CAPTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Notification of Nicholas James Baxter Caw as a person with significant control on 2024-06-17 |
| 22/02/2422 February 2024 | Registered office address changed from 33-34 Market Place Reading Berkshire RG1 2DE England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2024-02-22 |
| 22/02/2422 February 2024 | Change of details for Ms Arabella Jane Graham Enock as a person with significant control on 2024-02-22 |
| 22/02/2422 February 2024 | Director's details changed for Mr Nicholas James Baxter Caw on 2024-02-22 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Termination of appointment of Simon Mallindine as a director on 2023-08-22 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/12/219 December 2021 | Termination of appointment of Susan Elizabeth Lee Thexton as a director on 2021-12-09 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/02/2124 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | SECOND FILING OF AP01 FOR SIMON MALLINDINE |
| 23/12/1923 December 2019 | SECOND FILING OF PSC04 FOR ARABELLA JANE GRAHAM ENOCK |
| 13/12/1913 December 2019 | ADOPT ARTICLES 22/11/2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW |
| 10/12/1910 December 2019 | PSC'S CHANGE OF PARTICULARS / MS ARABELLA JANE GRAHAM ENOCK / 22/11/2019 |
| 10/12/1910 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 151.59 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR SIMON JAMES MALLINDINE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA COUGHLAN |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORGAN |
| 18/03/1918 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 14 HIGH STREET GORING ON THAMES READING BERKSHIRE RG8 9AR UNITED KINGDOM |
| 15/03/1915 March 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 33-34 MARKET PLACE READING RG1 2DE ENGLAND |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MS FIONA JANE COUGHLAN |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MS SUSAN ELIZABETH LEE THEXTON |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM THE OLD COACH HOUSE 14 HIGH STREET GORING ON THAMES READING BERKSHIRE RG8 9AR |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 14 14 HIGH STREET GORING ON THAMES READING BERKSHIRE RG8 9AR UNITED KINGDOM |
| 05/01/165 January 2016 | PREVSHO FROM 31/03/2016 TO 30/09/2015 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR ADRIAN MARK MORGAN |
| 13/12/1513 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1526 November 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 101.32 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | PREVSHO FROM 31/12/2014 TO 31/03/2014 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036698250003 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE WEBB |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/10/139 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/139 October 2013 | ADOPT ARTICLES 17/05/2013 |
| 09/10/139 October 2013 | SUB-DIVISION 17/05/13 |
| 09/10/139 October 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 100 |
| 09/10/139 October 2013 | ADOPT ARTICLES 17/05/2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1226 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MS CLARE LOUISE WEBB |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN SUNDT |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA JANE GRAHAM ENOCK / 23/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN CHARLES SUNDT / 23/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY GC COMPANY SERVICES LTD |
| 27/08/0927 August 2009 | SECRETARY APPOINTED ROBIN CHARLES SUNDT |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
| 21/12/0821 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS; AMEND |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WAUGH |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/036 November 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 08/01/018 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 20B HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW |
| 02/12/992 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 12/03/9912 March 1999 | COMPANY NAME CHANGED RYECRAFT LTD CERTIFICATE ISSUED ON 15/03/99 |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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