| Date | Description |
|---|
| 2024-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPCON SECURITIES LIMITED / 06/04/2016 |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-14 |
insert email ke..@capcon-argen.com |
| 2024-03-11 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-08-22 |
insert alias Capcon Ltd |
| 2023-08-22 |
update founded_year null => 1999 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-21 |
delete source_ip 77.68.4.147 |
| 2022-06-21 |
insert source_ip 192.248.170.230 |
| 2022-06-21 |
update robots_txt_status new.capcon.co.uk: 200 => 0 |
| 2022-05-21 |
delete general_emails en..@capconreality.co.uk |
| 2022-05-21 |
delete general_emails in..@capcon-argen.com |
| 2022-05-21 |
insert general_emails en..@capcon.co.uk |
| 2022-05-21 |
delete email en..@capconreality.co.uk |
| 2022-05-21 |
delete email in..@capcon-argen.com |
| 2022-05-21 |
delete index_pages_linkeddomain capcon-argen.com |
| 2022-05-21 |
delete index_pages_linkeddomain capconreality.co.uk |
| 2022-05-21 |
delete registration_number 03798248 |
| 2022-05-21 |
insert email en..@capcon.co.uk |
| 2022-05-21 |
insert index_pages_linkeddomain facebook.com |
| 2022-05-21 |
insert index_pages_linkeddomain linkedin.com |
| 2022-05-21 |
update description |
| 2022-05-21 |
update robots_txt_status www.capcon.co.uk: 404 => 200 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-04 |
update robots_txt_status www.capcon.co.uk: 200 => 404 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-09-23 |
delete address Kings House Business Centre,
Station Road, Kings Langley, Hertfordshire WD4 8LZ |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DULIEU |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCON SECURITIES LIMITED |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL DULIEU / 24/03/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JACKSON / 24/03/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 24/03/2020 |
| 2020-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 24/03/2020 |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BACON |
| 2020-02-14 |
delete source_ip 81.27.85.11 |
| 2020-02-14 |
insert source_ip 77.68.4.147 |
| 2020-02-14 |
update robots_txt_status www.capcon.co.uk: 404 => 200 |
| 2019-08-07 |
delete company_previous_name DRYCROWN LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK BACON |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 6 => 3 |
| 2017-11-07 |
update num_mort_satisfied 5 => 8 |
| 2017-10-07 |
update num_mort_charges 10 => 11 |
| 2017-10-07 |
update num_mort_outstanding 5 => 6 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037982480011 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-12-19 |
update num_mort_charges 9 => 10 |
| 2016-12-19 |
update num_mort_satisfied 4 => 5 |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037982480010 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-27 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 13/01/2015 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 25/07/2014 |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JACKSON / 25/07/2014 |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 25/07/2014 |
| 2014-03-12 |
delete source_ip 91.216.197.61 |
| 2014-03-12 |
insert source_ip 81.27.85.11 |
| 2013-10-30 |
delete source_ip 213.229.71.19 |
| 2013-10-30 |
insert source_ip 91.216.197.61 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update num_mort_outstanding 6 => 5 |
| 2013-06-24 |
update num_mort_satisfied 3 => 4 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH PAUL DULIEU |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 01/11/2012 |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH DULIEU / 25/03/2013 |
| 2013-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS TIMOTHY JONES / 01/11/2012 |
| 2012-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-10-30 |
delete address Main Entrance, Rembrandt House,
Whippendell Road, Watford, Hertfordshire WD18 7PG |
| 2012-10-30 |
delete alias Capcon Holdings plc |
| 2012-10-30 |
insert address Kings House Business Centre,
Station Road, Kings Langley, Hertfordshire WD4 8LZ |
| 2012-10-30 |
insert alias Capcon Limited |
| 2012-10-30 |
update name Capcon Limited |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-07-27 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-11 |
update statutory_documents AUDITORS RESIGNATION SECTION 519 NOTIFICATION |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2011-12-30 |
update statutory_documents SECRETARY APPOINTED MR MARCUS TIMOTHY JONES |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER |
| 2011-11-04 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/10/2011 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS TIMOTHY JONES |
| 2011-07-07 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-14 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents S366A DISP HOLDING AGM 31/07/04 |
| 2004-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/03 FROM:
80 FLEET STREET, LONDON, EC4Y 1NA |
| 2003-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-06 |
update statutory_documents CONVE
01/06/01 |
| 2001-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED
21/10/99 |
| 1999-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-29 |
update statutory_documents ADOPT MEM AND ARTS 21/10/99 |
| 1999-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/99 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents COMPANY NAME CHANGED
DRYCROWN LIMITED
CERTIFICATE ISSUED ON 14/07/99 |
| 1999-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |