CAPERNS LIMITED
Company number 02043018 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM WEMBERHAM LANE YATTON SOMERSET BS49 4BS | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 2 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MARTIN | View document |
| 12 Apr 2018 | ALTER ARTICLES 28/03/2018 | View document |
| 12 Apr 2018 | ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR SIMON ROBERT BRUCE MARTIN | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MS GEORGINA MELISSA MARTIN | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN | View document |
| 26 Feb 2018 | CESSATION OF BRUCE MARTIN AS A PSC | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 24 Aug 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 29/02/2016 | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013 | View document |
| 6 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 6 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Nov 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 10 Sep 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 3 Dec 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 20 Oct 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 7 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 12 Nov 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/10/89 | View document |
| 30 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 1 Nov 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Nov 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | ALTER MEM AND ARTS 20/10/89 | View document |
| 13 Jun 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 25 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 25 Nov 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | FIRST GAZETTE | View document |
| 6 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Feb 1987 | GAZETTABLE DOCUMENT | View document |
| 30 Jan 1987 | COMPANY NAME CHANGED SHINEACTION LIMITED CERTIFICATE ISSUED ON 30/01/87 | View document |
| 22 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |