CAPPER TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 17/04/2517 April 2025 | Appointment of Mr Matthew George Joseph Steenson as a director on 2025-04-17 |
| 14/03/2514 March 2025 | Full accounts made up to 2024-06-30 |
| 24/10/2424 October 2024 | Registration of charge NI0207540011, created on 2024-10-22 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 13/02/2313 February 2023 | Full accounts made up to 2022-06-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-24 with updates |
| 10/02/2210 February 2022 | Full accounts made up to 2021-06-30 |
| 11/12/2111 December 2021 | Termination of appointment of Michele Clements as a secretary on 2021-12-10 |
| 11/12/2111 December 2021 | Appointment of Mr Denver Raymond Smith as a secretary on 2021-12-10 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/05/165 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED PHILIP CARSON HILL |
| 30/04/1530 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/05/1310 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELE CLEMENTS / 24/04/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE CLEMENTS / 24/04/2013 |
| 10/05/1310 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/02/1322 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1322 February 2013 | ADOPT ARTICLES 01/02/2013 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLANAGAN |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAPPER |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIELD |
| 25/04/1225 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/05/119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STEWART |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM R H CAPPER / 24/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES FLANAGAN / 24/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FIELD / 24/04/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELE CLEMENTS / 24/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CLEMENTS / 24/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBERTA CAPPER / 24/04/2010 |
| 23/04/1023 April 2010 | CURREXT FROM 30/04/2010 TO 30/06/2010 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED PETER JOHN RANDOLPH STEWART |
| 28/11/0928 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 50104 |
| 14/10/0914 October 2009 | NC INC ALREADY ADJUSTED |
| 14/10/0914 October 2009 | RE-DESIGNATION OF 1,000,000 REDEEMABLE PREF SHARES £1 EACH TO A ORDINARY SHARES £1 EACH.- |
| 14/10/0914 October 2009 | REDESIGNATION OF1,000,00 REDEEMABLE PREF SHARES TO 1,000,000 A ORDINARY SHARES |
| 14/10/0914 October 2009 | ARTICLES OF ASSOCIATION |
| 11/05/0911 May 2009 | 24/04/09 ANNUAL RETURN SHUTTLE |
| 02/03/092 March 2009 | 30/04/08 ANNUAL ACCTS |
| 21/01/0921 January 2009 | MORTGAGE SATISFACTION |
| 21/01/0921 January 2009 | MORTGAGE SATISFACTION |
| 21/01/0921 January 2009 | MORTGAGE SATISFACTION |
| 21/01/0921 January 2009 | MORTGAGE SATISFACTION |
| 12/01/0912 January 2009 | PARS RE MORTAGE |
| 12/01/0912 January 2009 | PARS RE MORTAGE |
| 22/10/0822 October 2008 | PARS RE MORTAGE |
| 05/06/085 June 2008 | 24/04/08 |
| 02/03/082 March 2008 | 30/04/07 ANNUAL ACCTS |
| 19/11/0719 November 2007 | CHANGE OF DIRS/SEC |
| 02/05/072 May 2007 | 24/04/07 ANNUAL RETURN SHUTTLE |
| 17/04/0717 April 2007 | NOT OF INCR IN NOM CAP |
| 17/04/0717 April 2007 | NOT RE CONSOL/DIVN OF SHS |
| 17/04/0717 April 2007 | SPECIAL/EXTRA RESOLUTION |
| 17/04/0717 April 2007 | UPDATED MEM AND ARTS |
| 28/02/0728 February 2007 | 30/04/06 ANNUAL ACCTS |
| 09/05/069 May 2006 | 24/04/06 ANNUAL RETURN SHUTTLE |
| 28/10/0528 October 2005 | 30/04/05 ANNUAL ACCTS |
| 03/10/053 October 2005 | CHANGE OF DIRS/SEC |
| 20/06/0520 June 2005 | 24/04/05 ANNUAL RETURN SHUTTLE |
| 16/03/0516 March 2005 | 30/04/04 ANNUAL ACCTS |
| 01/06/041 June 2004 | 24/04/04 ANNUAL RETURN SHUTTLE |
| 07/03/047 March 2004 | 30/04/03 ANNUAL ACCTS |
| 16/06/0316 June 2003 | 24/04/03 ANNUAL RETURN SHUTTLE |
| 15/01/0315 January 2003 | 30/04/02 ANNUAL ACCTS |
| 11/05/0211 May 2002 | 24/04/02 ANNUAL RETURN SHUTTLE |
| 07/03/027 March 2002 | 30/04/01 ANNUAL ACCTS |
| 19/12/0119 December 2001 | PARS RE MORTAGE |
| 03/12/013 December 2001 | CHANGE IN SIT REG ADD |
| 29/08/0129 August 2001 | CHANGE OF DIRS/SEC |
| 29/08/0129 August 2001 | CHANGE OF DIRS/SEC |
| 27/04/0127 April 2001 | 24/04/01 ANNUAL RETURN SHUTTLE |
| 21/02/0121 February 2001 | 30/04/00 ANNUAL ACCTS |
| 06/06/006 June 2000 | 24/04/00 ANNUAL RETURN SHUTTLE |
| 26/02/0026 February 2000 | 30/04/99 ANNUAL ACCTS |
| 11/05/9911 May 1999 | 24/04/99 ANNUAL RETURN SHUTTLE |
| 01/03/991 March 1999 | 30/04/98 ANNUAL ACCTS |
| 29/04/9829 April 1998 | 24/04/98 ANNUAL RETURN SHUTTLE |
| 17/10/9717 October 1997 | CHANGE OF ARD DURING ARP |
| 19/08/9719 August 1997 | 31/10/96 ANNUAL ACCTS |
| 24/06/9724 June 1997 | |
| 24/06/9724 June 1997 | MORTGAGE SATISFACTION |
| 03/06/973 June 1997 | PARS RE MORTAGE |
| 15/05/9715 May 1997 | MORTGAGE SATISFACTION |
| 15/05/9715 May 1997 | |
| 29/04/9729 April 1997 | 24/04/97 ANNUAL RETURN SHUTTLE |
| 27/09/9627 September 1996 | |
| 27/09/9627 September 1996 | UPDATED MEM AND ARTS |
| 16/09/9616 September 1996 | CHANGE OF DIRS/SEC |
| 16/09/9616 September 1996 | SPECIAL/EXTRA RESOLUTION |
| 16/09/9616 September 1996 | SPECIAL/EXTRA RESOLUTION |
| 10/09/9610 September 1996 | RESOLUTION TO CHANGE NAME |
| 10/09/9610 September 1996 | |
| 19/08/9619 August 1996 | 31/10/95 ANNUAL ACCTS |
| 21/04/9621 April 1996 | 24/04/96 ANNUAL RETURN SHUTTLE |
| 18/07/9518 July 1995 | 31/10/94 ANNUAL ACCTS |
| 26/04/9526 April 1995 | 24/04/95 ANNUAL RETURN SHUTTLE |
| 18/07/9418 July 1994 | PARS RE MORTAGE |
| 15/07/9415 July 1994 | 31/10/93 ANNUAL ACCTS |
| 27/04/9427 April 1994 | 24/04/94 ANNUAL RETURN SHUTTLE |
| 16/11/9316 November 1993 | PARS RE MORTAGE |
| 17/08/9317 August 1993 | 31/10/92 ANNUAL ACCTS |
| 04/06/934 June 1993 | PARS RE MORTAGE |
| 27/05/9327 May 1993 | SPECIAL/EXTRA RESOLUTION |
| 27/05/9327 May 1993 | UPDATED MEM AND ARTS |
| 05/05/935 May 1993 | 24/04/93 ANNUAL RETURN SHUTTLE |
| 02/02/932 February 1993 | RESOLUTION TO CHANGE NAME |
| 01/09/921 September 1992 | 31/10/91 ANNUAL ACCTS |
| 03/08/923 August 1992 | CHANGE OF DIRS/SEC |
| 29/04/9229 April 1992 | 24/04/92 ANNUAL RETURN FORM |
| 02/09/912 September 1991 | 31/10/90 ANNUAL ACCTS |
| 03/05/913 May 1991 | 24/04/91 ANNUAL RETURN |
| 18/01/9118 January 1991 | 18/04/90 ANNUAL RETURN |
| 19/10/9019 October 1990 | ALLOTMENT OTHER THAN CASH |
| 05/09/905 September 1990 | 31/10/89 ANNUAL ACCTS |
| 03/01/903 January 1990 | 04/04/89 ANNUAL RETURN |
| 01/09/891 September 1989 | 31/10/88 ANNUAL ACCTS |
| 10/07/8910 July 1989 | PARS RE MORTAGE |
| 22/05/8922 May 1989 | 31/12/88 ANNUAL RETURN |
| 22/08/8822 August 1988 | CHANGE OF ARD AFTER ARP |
| 12/08/8712 August 1987 | CHANGE OF DIRS/SEC |
| 24/07/8724 July 1987 | |
| 24/07/8724 July 1987 | CERTIFICATE OF INCORPORATION |
| 24/07/8724 July 1987 | ARTICLES |
| 24/07/8724 July 1987 | MEMORANDUM |
| 24/07/8724 July 1987 | DECLN COMPLNCE REG NEW CO |
| 24/07/8724 July 1987 | PARS RE DIRS/SIT REG OFF |
| 24/07/8724 July 1987 | STATEMENT OF NOMINAL CAP |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company