A J CAPEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 | Notification of Caroline Prudence Bourchier Capel as a person with significant control on 2025-04-03 |
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-17 with updates |
| 28/07/2528 July 2025 | Change of details for Mr Andrew James Capel as a person with significant control on 2025-04-03 |
| 04/02/254 February 2025 | Registered office address changed from Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedford MK43 7TA on 2025-02-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Registered office address changed from C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA on 2023-11-29 |
| 12/09/2312 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Secretary's details changed for Mrs Caroline Prudence Bourchier Capel on 2021-07-21 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Andrew James Capel on 2021-07-21 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 15/07/2115 July 2021 | Change of details for Mrs Caroline Capel as a person with significant control on 2021-04-01 |
| 15/07/2115 July 2021 | Change of details for Mr Andrew James Capel as a person with significant control on 2021-04-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CAPEL |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES CAPEL / 06/03/2019 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | SECRETARY APPOINTED MRS CAROLINE PRUDENCE BOURCHIER CAPEL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA HOARE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 30/03/1730 March 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | 17/07/14 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 20/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1223 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 12/12/0912 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUSAN HOARE / 01/10/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CAPEL / 01/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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