About

Registered Number: 03601299
Date of Incorporation: 21/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 2, The Old Bank Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU,

 

Capital Softwood Ltd was founded on 21 July 1998 with its registered office in Waterlooville in Hampshire, it's status is listed as "Active". The business has 5 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBBY, Hana 31 October 2014 - 1
NEWTON, Andrew Paul 21 July 1998 28 February 2001 1
Secretary Name Appointed Resigned Total Appointments
DOBBY, Hana 01 November 2008 - 1
DOBBY, Timothy James 21 July 1998 06 March 2001 1
GRIFFIN, Malcolm Trevor 06 March 2001 31 October 2008 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 30 July 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 29 January 2018
PSC04 - N/A 29 January 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 09 November 2015
AD01 - Change of registered office address 01 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 04 November 2014
AP01 - Appointment of director 01 November 2014
AR01 - Annual Return 22 July 2014
MR01 - N/A 29 May 2014
MR04 - N/A 24 April 2014
MR05 - N/A 04 April 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
AA - Annual Accounts 24 November 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 28 August 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 02 August 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
287 - Change in situation or address of Registered Office 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 05 May 2000
RESOLUTIONS - N/A 15 April 2000
RESOLUTIONS - N/A 15 April 2000
RESOLUTIONS - N/A 15 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2000
123 - Notice of increase in nominal capital 15 April 2000
395 - Particulars of a mortgage or charge 02 February 2000
363s - Annual Return 09 August 1999
RESOLUTIONS - N/A 27 July 1998
RESOLUTIONS - N/A 27 July 1998
RESOLUTIONS - N/A 27 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
NEWINC - New incorporation documents 21 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2014 Outstanding

N/A

Mortgage debenture 14 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.