CAPARO (LTI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/03/2528 March 2025 | Termination of appointment of David Patrick Dancaster as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr Raymond Griffin as a director on 2025-03-26 |
| 05/07/245 July 2024 | Director's details changed for The Honourable Ambar Paul on 2024-07-02 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 05/07/245 July 2024 | Director's details changed for The Honourable Ambar Paul on 2024-07-02 |
| 29/03/2429 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 15/05/2315 May 2023 | Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL |
| 22/02/2322 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / CAPARO GROUP LIMITED / 06/04/2016 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPARO GROUP LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER |
| 07/01/167 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/166 January 2016 | SAIL ADDRESS CREATED |
| 17/12/1517 December 2015 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND |
| 16/07/1516 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | SECRETARY APPOINTED GEORGINA MASON |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | SECRETARY APPOINTED MR STEPHEN GEOFFREY BAILEY |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY COLIN STEELE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 21/07/0921 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 20/07/2009 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | S366A DISP HOLDING AGM 09/06/93 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | REMOVE AUDITOR 29/10/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 24/06/94; CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | S386 DIS APP AUDS 09/06/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | S386 DIS APP AUDS 09/06/93 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 09/07/929 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 12/09/9112 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/892 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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