CAPONTREE LIMITED

Company number 04295393 ·

Active

88 filings

Date Filing
12 May 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
10 Oct 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
10 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
20 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Jun 2018 DIRECTOR APPOINTED MR BRIAN MUNDELL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
26 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW REID View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
11 Apr 2016 06/01/16 STATEMENT OF CAPITAL GBP 1005 View document
11 Apr 2016 RETURN OF PURCHASE OF OWN SHARES View document
1 Apr 2016 DIRECTOR APPOINTED MR DANIEL RHYS LEWIS View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN LINDSAY View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA LINDSAY View document
11 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042953930002 View document
6 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
5 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT REID / 01/01/2014 View document
5 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE BEATTIE / 01/08/2014 View document
9 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Apr 2013 DIRECTOR APPOINTED MR ANDREW ROBERT REID View document
8 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Nov 2011 APPROVE DOCUMENTS/SIGN MEMO. & FORM IN01/AUTHORISATON 11/11/2011 View document
17 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
16 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN LINDSAY / 15/10/2011 · 2 pages View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LINDSAY / 27/09/2010 View document
1 Nov 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET GRAHAM / 27/09/2010 · 2 pages View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE BEATTIE / 27/09/2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LINDSAY / 27/09/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Jun 2010 DIRECTOR APPOINTED MR DAVID ALLISTER MCCREA View document
15 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Jan 2008 NC INC ALREADY ADJUSTED 17/10/07 View document
8 Jan 2008 ARTICLES OF ASSOCIATION View document
8 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Dec 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 £ NC 1000/21000 14/07/06 View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
1 Dec 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
16 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Nov 2004 AUDITOR'S RESIGNATION View document
19 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
20 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
29 Sep 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
16 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
18 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
23 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
4 Oct 2001 NEW SECRETARY APPOINTED View document
4 Oct 2001 DIRECTOR RESIGNED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 SECRETARY RESIGNED View document
27 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document