CAP CODER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/08/2428 August 2024 | Cessation of Louis Thomas Bates as a person with significant control on 2024-08-23 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 11/12/2311 December 2023 | Previous accounting period extended from 2023-04-30 to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Termination of appointment of Louis Thomas Bates as a director on 2023-09-18 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/09/2018 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS THOMAS BATES / 07/11/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PRIOR / 07/11/2018 |
| 02/10/182 October 2018 | SECOND FILING OF AP01 FOR BRETT ANTHONY MCCARTHY |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED BRETT ANTHONY MCCARTHY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 22587 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/03/164 March 2016 | ADOPT ARTICLES 22/02/2016 |
| 04/03/164 March 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 22424.50 |
| 01/12/151 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PRIOR / 01/11/2014 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PRIOR / 01/11/2014 |
| 22/01/1522 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/11/1314 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS THOMAS BATES / 13/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ANNE BATES / 13/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR ROSS PRIOR |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MRS LORNA ANNE BATES |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/12/1212 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY GARY BATES |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR BRENDAN DEMPSTER |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY BATES |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/12/1120 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN PHILLIPS |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR IVAN MARTIN PHILLIPS |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS THOMAS BATES / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 04/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES BATES / 04/12/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: UNIT 42 MONUMENT INDUSTRIAL PARK CHALGROVE OXFORDSHIRE OX44 7RW |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: UNIT 42 MONUMENT INDUSTRIAL PARK CHALGROVE OXFORDSHIRE, OX44 7RW |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/11/9119 November 1991 | COMPANY NAME CHANGED CAP CODER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/11/91 |
| 18/06/9118 June 1991 | NC INC ALREADY ADJUSTED 07/05/91 |
| 18/06/9118 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9118 June 1991 | £ NC 100000/110000 07/05/91 |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | WD 20/06/88 AD 08/06/88--------- £ SI 22160@1=22160 £ IC 2/22162 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | ALTER MEM AND ARTS 080487 |
| 18/08/8718 August 1987 | REGISTERED OFFICE CHANGED ON 18/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/87 |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED CAPCODER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/07/87 |
| 22/04/8722 April 1987 | COMPANY NAME CHANGED FORAY ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/04/87 |
| 19/02/8719 February 1987 | CERTIFICATE OF INCORPORATION |
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