Established in 2002, Capite Linden (Regent Park) Ltd has its registered office in Wellingborough in Northamptonshire, it's status at Companies House is "Active". Outsource Solutions Limited, Alanthwaite, Vivien Sally, Thorneycroft, John are listed as directors of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OUTSOURCE SOLUTIONS LIMITED | 30 November 2009 | - | 1 |
ALANTHWAITE, Vivien Sally | 24 July 2002 | 02 April 2007 | 1 |
THORNEYCROFT, John | 02 April 2007 | 30 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 March 2020 | |
CS01 - N/A | 12 February 2020 | |
RESOLUTIONS - N/A | 16 December 2019 | |
MR01 - N/A | 08 November 2019 | |
MR01 - N/A | 08 November 2019 | |
MR01 - N/A | 08 November 2019 | |
MR01 - N/A | 08 November 2019 | |
MR04 - N/A | 05 November 2019 | |
MR04 - N/A | 05 November 2019 | |
MR04 - N/A | 05 November 2019 | |
MR01 - N/A | 15 August 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 18 February 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 31 January 2016 | |
MR01 - N/A | 28 April 2015 | |
MR01 - N/A | 22 April 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 31 December 2014 | |
MR01 - N/A | 06 September 2014 | |
CERTNM - Change of name certificate | 20 January 2014 | |
AR01 - Annual Return | 19 January 2014 | |
AP01 - Appointment of director | 19 January 2014 | |
AP01 - Appointment of director | 19 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 17 November 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
TM02 - Termination of appointment of secretary | 30 November 2009 | |
AP04 - Appointment of corporate secretary | 30 November 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 03 February 2009 | |
AA - Annual Accounts | 01 May 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 26 March 2008 | |
363a - Annual Return | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
363a - Annual Return | 16 May 2006 | |
CERTNM - Change of name certificate | 28 October 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 12 August 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 24 November 2003 | |
287 - Change in situation or address of Registered Office | 24 November 2003 | |
363s - Annual Return | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 June 2003 | |
225 - Change of Accounting Reference Date | 31 May 2003 | |
NEWINC - New incorporation documents | 22 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 November 2019 | Outstanding |
N/A |
A registered charge | 04 November 2019 | Outstanding |
N/A |
A registered charge | 04 November 2019 | Outstanding |
N/A |
A registered charge | 04 November 2019 | Outstanding |
N/A |
A registered charge | 06 August 2019 | Outstanding |
N/A |
A registered charge | 17 April 2015 | Fully Satisfied |
N/A |
A registered charge | 13 April 2015 | Fully Satisfied |
N/A |
A registered charge | 02 September 2014 | Fully Satisfied |
N/A |