CAPHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-25 with updates |
| 07/08/247 August 2024 | Appointment of Mrs Penelope Moore as a director on 2024-08-06 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 08/03/248 March 2024 | Termination of appointment of Christina Matheou as a director on 2024-03-08 |
| 08/03/248 March 2024 | Appointment of Mrs Christina Matheou as a director on 2024-03-08 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-25 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/05/2128 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/06/2030 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTINA MATHEOU / 01/05/2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED CHRISTINA MATHEOU |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY NITSA MATHEOU |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEOS MATHEOU / 06/04/2016 |
| 05/08/165 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / NITSA MATHEOU / 06/04/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/09/153 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEOS MATHEOU / 04/07/2014 |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELENI MATHEOU / 04/07/2014 |
| 04/08/144 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/08/128 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELENI MATHEOU / 01/03/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 29/03/1229 March 2012 | SECRETARY APPOINTED ELENI MATHEOU |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY KYRIACOS MINA |
| 22/07/1122 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 27/09/1027 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEOS MATHEOU / 09/07/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 247-249 GRAYS INN ROAD LONDON WC1X 8JR |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/027 May 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/05/027 May 2002 | US$ NC 0/100 15/04/02 |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/027 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 15/04/02 |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0123 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 200 TOOTING HIGH STREET LONDON SW17 |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 20A CLAPHAM PARK ROAD LONDON SW4 7DD |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS; AMEND |
| 14/08/9514 August 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9413 February 1994 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/08/936 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 14 CLAPHAM PARK ROAD LONDON SW4 |
| 20/08/9220 August 1992 | £ NC 100/945000 03/07/92 |
| 20/08/9220 August 1992 | NC INC ALREADY ADJUSTED 03/07/92 |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/07/9225 July 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 10/06/9210 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: "AGENCY HOUSE" 25 STREATHAM VALE LONDON SW16 |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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