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