CAPTAIN'S WALK (SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/05/2431 May 2024 | Cessation of Josef Barrington Baker as a person with significant control on 2024-05-31 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 19/11/2319 November 2023 | Termination of appointment of Josef Barrington Baker as a director on 2023-11-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Dr Josef Barrington Baker on 2023-08-18 |
| 23/08/2323 August 2023 | Notification of Sophie Appleton as a person with significant control on 2023-08-18 |
| 23/08/2323 August 2023 | Director's details changed for Mrs Sophie Appleton on 2023-08-18 |
| 23/08/2323 August 2023 | Director's details changed for Nicholas John Berridge on 2023-08-18 |
| 23/08/2323 August 2023 | Termination of appointment of Josef Barrington Baker as a secretary on 2023-08-18 |
| 23/08/2323 August 2023 | Appointment of Mr Ian Appleton as a secretary on 2023-08-18 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 04/10/224 October 2022 | Registered office address changed from 18 Ebenezer Street Bilston WV14 9LJ England to 33 Ludgate Hill Birmingham B3 1EH on 2022-10-04 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEYNES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JEYNES |
| 01/05/201 May 2020 | SECRETARY APPOINTED DR JOSEF BARRINGTON BAKER |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 112 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7LD ENGLAND |
| 01/05/201 May 2020 | CESSATION OF ANDREW ROSS JEYNES AS A PSC |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEF BARRINGTON BAKER |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW JEYNES |
| 15/03/2015 March 2020 | DIRECTOR APPOINTED MRS LESLEY DENISE JEYNES |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 18/01/2018 January 2020 | DIRECTOR APPOINTED DR JOSEF BARRINGTON BAKER |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN APPLETON |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JEYNES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR IAN APPLETON |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 01/06/161 June 2016 | TERMINATE SEC APPOINTMENT |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCLOUGHLIN |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMAS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLOUGHLIN |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS KEYNES / 24/04/2016 |
| 31/05/1631 May 2016 | SECRETARY APPOINTED MR ANDREW ROSS JEYNES |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS LESLEY DENISE JEYNES |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ANDREW ROSS KEYNES |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ASHBROOK HOUSE ASHWELL CAERLEON NP18 1JH |
| 18/04/1618 April 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 23/07/1523 July 2015 | 23/07/15 NO MEMBER LIST |
| 24/02/1524 February 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | 23/07/14 NO MEMBER LIST |
| 08/04/148 April 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 04/08/134 August 2013 | 23/07/13 NO MEMBER LIST |
| 11/01/1311 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | 23/07/12 NO MEMBER LIST |
| 18/04/1218 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | 23/07/11 NO MEMBER LIST |
| 09/03/119 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCLOUGHLIN / 23/07/2010 |
| 30/07/1030 July 2010 | 23/07/10 NO MEMBER LIST |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMAS / 23/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BERRIDGE / 23/07/2010 |
| 23/03/1023 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | ANNUAL RETURN MADE UP TO 23/07/09 |
| 10/02/0910 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 23/07/08 |
| 18/04/0818 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 23/07/07 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | ANNUAL RETURN MADE UP TO 23/07/06 |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/07/0529 July 2005 | ANNUAL RETURN MADE UP TO 23/07/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 23/07/04 |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: HIGHPOINT SANDYHILL ROAD SAUNDERSFOOT PEMBROKESHIRE SA69 9HH |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/10/0329 October 2003 | ANNUAL RETURN MADE UP TO 23/07/03 |
| 18/11/0218 November 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/0218 November 2002 | ANNUAL RETURN MADE UP TO 23/07/02 |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 2 WINDY RIDGE MANORBIER TENBY PEMBROKESHIRE SA70 7TX |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/10/0129 October 2001 | ANNUAL RETURN MADE UP TO 23/07/01 |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/09/0013 September 2000 | ANNUAL RETURN MADE UP TO 23/07/00 |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/08/993 August 1999 | ANNUAL RETURN MADE UP TO 23/07/99 |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/07/9829 July 1998 | ANNUAL RETURN MADE UP TO 23/07/98 |
| 04/08/974 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/974 August 1997 | ANNUAL RETURN MADE UP TO 23/07/97 |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/08/969 August 1996 | ANNUAL RETURN MADE UP TO 27/07/96 |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/95 |
| 21/09/9521 September 1995 | ANNUAL RETURN MADE UP TO 27/07/95 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/08/9410 August 1994 | ANNUAL RETURN MADE UP TO 27/07/94 |
| 14/12/9314 December 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/08 |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/08/935 August 1993 | ANNUAL RETURN MADE UP TO 27/07/93 |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 20 CAPTAINS WALK SAUNDERSFOOT DYFED SA69 9NL |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/08/9210 August 1992 | ANNUAL RETURN MADE UP TO 27/07/92 |
| 01/08/911 August 1991 | ANNUAL RETURN MADE UP TO 27/07/91 |
| 31/05/9131 May 1991 | ANNUAL RETURN MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/01/9130 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 31/10/9031 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 31/10/9031 October 1990 | ANNUAL RETURN MADE UP TO 30/11/88 |
| 31/10/9031 October 1990 | ANNUAL RETURN MADE UP TO 26/11/89 |
| 03/07/903 July 1990 | FIRST GAZETTE |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: 9 CAPTAINS WALK SAUNDERSFOOT DYFED SA69 9NL |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/05/8825 May 1988 | ANNUAL RETURN MADE UP TO 30/11/86 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/02/8718 February 1987 | ANNUAL RETURN MADE UP TO 07/02/87 |
| 25/03/7025 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/7025 March 1970 | CERTIFICATE OF INCORPORATION |
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