CAPPOQUIN PROPERTY CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Registered office address changed from 3 Semple Street Edinburgh EH3 8BL Scotland to The Ridings Coates Farm Longniddry East Lothian EH32 0PL on 2023-05-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Registered office address changed from Ballencrieff House Ballencrieff Longniddry East Lothian EH32 0PJ Scotland to 3 Semple Street Edinburgh EH3 8BL on 2023-01-20 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 20/12/2220 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2405570016 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH MIDLOTHIAN EH7 4JE |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | COMPANY NAME CHANGED CAPPOQUIN PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/11/15 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2405570016 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 14/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LOUISE FRASER / 14/02/2012 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 |
| 15/07/0915 July 2009 | ADOPT MEMORANDUM 09/07/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: SUITE 1, 27 BEAVERHALL ROAD EDINBURGH EH7 4JE |
| 22/12/0522 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/12/052 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/12/052 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/12/052 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0518 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0518 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0514 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0530 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0530 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0523 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0523 August 2005 | DEC MORT/CHARGE ***** |
| 02/08/052 August 2005 | DEC MORT/CHARGE ***** |
| 26/07/0526 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0525 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/03/035 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | SECRETARY RESIGNED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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