CAPSTAN COURT FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 12/06/2512 June 2025 New | Appointment of Ms Annika Bartels as a director on 2025-04-28 |
| 02/06/252 June 2025 | Appointment of Mr Martin Francis Giles as a director on 2025-04-28 |
| 07/03/257 March 2025 | Termination of appointment of Frederick Alexander Badowski as a director on 2025-03-07 |
| 01/01/251 January 2025 | Micro company accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Termination of appointment of John Anthony Blakemore as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Laurence Matthew Frost as a director on 2022-05-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Termination of appointment of Rendall and Rittner Limited as a secretary on 2021-06-01 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATKINSON |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MS KRISTA JANE DAVIES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNIE STEWART |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CORMAC MAC CRANN |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/06/1910 June 2019 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 02/06/182 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BADOWSKI |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED JACQUELINE MARIA O'DOHERTY |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED ANNIE DAWN STEWART |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED FREDERICK ALEXANDER BADOWSKI |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
| 08/07/148 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/06/1312 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/08/1211 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LEE WATTHEY / 01/06/2010 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REYNOLDS / 01/06/2010 |
| 23/06/1123 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED CORMAC MAC CRANN |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED ELIZABETH ANN WATKINSON |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CORMAC MAC CRANN / 14/06/2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GILES |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNIE STEWART |
| 02/06/102 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 30/05/2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALPIN |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED DAVID CHARLES HALPIN |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN VOWELL |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE HIGHAM |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | SECRETARY APPOINTED ABLESAFE LIMITED |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 27 CAPSTAN COURT 24 WAPPING WALL LONDON E1W 3SE |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BUSSEY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM BUSSEY |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ANNIE DAWN STEWART |
| 04/11/084 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED SUZANNE GILES |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JOHN ELLIS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ELAINE WATTHEY |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 04/07/074 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: SYKES ANDERSON 54 LEMAN STREET LONDON E1 83Y |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | ADOPT MEM AND ARTS 25/07/00 |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NC DEC ALREADY ADJUSTED 25/07/00 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | £ NC 100/39 25/07/00 |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED JAYBRIDGE LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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