CAPPER & CO. LTD.
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mr Steven John Nuttall as a director on 2025-06-11 |
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-04-28 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILTSHIRE |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/01/1929 January 2019 | SECRETARY APPOINTED MR CHARLES PETER BLAKEMORE |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON LOVELAND |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 25/05/1725 May 2017 | SOLVENCY STATEMENT DATED 24/04/17 |
| 25/05/1725 May 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 1 |
| 08/05/178 May 2017 | REDUCE ISSUED CAPITAL 24/04/2017 |
| 08/05/178 May 2017 | STATEMENT BY DIRECTORS |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/10/1512 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON |
| 08/09/158 September 2015 | SECRETARY APPOINTED MR SIMON JOHN LOVELAND |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/10/1416 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WALTERS |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE BOARDMAN |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARMAN |
| 09/10/139 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, LANELAY ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF72 8XX |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 04/01/2013 |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/10/1212 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT UPTON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROST |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/10/1119 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR MIKE BOARDMAN |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR BRYAN DOUGLAS WALTERS |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR SIMON JOSEPH WILTSHIRE |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR RICHARD GARETH HARMAN |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 29/03/1129 March 2011 | FACILITIES AGREEMENT AND DEBENTURE 18/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR LEE COLEYSHAW |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRATT-WALTERS |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER |
| 07/03/117 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/117 March 2011 | ADOPT ARTICLES 01/03/2011 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 09/12/109 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN WILLIAMS |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 06/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES FROST / 06/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON UPTON / 06/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT MUNRO-MORRIS / 06/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES PRATT-WALTERS / 06/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY WILLIAMS / 06/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 06/10/2009 |
| 28/08/0928 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 04/11/084 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPROVE ACCTS FINAL DIVIDEND DECLARED RE APPT AUDITORS 04/10/2008 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN REES |
| 21/08/0821 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS |
| 10/10/0710 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 06/10/06; CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | RETURN MADE UP TO 06/10/04; CHANGE OF MEMBERS |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 06/10/03; CHANGE OF MEMBERS |
| 16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | RETURN MADE UP TO 06/10/01; CHANGE OF MEMBERS |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 04/10/004 October 2000 | RETURN MADE UP TO 06/10/00; CHANGE OF MEMBERS |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 25/11/9825 November 1998 | ADOPT MEM AND ARTS 02/10/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | RETURN MADE UP TO 06/10/97; CHANGE OF MEMBERS |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 29/09/95 |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | £ SR 588@1 05/10/94 |
| 14/10/9414 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | P.O.S 30/06/94 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 09/10/929 October 1992 | ALTER MEM AND ARTS 18/09/92 |
| 11/09/9211 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | £ IC 66467/66217 27/05/92 £ SR 250@1=250 |
| 29/04/9229 April 1992 | 250 SHARES @ £55 14/04/92 |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED CAPPER & CO. (SOUTH WALES) LIMIT ED CERTIFICATE ISSUED ON 26/02/92 |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/92 |
| 07/10/917 October 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 27/04/91 |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/04/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ALTER MEM AND ARTS 20/09/90 |
| 17/08/9017 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | £ IC 85000/80000 01/11/89 £ SR 5000@1=5000 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | PREFERENCE SHARES 220989 |
| 25/08/8925 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/04/89 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/06/8827 June 1988 | ALTER MEM AND ARTS 100688 |
| 20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 02/05/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8723 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/86 |
| 09/12/859 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 27/04/85 |
| 24/12/8424 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 28/04/84 |
| 15/12/8315 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 23/12/8223 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/05/82 |
| 07/10/827 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/05/81 |
| 07/10/807 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 03/05/80 |
| 19/09/7919 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 28/04/79 |
| 22/12/7822 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 29/04/78 |
| 04/01/784 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
| 24/11/7624 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 01/05/76 |
| 23/11/7623 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 03/05/75 |
| 22/01/7522 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 27/04/74 |
| 12/05/2512 May 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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