THE CAPSTONE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05272561 |
| Category | |
| Incorporated | 28 Oct 2004 |
| Age | 19 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
THE CAPSTONE MANAGEMENT COMPANY LIMITED is an active with number 05272561. It was incorporated 19 years, 7 months, 4 days ago, on 28 October 2004. The company address is 119, Staines Road, Staines Upon Thames 119, Staines Road, Staines Upon Thames, Staines-upon-thames, TW18 2SS, England.
Company Fillings
Notification of a person with significant control
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Sunderland
Notification date: 2024-01-29
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Maureen Slater
Documents
Termination director company with name termination date
Date: 29 Dec 2023
Action Date: 27 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-27
Officer name: Neil Terence Irwin
Documents
Termination director company with name termination date
Date: 29 Dec 2023
Action Date: 27 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lydia Diane Irwin
Termination date: 2023-12-27
Documents
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Withdrawal of a person with significant control statement
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-11-06
Documents
Notification of a person with significant control
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Philip Skilton
Notification date: 2023-11-06
Documents
Notification of a person with significant control statement
Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Ann Brolan
Documents
Withdrawal of a person with significant control statement
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-11-06
Documents
Accounts with accounts type micro entity
Date: 17 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type micro entity
Date: 20 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-04
Officer name: Mrs Lydia Diane Irwin
Documents
Appoint person director company with name date
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Terence Irwin
Appointment date: 2021-06-04
Documents
Change person director company with change date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-30
Officer name: Ms Elizabeth Wilson Carruthers
Documents
Change person director company with change date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-30
Officer name: Mrs Patricia Grace Sunderland
Documents
Change person director company with change date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-30
Officer name: Mr Paul Sunderland
Documents
Change person director company with change date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Sunderland
Change date: 2021-05-30
Documents
Appoint person director company with name date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-30
Officer name: Mr Malcolm John Hall Thomas
Documents
Appoint person director company with name date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-30
Officer name: Mrs Susan Mary Thomas
Documents
Appoint person director company with name date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ann Brolan
Appointment date: 2021-05-30
Documents
Appoint person director company with name date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Philip Skilton
Appointment date: 2021-05-30
Documents
Termination director company with name termination date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-30
Officer name: Kwesi Abora Wilson
Documents
Appoint person director company with name date
Date: 31 May 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Grace Sunderland
Appointment date: 2021-05-30
Documents
Change registered office address company with date old address new address
Date: 27 May 2021
Action Date: 27 May 2021
Category: Address
Type: AD01
Change date: 2021-05-27
New address: 119, Staines Road, Staines upon Thames Staines Road Staines-upon-Thames TW18 2SS
Old address: The Cottage Chapel Lane Curridge Thatcham RG18 9DX England
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Termination director company with name termination date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Wayne Millward
Documents
Termination secretary company with name termination date
Date: 06 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wayne Millward
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Wilson Carruthers
Appointment date: 2020-04-10
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Richard Alan Hackett
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Address
Type: AD01
New address: The Cottage Chapel Lane Curridge Thatcham RG18 9DX
Old address: 180 Craven Road Newbury Berkshire RG14 5AS England
Change date: 2018-08-22
Documents
Termination director company with name termination date
Date: 03 Jan 2018
Action Date: 26 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-26
Officer name: Wendy Jane Boulton
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-22
Officer name: Neale John Boulton
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-01
Officer name: Karen Patricia Warner
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 01 Jul 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lilles Bell
Termination date: 2017-06-16
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lilles Bell
Appointment date: 2016-12-09
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 27 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kwesi Abora Wilson
Appointment date: 2016-11-27
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 27 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-27
Officer name: Mr Paul Sunderland
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 27 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-27
Officer name: Mrs Wendy Jane Boulton
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Louis Valentine
Termination date: 2016-10-25
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 17 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Francis Duncan Hewson
Termination date: 2016-09-17
Documents
Termination director company with name termination date
Date: 09 Feb 2016
Action Date: 29 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Anthony Bell
Termination date: 2015-11-29
Documents
Appoint person secretary company with name date
Date: 08 Feb 2016
Action Date: 29 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Wayne Millward
Appointment date: 2015-11-29
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2016
Action Date: 08 Feb 2016
Category: Address
Type: AD01
Old address: 5 Bicclescombe Park Road Ilfracombe Devon EX34 8EU
Change date: 2016-02-08
New address: 180 Craven Road Newbury Berkshire RG14 5AS
Documents
Termination secretary company with name termination date
Date: 08 Feb 2016
Action Date: 29 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neale John Boulton
Termination date: 2015-11-29
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 06 Nov 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 28 Oct 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Appoint person director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Millward
Documents
Change person director company with change date
Date: 27 Feb 2014
Action Date: 27 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-27
Officer name: Mr Richard Hacke
Documents
Appoint person director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hacke
Documents
Annual return company with made up date no member list
Date: 12 Nov 2013
Action Date: 28 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-28
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Old address: 17 Chesterton Avenue Harpenden Hertfordshire AL5 5ST United Kingdom
Change date: 2013-10-01
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Barnes
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Appoint person director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maureen Slater
Documents
Annual return company with made up date no member list
Date: 01 Nov 2012
Action Date: 28 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-28
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 31 Oct 2011
Action Date: 28 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-28
Documents
Termination director company with name
Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Warneford
Documents
Appoint person director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Patricia Warner
Documents
Appoint person director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Barnes
Documents
Appoint person secretary company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neale John Boulton
Documents
Termination secretary company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Brown
Documents
Change registered office address company with date old address
Date: 11 Feb 2011
Action Date: 11 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-11
Old address: Arden Sunnyside Road Woolacombe N Devon EX34 7DF
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date no member list
Date: 05 Jan 2011
Action Date: 28 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-28
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Warneford
Documents
Change account reference date company previous shortened
Date: 06 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
New date: 2010-07-31
Made up date: 2010-10-31
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Appoint person director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Francis Duncan Hewson
Documents
Appoint person director company with name
Date: 09 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neale John Boulton
Documents
Annual return company with made up date no member list
Date: 18 Dec 2009
Action Date: 28 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-28
Documents
Change person director company with change date
Date: 18 Dec 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-28
Officer name: Hugh Anthony Bell
Documents
Change person director company with change date
Date: 18 Dec 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Louis Valentine
Change date: 2009-10-28
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 18 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 18/03/2009 from 96 high street ilfracombe devon EX34 9NH
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/10/08
Documents
Legacy
Date: 18 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/10/07
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2007
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Accounts with accounts type dormant
Date: 29 Nov 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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