Capstone International Ltd was founded on 05 September 2005 with its registered office in Maidstone, Kent. This company has 5 directors listed as Davies, Joseph Alexander, King, Emilia, Davies, Nicholas Jonathan, Davies, Nicola Worthington, Davies, Nicola Worthington at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Nicholas Jonathan | 05 September 2005 | - | 1 |
DAVIES, Nicola Worthington | 05 August 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Joseph Alexander | 03 April 2019 | - | 1 |
KING, Emilia | 03 April 2019 | - | 1 |
DAVIES, Nicola Worthington | 05 September 2005 | 03 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 05 April 2019 | |
AP03 - Appointment of secretary | 05 April 2019 | |
TM02 - Termination of appointment of secretary | 05 April 2019 | |
AP03 - Appointment of secretary | 05 April 2019 | |
CH01 - Change of particulars for director | 21 September 2018 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 17 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 08 September 2017 | |
PSC09 - N/A | 31 August 2017 | |
PSC01 - N/A | 31 August 2017 | |
PSC01 - N/A | 31 August 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 18 August 2016 | |
CH03 - Change of particulars for secretary | 26 May 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
AD01 - Change of registered office address | 10 May 2016 | |
RESOLUTIONS - N/A | 22 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 April 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AP01 - Appointment of director | 06 August 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 12 September 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 September 2013 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 29 September 2010 | |
CH03 - Change of particulars for secretary | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
AA - Annual Accounts | 23 August 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 25 June 2007 | |
RESOLUTIONS - N/A | 06 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
123 - Notice of increase in nominal capital | 06 March 2007 | |
363a - Annual Return | 25 September 2006 | |
225 - Change of Accounting Reference Date | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
NEWINC - New incorporation documents | 05 September 2005 |