CAPITAL 21 LIMITED

04354561
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM OL2 6HT

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 6 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 accounts Annual Accounts 6 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 9 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2021 accounts Annual Accounts 6 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2020 accounts Annual Accounts 5 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 6 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 accounts Annual Accounts 6 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Sharon Marie Jamieson) 1 Buy now
25 Apr 2018 officers Appointment of director (Peter Savic) 2 Buy now
20 Apr 2018 officers Termination of appointment of secretary (Online Corporate Secretaries Limited) 1 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 6 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 accounts Annual Accounts 5 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 5 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 officers Change of particulars for director (Sharon Marie Jamieson) 2 Buy now
01 Aug 2014 accounts Annual Accounts 5 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
24 Jul 2013 accounts Annual Accounts 5 Buy now
30 Jan 2013 annual-return Annual Return 4 Buy now
09 Jul 2012 accounts Annual Accounts 8 Buy now
19 Jan 2012 annual-return Annual Return 4 Buy now
10 Oct 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 officers Termination of appointment of director (David Blackburn) 1 Buy now
23 Aug 2010 accounts Annual Accounts 5 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
07 Sep 2009 accounts Annual Accounts 5 Buy now
22 Jan 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
17 Jul 2008 accounts Annual Accounts 5 Buy now
17 Jan 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
11 Sep 2007 accounts Annual Accounts 5 Buy now
22 Jan 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
21 Jun 2006 accounts Annual Accounts 5 Buy now
24 Jan 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
07 Dec 2005 officers New director appointed 2 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
04 Jul 2005 capital Ad 20/05/05--------- £ si 249@1=249 £ ic 751/1000 2 Buy now
04 Jul 2005 capital Particulars of contract relating to shares 4 Buy now
04 Jul 2005 capital Ad 20/05/05--------- £ si 750@1=750 £ ic 1/751 2 Buy now
16 Jun 2005 accounts Annual Accounts 5 Buy now
26 Jan 2005 annual-return Return made up to 17/01/05; full list of members 5 Buy now
07 Dec 2004 address Registered office changed on 07/12/04 from: c/o mace and jones drury house 19 water street liverpool merseyside L2 0RP 1 Buy now
26 Nov 2004 officers New secretary appointed 2 Buy now
26 Nov 2004 officers Secretary resigned 1 Buy now
04 Oct 2004 accounts Annual Accounts 5 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers New director appointed 2 Buy now
20 Apr 2004 accounts Annual Accounts 5 Buy now
03 Mar 2004 annual-return Return made up to 17/01/04; full list of members 8 Buy now
02 Mar 2004 miscellaneous Miscellaneous 2 Buy now
18 Feb 2004 officers Secretary resigned 1 Buy now
31 Jan 2004 officers Secretary resigned 1 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
06 Jan 2004 officers New director appointed 1 Buy now
06 Jan 2004 resolution Resolution 16 Buy now
06 Jan 2004 officers New secretary appointed 2 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
06 Jan 2004 address Registered office changed on 06/01/04 from: 30 old woodyard hall drive hagley worcestershire DY9 9LQ 1 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
19 Dec 2003 officers Director resigned 1 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
10 Dec 2003 capital Ad 21/11/03--------- £ si 20@1=20 £ ic 1/21 2 Buy now
03 Dec 2003 officers Director resigned 1 Buy now
03 Dec 2003 officers Director resigned 1 Buy now
02 Dec 2003 address Registered office changed on 02/12/03 from: c/o mace & jones drury house 19 water street liverpool merseyside L2 0RP 1 Buy now
02 Dec 2003 officers New secretary appointed 1 Buy now
02 Dec 2003 officers Director resigned 1 Buy now
02 Dec 2003 officers Director resigned 1 Buy now
02 Dec 2003 officers Secretary resigned 1 Buy now
27 Nov 2003 officers Secretary resigned 1 Buy now
27 Nov 2003 address Registered office changed on 27/11/03 from: c/o wkh accountants, howard house, 121-123 norton way south letchworth hertfordshire SG6 1NZ 1 Buy now
18 Nov 2003 resolution Resolution 16 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers Director resigned 1 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers New secretary appointed 2 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
14 Nov 2003 officers New director appointed 2 Buy now
14 Nov 2003 officers New director appointed 2 Buy now
13 Feb 2003 annual-return Return made up to 17/01/03; full list of members 6 Buy now
19 Nov 2002 officers Director resigned 1 Buy now