CAPPEL NORROW TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY REID & CO PROFESSIONAL SERVICES LIMITED |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC READ |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CESSATION OF GRAHAM PAUL READ AS A PSC |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP READ |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR JONATHAN PHILIP READ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER READ / 26/09/2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 21/08/1721 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 21/08/2017 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ERIC HUGH READ |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR SIMON ALEXANDER READ |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM WITAN COURT, 305 UPPER FOURTH STREET, CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC READ |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON READ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWAT |
| 10/10/1410 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP READ / 06/11/2013 |
| 03/10/133 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR GRAHAM PAUL READ |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | CONVERT AND REDESIGNATE SHARES 06/08/2013 |
| 20/08/1320 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 110.000000 |
| 13/06/1313 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/06/1313 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 100 |
| 10/06/1310 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 06/09/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR ANDREW PHILIP HOWAT |
| 27/10/1027 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 5 September 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 28/10/0228 October 2002 | £ NC 100000/102000 02/10 |
| 25/10/0225 October 2002 | COMPANY NAME CHANGED CAPPEL NORROW HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/10/02 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
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