R.S. CAPP LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Director's details changed for Mr Andrew Michael Warren on 2025-05-12 View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
23/12/2423 December 2024	View Document
20/12/2420 December 2024	Confirmation statement made on 2024-12-15 with no updates View Document
13/12/2413 December 2024	Appointment of Mr Andrew Michael Warren as a director on 2024-11-28 View Document
13/12/2413 December 2024	Termination of appointment of Daniel Thomas Oliver Carey as a director on 2024-11-28 View Document
10/01/2410 January 2024	Accounts for a small company made up to 2023-03-31 View Document
15/12/2315 December 2023	Confirmation statement made on 2023-12-15 with no updates View Document
21/07/2321 July 2023	Termination of appointment of Stephen James Banham as a director on 2023-07-18 View Document
21/07/2321 July 2023	Appointment of Mr Daniel Thomas Oliver Carey as a director on 2023-07-18 View Document
02/01/232 January 2023	Confirmation statement made on 2022-12-16 with no updates View Document
16/12/2216 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/12/2129 December 2021	Confirmation statement made on 2021-12-16 with no updates View Document
16/06/2116 June 2021	31/03/21 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
05/01/215 January 2021	CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View Document
04/01/214 January 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View Document
17/10/1917 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View Document
28/08/1828 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/03/1829 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View Document
14/12/1714 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
24/05/1724 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 030026120002 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
06/01/166 January 2016	Annual return made up to 16 December 2015 with full list of shareholders View Document
22/10/1522 October 2015	CURREXT FROM 31/12/2015 TO 31/03/2016 View Document
13/08/1513 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/06/1530 June 2015	16/12/14 FULL LIST AMEND View Document
09/06/159 June 2015	SECOND FILING WITH MUD 16/12/13 FOR FORM AR01 View Document
12/01/1512 January 2015	Annual return made up to 16 December 2014 with full list of shareholders View Document
12/01/1512 January 2015	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN View Document
12/01/1512 January 2015	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, MASTERS HOUSE, GUILDFORD ROAD, WESTCOTT, DORKING SURREY, RH4 3NG View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP SEWELL View Document
03/02/143 February 2014	Annual return made up to 16 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/10/1317 October 2013	DIRECTOR APPOINTED MR STEPHEN JAMES BANHAM View Document
28/06/1328 June 2013	DIRECTOR APPOINTED MARK RAILTON LEIGH-SMITH View Document
28/06/1328 June 2013	APPOINTMENT TERMINATED, SECRETARY SANDRA MORTON View Document
28/06/1328 June 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHADWELL View Document
19/06/1319 June 2013	ADOPT ARTICLES 13/06/2013 View Document
14/06/1314 June 2013	SUB-DIVISION 08/05/13 View Document
22/03/1322 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/01/1314 January 2013	Annual return made up to 16 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

01/03/121 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/01/1213 January 2012	Annual return made up to 16 December 2011 with full list of shareholders View Document
12/07/1112 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/01/1114 January 2011	Annual return made up to 16 December 2010 with full list of shareholders View Document
30/04/1030 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT SEWELL / 16/12/2009 View Document
13/01/1013 January 2010	Annual return made up to 16 December 2009 with full list of shareholders View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHADWELL / 16/12/2009 View Document
28/05/0928 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/01/0922 January 2009	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View Document
20/06/0820 June 2008	SUBDIVIDED 29/05/2008 View Document
07/04/087 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/01/0814 January 2008	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View Document
03/07/073 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/12/0621 December 2006	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View Document
31/05/0631 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
10/01/0610 January 2006	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View Document
27/06/0527 June 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/01/0513 January 2005	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View Document
02/07/042 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/01/0417 January 2004	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View Document
14/05/0314 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/01/0321 January 2003	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View Document
15/08/0215 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/01/0226 January 2002	NEW DIRECTOR APPOINTED View Document
25/01/0225 January 2002	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View Document
23/10/0123 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/01/0118 January 2001	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
25/05/0025 May 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
04/05/004 May 2000	VARYING SHARE RIGHTS AND NAMES 26/04/00 View Document
14/01/0014 January 2000	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View Document
03/12/993 December 1999	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 View Document
29/03/9929 March 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
18/01/9918 January 1999	RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View Document
06/03/986 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
16/01/9816 January 1998	RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS View Document
24/09/9724 September 1997	DIRECTOR RESIGNED View Document
16/09/9716 September 1997	NEW DIRECTOR APPOINTED View Document
20/01/9720 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
14/01/9714 January 1997	RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS View Document
25/03/9625 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
24/03/9624 March 1996	S386 DISP APP AUDS 11/03/96 View Document
24/03/9624 March 1996	S252 DISP LAYING ACC 11/03/96 View Document
16/01/9616 January 1996	RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS View Document
14/11/9514 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/9515 August 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
04/05/954 May 1995	DIRECTOR RESIGNED View Document
09/01/959 January 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/01/959 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/12/9421 December 1994	DIRECTOR RESIGNED View Document
21/12/9421 December 1994	SECRETARY RESIGNED View Document
21/12/9421 December 1994	REGISTERED OFFICE CHANGED ON 21/12/94 FROM: C/O NATIONWIDE COMPANY SERVICES, KEMP HOUSE, 152/160 CITY ROAD, LONDON EC1V 2NP View Document
16/12/9416 December 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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R.S. CAPP LIMITED

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