CAPDINE LIMITED
Company number 02826945 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 24 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Termination of appointment of Caron Marie Higgins as a director on 2025-05-09 · 1 page | View document |
| 6 Jun 2025 | Appointment of Mrs Hazel Phillips as a director on 2025-05-09 · 2 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-15 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-15 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Appointment of Mrs Caron Marie Higgins as a director on 2021-12-01 · 2 pages | View document |
| 27 Dec 2021 | Appointment of Mrs Janet Bowd as a director on 2021-12-01 · 2 pages | View document |
| 27 Dec 2021 | Termination of appointment of Edith Brookshaw as a director on 2021-12-01 · 1 page | View document |
| 27 Dec 2021 | Termination of appointment of Charles Ronald Bowden as a director on 2021-12-01 · 1 page | View document |
| 27 Dec 2021 | Appointment of Mr Thomas Peter Threlfall as a director on 2021-12-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 25 Jun 2021 | Termination of appointment of Jennifer Bernadette Turner as a director on 2021-06-20 · 1 page | View document |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jan 2018 | DIRECTOR APPOINTED MRS JENNIFER BERNADETTE TURNER | View document |
| 15 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAKER | View document |
| 11 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR DEREK FLETCHER BAKER | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE WOODS | View document |
| 24 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARDONESS LIMITED / 01/06/2014 | View document |
| 24 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O CARDONESS LIMITED 3 HIGHFIELD GARDENS HOLLINGWORTH HYDE CHESHIRE SK14 8NF UNITED KINGDOM | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED EDITH BROOKSHAW | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 17 May 2012 | CORPORATE SECRETARY APPOINTED CARDONESS LIMITED | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 6 THE COURTYARD HIGHFIELD GARDENS HOLLINGWORTH HYDE SK14 8ND | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS O'CAIN | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN WOOD | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED CHARLES RONALD BOWDEN | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ALICE WOODS / 31/05/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS O'CAIN / 31/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOOD / 31/05/2010 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | SECRETARY APPOINTED COLIN WOOD | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR VICTOR COX | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ISABELLA GRAHAM | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED ANNE ALICE WOODS | View document |
| 24 Sep 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 12 Sep 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 Sep 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 5 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 15 Aug 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | APPLICATION FOR STRIKING-OFF | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 16 Apr 2000 | £ NC 100/140 07/04/00 | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 65 BARROW BRIDGE ROAD BARROW BRIDGE VILLAGE BOLTON GREATER MANCHESTER BL1 7ND | View document |
| 16 Apr 2000 | ADOPTARTICLES07/04/00 | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | NC INC ALREADY ADJUSTED 07/04/00 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 29 Jun 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 23 Nov 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: BROOM HOUSE HIGHFIELD ROAD LEVENSHULME MANCHESTER M19 3WD | View document |
| 21 Jul 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 7 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 22 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1994 | ALTER MEM AND ARTS 21/02/94 | View document |
| 15 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |