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Dato Capital United Kingdom

Capita Land LTD

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Reports

Extended Company Report with Annual Accounts CAPITA LAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CAPITA LAND LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-31

ANDREW WYBORN LIMITED
RANDALL LYONS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02638911
Record last updated Saturday, November 26, 2022 12:42:18 PM UTC
Official Address 71 Victoria Street Westminster London Sw1h0xh St James's
There are 545 companies registered at this street
Postal Code SW1H0XH
Sector Information technology consultancy activities

Charts

Visits

CAPITA LAND LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 14, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 29, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Annual return Annual return
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Jul 25, 2014 Annual return Annual return
Registry Aug 7, 2013 Change of name certificate Change of name certificate
Registry Aug 7, 2013 Company name change Company name change
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2013 Change of name certificate Change of name certificate
Registry May 21, 2013 Company name change Company name change
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2012 Appointment of a person as Director 2638... Appointment of a person as Director 2638...
Registry Oct 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Change of registered office address Change of registered office address
Registry Jul 26, 2012 Annual return Annual return
Registry Dec 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Director 2638... Resignation of one Director 2638...
Registry Oct 27, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 13, 2011 Appointment of a woman Appointment of a woman
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 12, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 12, 2010 Statement of companies objects Statement of companies objects
Registry Mar 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Jul 17, 2009 Annual return Annual return
Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2009 Notice of change of directors or secretaries or in their particulars 2638... Notice of change of directors or secretaries or in their particulars 2638...
Registry Dec 18, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2008 Annual return Annual return
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Annual return Annual return
Registry Sep 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Resignation of 2 people: one Sales Manager and one Director (a man) Resignation of 2 people: one Sales Manager and one Director (a man)
Registry May 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 29, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 29, 2005 Resignation of a director Resignation of a director
Registry Dec 29, 2005 Resignation of a director 2638... Resignation of a director 2638...
Registry Dec 29, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 29, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 14, 2005 Resignation of 6 people: 2 women and 4 men Resignation of 6 people: 2 women and 4 men
Registry Nov 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2005 Annual return Annual return
Registry Aug 17, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2638... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2638...
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Appointment of a director 2638... Appointment of a director 2638...
Registry Jun 9, 2005 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Sep 22, 2004 Appointment of a director Appointment of a director
Registry Sep 14, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 31, 2004 Annual return Annual return

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