CAPTIVE PROPERTIES LIMITED
Company number 03602977 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jan 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 15 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Resolutions · 1 page | View document |
| 12 Apr 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 · 2 pages | View document |
| 12 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 13 Feb 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 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 · 1 page | View document |
| 28 Nov 2022 | Current accounting period extended from 2022-07-31 to 2022-11-30 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 6 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOORE / 19/03/2020 | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 20 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 24 Sep 2019 | FIRST GAZETTE | View document |
| 9 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY BRENDA MOORE | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 29 May 2019 | COMPANY RESTORED ON 29/05/2019 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 19 Sep 2017 | STRUCK OFF AND DISSOLVED | View document |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 9 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 22 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 18 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA DORIS MOORE / 05/07/2012 | View document |
| 18 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MOORE / 05/07/2012 | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Jul 2010 | 06/07/10 NO CHANGES | View document |
| 7 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORE / 07/07/2008 | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOORE / 11/06/2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE HOUSE LONDON N14 6NZ | View document |
| 8 Jul 2008 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED SIMON MOORE | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 5 Oct 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 17 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: STERLING HOUSE 2B FULBORNE ROAD LONDON E17 4EW | View document |
| 2 Apr 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN | View document |
| 25 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB | View document |
| 5 Oct 1998 | DIRECTOR RESIGNED | View document |
| 5 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |