CAPPER SHARROCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG United Kingdom to Block B Chamberhall Business Park Harvard Road Bury Lancashire BL9 0ES on 2025-04-23 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of David Sharrock as a director on 2022-05-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Director's details changed for Mr Heath Capper on 2022-04-01 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Appointment of Mrs Constance Ann Sharrock as a secretary on 2021-05-10 |
| 29/11/2129 November 2021 | Termination of appointment of Heath Capper as a secretary on 2021-05-10 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID SHARROCK / 22/01/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR HEATH CAPPER / 22/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR |
| 29/05/1829 May 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/05/178 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 100 |
| 02/05/172 May 2017 | ALTER ARTICLES 29/03/2017 |
| 02/05/172 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/172 May 2017 | ARTICLES OF ASSOCIATION |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065257990003 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065257990002 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/06/166 June 2016 | COMPANY NAME CHANGED CAPPER & SHARROCK LIMITED CERTIFICATE ISSUED ON 06/06/16 |
| 04/05/164 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/04/1530 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH CAPPER / 24/09/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARROCK / 24/09/2014 |
| 24/09/1424 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEATH CAPPER / 24/09/2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM OAKHILL TRADING ESTATE DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1420 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/04/1318 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 21/03/1221 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/11/0918 November 2009 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED DAVID SHARROCK |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED HEATH CAPPER |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA |
| 04/04/084 April 2008 | ADOPT ARTICLES 28/03/2008 |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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