CAPITAL CLUBS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 |
17/10/1417 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/10/1310 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/10/1211 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM CIRCUS CASINO STAR CITY WATSON ROAD BIRMINGHAM B7 5SA ENGLAND |
01/12/111 December 2011 | DIRECTOR APPOINTED RICHARD ROBERT SALMOND |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
13/10/1113 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/10/1029 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 28/06/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PERRIN / 01/10/2009 |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
25/10/0925 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/11/087 November 2008 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
26/06/0826 June 2008 | SECRETARY APPOINTED ELIZABETH JILL TARN |
26/06/0826 June 2008 | SECRETARY RESIGNED GILLIAN MOORE |
11/03/0811 March 2008 | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
06/03/086 March 2008 | DIRECTOR RESIGNED ALAN RIDDY |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/10/0717 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
18/05/0618 May 2006 | SECRETARY RESIGNED |
30/04/0630 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
01/05/051 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 |
11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
11/02/0511 February 2005 | DIRECTOR RESIGNED |
18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
02/05/042 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 |
20/10/0320 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | COMPANY NAME CHANGED LILLAND LIMITED CERTIFICATE ISSUED ON 15/10/03 |
27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
15/10/0215 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
28/04/0228 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
29/04/0129 April 2001 | FULL ACCOUNTS MADE UP TO 29/04/01 |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
05/01/015 January 2001 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | SECRETARY'S PARTICULARS CHANGED |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
15/03/0015 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
26/10/9926 October 1999 | AUDITOR'S RESIGNATION |
19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 9/15 CANK STREET LEICESTER LE1 5GX |
19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | DIRECTOR RESIGNED |
19/10/9919 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/10/9919 October 1999 | DIRECTOR RESIGNED |
12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/9923 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/02/9918 February 1999 | AUDITOR'S RESIGNATION |
11/02/9911 February 1999 | AUDITOR'S RESIGNATION |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
05/03/985 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/97 |
02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
09/06/969 June 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
07/03/957 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
20/03/9420 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
30/01/9430 January 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/03/934 March 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/04/9225 April 1992 | ADOPT MEM AND ARTS 20/09/91 |
23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 11 LANK STREET LEICESTER LE1 5GX |
26/03/9226 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/03/9226 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
12/08/9112 August 1991 | S386 DISP APP AUDS 12/07/91 |
12/08/9112 August 1991 | ADOPT MEM AND ARTS 28/03/91 |
11/04/9111 April 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
27/01/9127 January 1991 | FULL ACCOUNTS MADE UP TO 27/01/91 |
23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/902 August 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9028 January 1990 | FULL ACCOUNTS MADE UP TO 28/01/90 |
11/01/9011 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/8931 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
31/07/8931 July 1989 | LOCATION OF REGISTER OF MEMBERS |
31/07/8931 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: MONACO CASINO 22/28 ST NICHOLAS STREET BRISTOL |
18/02/8918 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
29/01/8929 January 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
07/06/887 June 1988 | DIRECTOR RESIGNED |
07/06/887 June 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
18/05/8818 May 1988 | DIRECTOR RESIGNED |
15/04/8815 April 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/8810 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
31/01/8831 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/879 July 1987 | RETURN MADE UP TO 15/05/85; FULL LIST OF MEMBERS |
09/07/879 July 1987 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
09/07/879 July 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
10/03/8710 March 1987 | FIRST GAZETTE |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
30/09/8430 September 1984 | FULL ACCOUNTS MADE UP TO 30/09/84 |
02/10/832 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/83 |
03/10/823 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/10/82 |
27/09/8127 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 27/09/81 |
28/09/8028 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 28/09/80 |
31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
31/12/7831 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
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