CAPTIVE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/04/2416 April 2024 | Final Gazette dissolved following liquidation |
| 16/01/2416 January 2024 | Return of final meeting in a members' voluntary winding up |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL United Kingdom to 13 Reynolds Park Plymouth Devon PL7 4FE on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of a voluntary liquidator |
| 12/04/2312 April 2023 | Declaration of solvency |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2230 November 2022 | Registered office address changed from 4 Elm Terrace Plymouth Devon PL4 7AQ to Harscombe House 1 Darklake View Plymouth Devon PL6 7TL on 2022-11-30 |
| 28/11/2228 November 2022 | Current accounting period extended from 2022-07-31 to 2022-11-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOORE / 19/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 20/10/1920 October 2019 | DISS40 (DISS40(SOAD)) |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY BRENDA MOORE |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 29/05/1929 May 2019 | COMPANY RESTORED ON 29/05/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 19/09/1719 September 2017 | STRUCK OFF AND DISSOLVED |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/07/1620 July 2016 | DISS40 (DISS40(SOAD)) |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ |
| 18/07/1218 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA DORIS MOORE / 05/07/2012 |
| 18/07/1218 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOORE / 05/07/2012 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/07/1015 July 2010 | 06/07/10 NO CHANGES |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORE / 07/07/2008 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORE / 11/06/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE HOUSE LONDON N14 6NZ |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED SIMON MOORE |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: STERLING HOUSE 2B FULBORNE ROAD LONDON E17 4EW |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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