CAPS CASES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-10-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 27/02/2527 February 2025 | Full accounts made up to 2023-10-31 |
| 17/12/2417 December 2024 | Registration of charge 016365650010, created on 2024-12-17 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/10/2416 October 2024 | Registration of charge 016365650009, created on 2024-10-16 |
| 13/06/2413 June 2024 | Appointment of Mr David Lochhead as a director on 2024-06-01 |
| 06/06/246 June 2024 | Appointment of Mr Daniel Bowman as a director on 2024-06-01 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-10-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Termination of appointment of Angela Brenda Bissett as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Charles Henry Bissett as a director on 2021-09-30 |
| 08/08/218 August 2021 | Full accounts made up to 2020-10-31 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS BISSETT / 08/02/2019 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES DREWRY |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY BENNETT |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBONS |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR JAMES THOMAS BISSETT |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN STAMFORD |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BISSETT / 06/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRENDA BISSETT / 06/02/2017 |
| 19/05/1619 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 20/01/1620 January 2016 | SECRETARY APPOINTED MR NICHOLAS JAMES DREWRY |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GIBBONS / 22/07/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/07/132 July 2013 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM |
| 02/07/132 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSH |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BISSETT / 28/02/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BUSH |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUSH |
| 04/04/134 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 16 MILL CLOSE BURWELL CAMBRIDGE CB25 0HL UNITED KINGDOM |
| 31/05/1231 May 2012 | SAIL ADDRESS CREATED |
| 31/05/1231 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/05/1231 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BISSETT / 01/01/2012 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR SHAUN STAMFORD |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTON / 01/01/2012 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MRS LUCY BENNETT |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR MARK HENRY BISSETT |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HITCH |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BISSETT / 01/01/2012 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GIBBONS / 04/04/2011 |
| 01/06/111 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GIBBONS / 19/05/2011 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY BISSETT / 14/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTON / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GIBBONS / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRENDA BISSETT / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES BISSETT / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY BUSH / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DESMOND HITCH / 14/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BUSH / 14/05/2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 16 MILL CLOSE BURWELL CAMBRIDGE CB5 0HL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BISSETT / 16/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTON / 16/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HITCH / 16/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GIBBONS / 16/06/2008 |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | REGISTERED OFFICE CHANGED ON 18/12/86 FROM: 1 STUDLANDS PARK INDUSTRIAL EST EXNING ROAD NEWMARKET SUFFOLK CB8 7AU |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 07/12/837 December 1983 | INCREASE IN NOMINAL CAPITAL |
| 24/11/8224 November 1982 | ALLOTMENT OF SHARES |
| 20/07/8220 July 1982 | MEMORANDUM OF ASSOCIATION |
| 09/07/829 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/82 |
| 19/05/8219 May 1982 | CERTIFICATE OF INCORPORATION |
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