R. CAPSTICK (BUILDERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 29/12/2429 December 2024 | Micro company accounts made up to 2023-12-31 |
| 29/12/2429 December 2024 | Termination of appointment of Ronald Capstick as a director on 2024-11-21 |
| 29/12/2429 December 2024 | Cessation of Ronald Capstick as a person with significant control on 2024-11-21 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 15/03/2315 March 2023 | Change of details for Mrs Cheryl Jane Capstick as a person with significant control on 2023-03-04 |
| 15/03/2315 March 2023 | Cessation of Ronald Capstick as a person with significant control on 2023-03-04 |
| 15/03/2315 March 2023 | Notification of Ronald Capstick as a person with significant control on 2023-03-04 |
| 15/03/2315 March 2023 | Notification of Jonathan Ronald Capstick as a person with significant control on 2023-03-04 |
| 15/03/2315 March 2023 | Notification of Cheryl Jane Capstick as a person with significant control on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/10/1629 October 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 100 |
| 11/09/1611 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANE CAPSTICK / 31/12/2015 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD CAPSTICK |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD CAPSTICK |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANE CAPSTICK / 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CAPSTICK / 29/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD CAPSTICK / 29/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE CAPSTICK / 29/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CAPSTICK / 15/03/2010 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL JANE CAPSTICK / 15/03/2010 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CAPSTICK / 15/03/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE CAPSTICK / 15/03/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD CAPSTICK / 15/03/2010 |
| 29/10/1029 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CAPSTICK / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JANE CAPSTICK / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RONALD CAPSTICK / 26/03/2010 |
| 19/12/0919 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/10/00 |
| 21/06/0021 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/09/99 |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/06/006 June 2000 | COMPANY NAME CHANGED R. & C. CAPSTICK & SON (BUILDER MERCHANTS) LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/01/98 |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/01/98 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/01/97 |
| 02/05/962 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/03/96 |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/06/95 |
| 16/06/9516 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: C/O GEO H JACKSON & CO 42A HIGH STREET SUTTON SURREY SM1 1HQ |
| 10/05/9410 May 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/9224 March 1992 | ALTER MEM AND ARTS 17/03/92 |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS,WD6 3EW |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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