| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-07-07 |
insert company_previous_name CAPITAL LAND PROPERTY GROUP LTD |
| 2022-07-07 |
update name CAPITAL LAND PROPERTY GROUP LTD => CAPITAL LAND PROPERTY LTD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-06 |
update statutory_documents COMPANY NAME CHANGED CAPITAL LAND PROPERTY GROUP LTD
CERTIFICATE ISSUED ON 06/06/22 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY STUART FRANCIS |
| 2021-11-25 |
update statutory_documents CESSATION OF JAMES EDWARD FRANCIS AS A PSC |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAREN DESAI |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-28 |
| 2016-06-03 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD FRANCIS |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NAREN DESAI |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FRANCIS |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ANN FRANCIS |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAREN DESAI |
| 2016-03-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-08 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-23 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-08-08 |
delete address 144-146 KING'S CROSS ROAD LONDON ENGLAND WC1X 9DU |
| 2015-08-08 |
insert address 144-146 KING'S CROSS ROAD LONDON WC1X 9DU |
| 2015-08-08 |
insert sic_code 68310 - Real estate agencies |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date null => 2015-05-23 |
| 2015-08-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-16 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR NAREN DESAI |
| 2014-07-07 |
insert company_previous_name CAPITAL LAND PROPERTY LIMITED |
| 2014-07-07 |
update name CAPITAL LAND PROPERTY LIMITED => CAPITAL LAND PROPERTY GROUP LTD |
| 2014-06-27 |
update statutory_documents COMPANY NAME CHANGED CAPITAL LAND PROPERTY LIMITED
CERTIFICATE ISSUED ON 27/06/14 |
| 2014-06-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |