CAPEGRAPH LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Unaudited abridged accounts made up to 2024-07-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Unaudited abridged accounts made up to 2023-07-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-26 with no updates

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01/08/231 August 2023 Notification of Josephine Geraldine Fish as a person with significant control on 2023-07-31

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01/08/231 August 2023 Secretary's details changed for Josephine Gillian Fish on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/06/2315 June 2023 Secretary's details changed for Josephine Gillian Fish on 2023-06-01

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15/06/2315 June 2023 Change of details for Mr Robin Peter Kenneth Fish as a person with significant control on 2023-04-01

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29/04/2329 April 2023 Micro company accounts made up to 2022-07-31

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26/03/2326 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-07-31

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26/03/2226 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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03/04/213 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/04/2013 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/04/1913 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 31/07/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/04/169 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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27/03/1627 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 31/07/14 TOTAL EXEMPTION FULL

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/04/1418 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/04/1411 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/05/1312 May 2013 31/07/12 TOTAL EXEMPTION FULL

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28/04/1328 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/04/1229 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/06/115 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/05/115 May 2011 31/07/10 TOTAL EXEMPTION FULL

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03/05/113 May 2011 Annual return made up to 31 March 2010 with full list of shareholders

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29/04/1129 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER KENNETH FISH / 31/03/2010

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18/05/1018 May 2010 31/07/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 31/07/08 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE FISH / 17/04/2009

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FISH / 17/04/2009

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28/04/0828 April 2008 31/07/07 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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10/05/0710 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 24 SOVEREIGN COURT BRIGHTON MARINA VILLAGE BRIGHTON EAST SUSSEX BN2 5SH

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/04/048 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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12/05/0312 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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30/10/0130 October 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 27 BALCOMBE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1NZ

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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23/04/0123 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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26/04/0026 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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04/05/994 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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04/08/984 August 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 39 HUNTERS LODGE CHERRY TREE BLACKBURN LANCS BB2 5LX

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15/05/9815 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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15/05/9815 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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29/04/9729 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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01/05/961 May 1996 NEW SECRETARY APPOINTED

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01/05/961 May 1996 SECRETARY RESIGNED

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01/05/961 May 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/05/961 May 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/05/961 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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11/10/9511 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/9529 August 1995 SECRETARY'S PARTICULARS CHANGED

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995

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22/06/9522 June 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/06/9522 June 1995

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22/06/9522 June 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/06/9522 June 1995 SECRETARY'S PARTICULARS CHANGED

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/08/9419 August 1994

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19/08/9419 August 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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01/06/931 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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01/06/931 June 1993 Accounts for a small company made up to 1992-07-31

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10/05/9310 May 1993

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10/05/9310 May 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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17/12/9217 December 1992

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17/12/9217 December 1992 REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 14 MERLIN ROAD BLACKBURN BB2 7BA

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17/08/9217 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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17/08/9217 August 1992 Accounts for a small company made up to 1991-07-31

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08/06/928 June 1992

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08/06/928 June 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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02/09/912 September 1991 Accounts for a small company made up to 1990-07-31

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02/09/912 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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29/06/9129 June 1991

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29/06/9129 June 1991 RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS

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15/10/9015 October 1990 RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990

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08/10/908 October 1990 Accounts for a small company made up to 1989-07-31

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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06/06/906 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/06/906 June 1990

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06/06/906 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9015 May 1990

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15/05/9015 May 1990 REGISTERED OFFICE CHANGED ON 15/05/90 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 OAH

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12/03/9012 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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12/03/9012 March 1990 Accounts for a small company made up to 1988-07-31

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01/03/901 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/03/901 March 1990

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02/08/892 August 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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02/08/892 August 1989

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12/01/8912 January 1989 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989

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17/11/8817 November 1988 Accounts for a small company made up to 1987-07-31

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17/11/8817 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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31/10/8831 October 1988 FIRST GAZETTE

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31/10/8831 October 1988

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19/09/8619 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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19/09/8619 September 1986

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11/09/8611 September 1986 REGISTERED OFFICE CHANGED ON 11/09/86 FROM: 14 MERLIN ROAD BLACKBURN LANCS BB2 7BA

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11/09/8611 September 1986

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11/09/8611 September 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/8611 September 1986

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20/08/8620 August 1986

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20/08/8620 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/865 August 1986 REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 41 WADESON STREET LONDON E2 9DP

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05/08/865 August 1986

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16/07/8616 July 1986 Incorporation

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16/07/8616 July 1986 Incorporation

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16/07/8616 July 1986 Certificate of Incorporation

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16/07/8616 July 1986 CERTIFICATE OF INCORPORATION

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