CAPITAL HOMES - History of Changes


DateDescription
2024-04-07 update num_mort_charges 28 => 30
2024-04-07 update num_mort_satisfied 23 => 25
2023-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910025
2023-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910029
2023-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910030
2023-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-07 update num_mort_charges 27 => 28
2023-10-07 update num_mort_outstanding 4 => 5
2023-09-25 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-08-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910028
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_outstanding 5 => 4
2023-04-07 update num_mort_satisfied 22 => 23
2023-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910027
2022-10-21 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-09-07 update num_mort_outstanding 6 => 5
2022-09-07 update num_mort_satisfied 21 => 22
2022-08-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910026
2022-05-07 delete address 13 KINGDOM CLOSE 13 KINGDOM CLOSE FAREHAM ENGLAND PO15 5TJ
2022-05-07 insert address 13 KINGDOM CLOSE KINGDOM CLOSE FAREHAM ENGLAND PO15 5TJ
2022-05-07 update registered_address
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2022-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM 13 KINGDOM CLOSE 13 KINGDOM CLOSE FAREHAM PO15 5TJ ENGLAND
2021-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-09-07 update num_mort_charges 26 => 27
2021-09-07 update num_mort_outstanding 5 => 6
2021-08-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910027
2021-07-07 update account_category null => TOTAL EXEMPTION FULL
2021-07-07 update num_mort_charges 25 => 26
2021-07-07 update num_mort_outstanding 4 => 5
2021-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910026
2021-06-02 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19
2021-05-07 delete address 4 COMFREY CLOSE HORNDEAN HAMPSHIRE PO8 0JQ
2021-05-07 insert address 13 KINGDOM CLOSE 13 KINGDOM CLOSE FAREHAM ENGLAND PO15 5TJ
2021-05-07 update registered_address
2021-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM 15 KINGDOM CLOSE 15 KINGDOM CLOSE FAREHAM PO15 5TJ ENGLAND
2021-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM 4 COMFREY CLOSE HORNDEAN HAMPSHIRE PO8 0JQ
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2021-02-07 update num_mort_outstanding 5 => 4
2021-02-07 update num_mort_satisfied 20 => 21
2021-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910021
2020-10-30 update account_category TOTAL EXEMPTION FULL => null
2020-10-30 update accounts_last_madeup_date 2018-06-30 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update num_mort_outstanding 6 => 5
2020-05-07 update num_mort_satisfied 19 => 20
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910024
2020-04-07 update account_ref_day 30 => 31
2020-04-07 update account_ref_month 6 => 12
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-09-30
2020-03-30 update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE BROWN
2019-10-07 update num_mort_outstanding 8 => 6
2019-10-07 update num_mort_satisfied 17 => 19
2019-09-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910022
2019-09-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910023
2019-08-07 update account_category null => TOTAL EXEMPTION FULL
2019-07-15 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18
2019-06-14 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17
2019-06-13 update num_mort_charges 24 => 25
2019-06-13 update num_mort_outstanding 7 => 8
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910025
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-07 update num_mort_outstanding 8 => 7
2019-04-07 update num_mort_satisfied 16 => 17
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-07 update num_mort_outstanding 10 => 8
2019-03-07 update num_mort_satisfied 14 => 16
2019-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910018
2019-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910016
2019-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910017
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON BROWN
2018-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 08/05/2018
2018-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LYNETTE BROWN / 08/05/2018
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LYNETTE BROWN
2018-01-07 update num_mort_charges 22 => 24
2018-01-07 update num_mort_satisfied 12 => 14
2017-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910024
2017-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910013
2017-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910019
2017-12-07 update num_mort_charges 21 => 22
2017-12-07 update num_mort_outstanding 9 => 10
2017-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910023
2017-11-07 update num_mort_charges 20 => 21
2017-11-07 update num_mort_outstanding 8 => 9
2017-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910022
2017-10-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910021
2017-10-07 update num_mort_charges 19 => 20
2017-10-07 update num_mort_outstanding 7 => 8
2017-09-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910020
2017-07-07 update num_mort_outstanding 14 => 7
2017-07-07 update num_mort_satisfied 5 => 12
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-06-07 update num_mort_outstanding 15 => 14
2017-06-07 update num_mort_satisfied 4 => 5
2017-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-05-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-05-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910015
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update num_mort_charges 17 => 19
2017-04-26 update num_mort_outstanding 13 => 15
2017-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910019
2017-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910018
2016-12-19 update num_mort_charges 15 => 17
2016-12-19 update num_mort_outstanding 11 => 13
2016-11-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910017
2016-11-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910016
2016-09-07 update num_mort_charges 14 => 15
2016-09-07 update num_mort_satisfied 3 => 4
2016-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033601910014
2016-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910015
2016-07-07 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-07-07 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-06-27 update statutory_documents 25/04/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-24 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-09-07 update num_mort_charges 13 => 14
2015-09-07 update num_mort_outstanding 10 => 11
2015-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 01/08/2015
2015-08-08 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-08-08 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-07-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910014
2015-07-10 update statutory_documents 25/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_charges 12 => 13
2015-03-07 update num_mort_outstanding 9 => 10
2015-02-07 insert company_previous_name T L CAPITAL LIMITED
2015-02-07 update name T L CAPITAL LIMITED => CAPITAL HOMES (SOUTHERN) LTD.
2015-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033601910013
2015-01-09 update statutory_documents COMPANY NAME CHANGED T L CAPITAL LIMITED CERTIFICATE ISSUED ON 09/01/15
2014-08-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-08-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-07-29 update statutory_documents 25/04/14 FULL LIST
2014-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LYNETTE BROWN / 24/05/2013
2014-07-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-08-01 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-07-19 update statutory_documents 25/04/13 FULL LIST
2013-06-27 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update num_mort_charges 11 => 12
2013-06-23 update num_mort_outstanding 8 => 9
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-04-25 => 2012-04-25
2013-06-21 update returns_next_due_date 2012-05-23 => 2013-05-23
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-07-18 update statutory_documents 25/04/12 FULL LIST
2012-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 01/05/2011
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2011-07-13 update statutory_documents 25/04/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-11-22 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-07-08 update statutory_documents 25/04/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA LYNETTE BROWN / 01/10/2009
2010-07-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-30 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-16 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-04 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-08-19 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-21 update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2007-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-10 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-05 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-07 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents NEW SECRETARY APPOINTED
2003-04-29 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-14 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-27 update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-13 update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-05 update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-27 update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1997-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-05-01 update statutory_documents SECRETARY RESIGNED
1997-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION