CAPPERS LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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03/06/253 June 2025 Certificate of change of name

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-01-23 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-01-23 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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23/02/2223 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 DISS40 (DISS40(SOAD))

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16/04/1916 April 2019 FIRST GAZETTE

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY AGNES PRENDERGAST

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS SIBBALD

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID GRAY SIBBALD / 26/06/2018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 SUB-DIVISION 26/06/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 23 January 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 COMPANY NAME CHANGED CAPPERS PLANT HIRE LIMITED CERTIFICATE ISSUED ON 24/08/15

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13/02/1513 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 23 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER SIBBALD

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05/03/135 March 2013 Annual return made up to 23 January 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/01/1227 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 23 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIBBALD / 05/03/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM CAPPERS FARM ARMADALE WEST LOTHIAN EH48 3BH

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19/02/0919 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 S369(4) SHT NOTICE MEET 23/01/04

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11/02/0411 February 2004 S80A AUTH TO ALLOT SEC 23/01/04

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11/02/0411 February 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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23/01/0423 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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