CAPITAL UK LIMITED

05773603
SAXON HOUSE DUKE STREET CHELMSFORD ENGLAND CM1 1HT

Documents

Documents
Date Category Description Pages
24 Sep 2024 officers Change of particulars for director (Mr George Fox) 2 Buy now
16 Sep 2024 accounts Annual Accounts 13 Buy now
12 Mar 2024 accounts Annual Accounts 11 Buy now
20 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2023 officers Appointment of director (Mr George Fox) 2 Buy now
21 Sep 2023 officers Appointment of director (Ms Jane Ashbee-Welch) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 accounts Annual Accounts 12 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2021 accounts Annual Accounts 12 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 10 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 10 Buy now
07 Feb 2019 accounts Annual Accounts 9 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2018 accounts Annual Accounts 2 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 accounts Annual Accounts 3 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
05 May 2016 officers Termination of appointment of secretary (Tony Nightingill) 1 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 3 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 accounts Annual Accounts 3 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2012 accounts Annual Accounts 5 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Amended Accounts 5 Buy now
06 Jun 2012 officers Termination of appointment of director (Adrian Dyer) 1 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
11 May 2012 officers Appointment of director (Mrs Pauline Exley) 2 Buy now
17 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
10 Apr 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
28 Apr 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 officers Change of particulars for director (Adrian David Dyer) 2 Buy now
06 Apr 2010 accounts Annual Accounts 7 Buy now
28 Apr 2009 annual-return Return made up to 07/04/09; full list of members 5 Buy now
22 Apr 2009 accounts Annual Accounts 7 Buy now
06 May 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 7 Buy now
22 Jan 2008 officers New secretary appointed 1 Buy now
21 Jan 2008 officers Secretary resigned 1 Buy now
14 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 May 2007 accounts Accounting reference date extended from 31/03/07 to 30/06/07 1 Buy now
25 Apr 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
03 Apr 2007 officers New director appointed 1 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
22 Jan 2007 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2007 address Registered office changed on 12/01/07 from: weir cottage 2 laindon road billericay essex CM12 9LD 1 Buy now
12 Jan 2007 officers New secretary appointed 1 Buy now
12 Jan 2007 officers Secretary resigned 1 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD 1 Buy now
12 Jul 2006 capital Ad 01/07/06--------- £ si 1@1=1 £ si 1@1=1 £ si 1@1=1 £ ic 100/103 2 Buy now
04 Jul 2006 capital Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Jun 2006 officers New secretary appointed 2 Buy now
12 Jun 2006 officers Secretary resigned 1 Buy now
06 Jun 2006 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: mayflower house, high street billericay essex CM12 9FT 1 Buy now
17 May 2006 officers Director resigned 1 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
07 Apr 2006 incorporation Incorporation Company 12 Buy now