CAPARO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Termination of appointment of David Patrick Dancaster as a secretary on 2025-03-28 |
| 13/12/2413 December 2024 | Appointment of Mr Raymond Griffin as a secretary on 2024-12-09 |
| 29/11/2429 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Director's details changed for The Honourable Anjli the Hon Paul on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for The Honourable Ambar Paul on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for The Honourable Ambar Paul on 2024-07-02 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 16/04/2416 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 15/05/2315 May 2023 | Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL |
| 14/04/2314 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 22/02/2322 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 05/05/225 May 2022 | Termination of appointment of Paul of Marylebone as a director on 2022-05-05 |
| 11/10/2111 October 2021 | Termination of appointment of Akash Paul as a director on 2021-09-23 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 04/11/194 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 25/12/1825 December 2018 | DISS40 (DISS40(SOAD)) |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 03/11/173 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LORD PAUL OF MARYLEBONE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 17/02/1717 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD PAUL OF MARYLEBONE / 06/04/2016 |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DANCASTER / 21/06/2016 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL |
| 18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DANCASTER / 10/03/2016 |
| 07/01/167 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/166 January 2016 | SAIL ADDRESS CREATED |
| 17/12/1517 December 2015 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 16/07/1516 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 04/07/154 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1325 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/129 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MR DAVID DANCASTER |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | COMPANY BUSINESS 15/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED THE HON. MS. ANJLI PAUL |
| 23/11/0923 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY COLIN STEELE |
| 23/07/0923 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 17/07/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 17/07/2009 |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, 103 BAKER STREET, LONDON, W1U 6LN |
| 14/07/0814 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 11/06/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ALTER MEM AND ARTS 26/08/94 |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | REMOVE AUDITOR 29/10/96 |
| 22/08/9622 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 06/12/936 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 09/07/929 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 12/09/9112 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/912 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8927 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/892 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/04/792 April 1979 | MEMORANDUM OF ASSOCIATION |
| 09/02/799 February 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/79 |
| 07/09/787 September 1978 | CERTIFICATE OF INCORPORATION |
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