H.C. CAPEL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-04 with no updates |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 21/07/2121 July 2021 | Cessation of Colin Clive Capel as a person with significant control on 2018-03-29 |
| 21/07/2121 July 2021 | Cessation of Jason Clive Capel as a person with significant control on 2018-03-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD CLIVE CAPEL / 30/07/2018 |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET CAPEL / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CAPEL / 30/07/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CLIVE CAPEL / 30/07/2018 |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CLIVE CAPEL |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD CLIVE CAPEL |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET CAPEL |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CLIVE CAPEL |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H C CAPEL (HOLDINGS) LIMITED |
| 12/07/1812 July 2018 | CESSATION OF HOWARD CLIVE CAPEL AS A PSC |
| 12/07/1812 July 2018 | CESSATION OF MARGARET CAPEL AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044753320004 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044753320003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/11/148 November 2014 | DISS40 (DISS40(SOAD)) |
| 06/11/146 November 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAPEL / 22/07/2011 |
| 22/07/1122 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CAPEL / 04/07/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CLIVE CAPEL / 04/07/2010 |
| 10/11/1010 November 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAPEL / 04/07/2010 |
| 08/04/108 April 2010 | Annual return made up to 4 July 2009 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 12/02/03 |
| 26/02/0326 February 2003 | £ NC 1000/12000 12/02/ |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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