CAPCO SLATE & TILE LIMITED

Company Documents

Date	Description
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES View Document
20/12/1920 December 2019	20/12/19 STATEMENT OF CAPITAL GBP 1.00 View Document
20/12/1920 December 2019	STATEMENT BY DIRECTORS View Document
20/12/1920 December 2019	REDUCE ISSUED CAPITAL 20/12/2019 View Document
20/12/1920 December 2019	SOLVENCY STATEMENT DATED 20/12/19 View Document
04/11/194 November 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View Document
04/11/194 November 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View Document
04/11/194 November 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View Document
04/11/194 November 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View Document
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES View Document
01/07/191 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View Document
11/07/1811 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
10/07/1810 July 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM View Document
05/07/185 July 2018	PSC'S CHANGE OF PARTICULARS / CAPCO UK HOLDINGS LIMITED / 29/06/2018 View Document
05/07/185 July 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View Document
06/07/176 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
11/07/1611 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/10/1521 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
07/07/157 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/10/1414 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
23/06/1423 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/04/1411 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
01/04/141 April 2014	DIRECTOR APPOINTED MR IAN JACKSON View Document
31/03/1431 March 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN ROE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/10/1316 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
10/06/1310 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
16/10/1216 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
19/06/1219 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document
27/10/1127 October 2011	DIRECTOR APPOINTED DARREN ROE View Document
14/10/1114 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
21/06/1121 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/12/1023 December 2010	ADOPT ARTICLES 16/12/2010 View Document
13/10/1013 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
13/10/1013 October 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
13/10/1013 October 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
13/10/1013 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
19/07/1019 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/11/096 November 2009	Annual return made up to 17 October 2009 with full list of shareholders View Document
12/10/0912 October 2009	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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
12/10/0912 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
12/10/0912 October 2009	SAIL ADDRESS CREATED View Document
14/07/0914 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/10/0817 October 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
29/07/0829 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/06/0830 June 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View Document
30/06/0830 June 2008	DIRECTOR APPOINTED RICHARD CHARLES MONRO View Document
22/10/0722 October 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
17/10/0717 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
02/08/072 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
21/08/0621 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/11/0516 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
25/11/0425 November 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	SECRETARY RESIGNED View Document

28/10/0428 October 2004	NEW SECRETARY APPOINTED View Document
06/10/046 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
27/02/0427 February 2004	DIRECTOR RESIGNED View Document
27/02/0427 February 2004	DIRECTOR RESIGNED View Document
04/12/034 December 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/12/022 December 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
27/10/0227 October 2002	DIRECTOR RESIGNED View Document
22/10/0222 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/09/0212 September 2002	AUDITOR'S RESIGNATION View Document
30/08/0230 August 2002	NEW DIRECTOR APPOINTED View Document
21/06/0221 June 2002	NEW DIRECTOR APPOINTED View Document
16/01/0216 January 2002	DIRECTOR RESIGNED View Document
16/01/0216 January 2002	DIRECTOR RESIGNED View Document
16/01/0216 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
17/12/0117 December 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View Document
06/12/016 December 2001	NEW DIRECTOR APPOINTED View Document
06/12/016 December 2001	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	NEW DIRECTOR APPOINTED View Document
29/11/0129 November 2001	REGISTERED OFFICE CHANGED ON 29/11/01 FROM: UNITS 11-12 STADIUM INDUSTRIAL ESTATE CRADOCK ROAD LUTON BEDFORDSHIRE LU4 0JF View Document
29/11/0129 November 2001	SECRETARY RESIGNED View Document
29/11/0129 November 2001	NEW SECRETARY APPOINTED View Document
29/11/0129 November 2001	DIRECTOR RESIGNED View Document
29/11/0129 November 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View Document
10/09/0110 September 2001	AUDITOR'S RESIGNATION View Document
13/03/0113 March 2001	REGISTERED OFFICE CHANGED ON 13/03/01 FROM: UNIT 2 AMALGAMATED DRIVE WEST CROSS CENTRE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DE View Document
14/11/0014 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
14/11/0014 November 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View Document
11/01/0011 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
21/11/9921 November 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View Document
14/01/9914 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
16/12/9816 December 1998	RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View Document
28/07/9828 July 1998	NEW DIRECTOR APPOINTED View Document
24/06/9824 June 1998	REGISTERED OFFICE CHANGED ON 24/06/98 FROM: SCOTIA BUSINESS PARK SCOTIA ROAD, TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 4HG View Document
13/01/9813 January 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/01/986 January 1998	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View Document
02/01/982 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
22/06/9722 June 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/06/9720 June 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/12/9610 December 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View Document
10/12/9610 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
14/04/9614 April 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/02/9619 February 1996	DIRECTOR RESIGNED View Document
18/01/9618 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
19/12/9519 December 1995	RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View Document
13/11/9513 November 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
15/11/9415 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
15/11/9415 November 1994	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View Document
15/11/9415 November 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/11/9415 November 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
07/01/947 January 1994	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View Document
07/12/937 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
11/11/9211 November 1992	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
11/11/9211 November 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
11/11/9211 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
11/11/9211 November 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
11/11/9211 November 1992	RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View Document
09/01/929 January 1992	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View Document
09/01/929 January 1992	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View Document
11/11/9111 November 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/10/913 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/911 October 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
07/09/917 September 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/09/917 September 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
14/08/9114 August 1991	NEW DIRECTOR APPOINTED View Document
14/08/9114 August 1991	REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 16 BORE STREET LICHFIELD STAFFS WS13 6LL View Document
30/07/9130 July 1991	COMPANY NAME CHANGED CAPCO CONTRACTS LIMITED CERTIFICATE ISSUED ON 30/07/91 View Document
18/12/8918 December 1989	REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 93 BRISTOL ROAD BIRMINGHAM B5 7TU View Document
08/11/898 November 1989	REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
08/11/898 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/891 November 1989	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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CAPCO SLATE & TILE LIMITED

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