CAPSTAN TRAVEL LIMITED


Registered number: 00968644
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Name: CAPSTAN TRAVEL LIMITED
CAPSTAN TRAVEL LTD
Address: C/O PRINCESS YACHTS LIMITED, NEWPORT STREET, PLYMOUTH, DEVON, ENGLAND, PL1 3QG
Incorporation Date: 1969-12-18

Company status: Active


Company Documents

date name form type
2019-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-08-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATES TM01
2019-06-28 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES CS01
2019-08-05 DIRECTOR APPOINTED MR GRAHAM MALCOLM MAXA AP01
2019-08-05 DIRECTOR APPOINTED MR ADRIAN RICHARD BRATT AP01
2018-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-07-06 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES CS01
2018-04-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RENWICK GROUP LIMITED PSC02
2018-03-08 CESSATION OF THE RENWICK GROUP LIMITED AS A PSC PSC07
2017-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-07-13 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES CS01
2017-07-06 REGISTERED OFFICE CHANGED ON 06/07/2017 FROMC/O C/O, PRINCESS YACHTS INTERNATIONALPRINCESS YACHTS INTERNATIONALNEWPORT STREETPLYMOUTHDEVONPL1 3QG AD01
2016-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-07-07 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-03-01 APPOINTMENT TERMINATED, SECRETARY IAN DUFFIN TM02
2015-09-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-11 APPOINTMENT TERMINATED, DIRECTOR DAVID KING TM01
2015-09-23 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GATES AP01
2015-07-22 23/06/15 FULL LIST AR01
2015-03-01 APPOINTMENT TERMINATED, DIRECTOR IAN DUFFIN TM01
2014-06-30 23/06/14 FULL LIST AR01
2014-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-06-24 23/06/13 FULL LIST AR01
2013-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-07-03 23/06/12 FULL LIST AR01
2011-10-10 06/10/11 FULL LIST AR01
2011-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-10-06 06/10/10 FULL LIST AR01
2010-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW DUFFIN / 06/10/2009 CH01
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART KING / 06/10/2009 CH01
2009-10-07 06/10/09 FULL LIST AR01
2008-10-21 APPOINTMENT TERMINATED SECRETARY DAVID BURNHAM 288b
2008-10-21 SECRETARY APPOINTED MR IAN ANDREW DUFFIN 288a
2008-10-21 DIRECTOR APPOINTED MR IAN ANDREW DUFFIN 288a
2008-10-21 APPOINTMENT TERMINATED DIRECTOR DAVID BURNHAM 288b
2008-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-10-21 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-03-11 REGISTERED OFFICE CHANGED ON 11/03/2008 FROMC/O THE RENWICK GROUP PLCRENWICK HOUSEBRIXHAM ROADPAIGNTON DEVONTQ4 7AN 287
2007-11-14 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS 363s
2007-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-10-31 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363s
2005-10-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-10-21 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363s
2004-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-11-02 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2003-10-25 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS 363s
2003-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-10-27 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS 363s
2001-10-27 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS 363s
2001-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2000-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-10-23 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS 363s
1999-10-22 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS 363s
1999-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA

Last update: 2020-01-23 13:47:50