CAPMARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1726 January 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
| 08/02/168 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM FOREST VALE ROAD CINDERFORD GLOUCS GL14 2PH |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR EGBERT EKKEL |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN HOLDER |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SMART |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DORREN SMART |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY DOREEN SMART |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1522 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MRS DORREN JACQUELINE SMART |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/02/1413 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/02/135 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/01/1227 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/02/1128 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN SMART / 25/01/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/02/0819 February 2008 | � IC 2000/1000 07/02/08 � SR 1000@1=1000 |
| 12/02/0812 February 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/02/081 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/03/94 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/08/926 August 1992 | S386 DISP APP AUDS 10/07/92 S366A DISP HOLDING AGM 10/07/92 S252 DISP LAYING ACC 10/07/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/07/895 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 31/10/8531 October 1985 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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