CAPTIVE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Satisfaction of charge 1 in full |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Appointment of Mr Jack Burton as a director on 2024-01-15 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/06/2315 June 2023 | Appointment of Mr Andrew Douglas Littlejohns as a director on 2023-06-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/12/2226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/10/1929 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE HELEN LITTLEJOHNS / 29/01/2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / FIONA JANE HELEN LITTLEJOHNS / 29/01/2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 02/12/182 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/01/186 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS LITTLEJOHNS / 01/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE HELEN LITTLEJOHNS / 01/10/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/01/165 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/01/1512 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1314 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS LITTLEJOHNS / 23/12/2011 |
| 03/01/123 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS LITTLEJOHNS / 24/01/2011 |
| 15/12/1015 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 04/03/094 March 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR NARINDERPAL BEDESHA |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: NUTBOURNE FILLING STATION MAIN ROAD, NUTBOURNE NR.CHICHESTER WEST SUSSEX PO18 8RL |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/12/9320 December 1993 | S386 DISP APP AUDS 30/11/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 1 OSBORNE ROAD SOUTH FAREHAM HAMPSHIRE PO16 7JT |
| 13/01/9313 January 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 07/10/917 October 1991 | REGISTERED OFFICE CHANGED ON 07/10/91 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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