CAPRINA LIMITED

Company number 02039250 · Monitor this company

Active

177 filings

Date	Filing
4 Jun 2026	Cessation of John Robert Hughes as a person with significant control on 2016-04-06 · 1 page	View document
3 Jun 2026	Notification of Caprina Trading Limited as a person with significant control on 2016-04-06 · 2 pages	View document
1 May 2026	Total exemption full accounts made up to 2026-02-28 · 7 pages	View document
19 Mar 2026	Confirmation statement made on 2026-01-01 with updates · 4 pages	View document
28 Feb 2026	Annual accounts for the year ending 28 February 2026	View accounts
27 Feb 2026	Total exemption full accounts made up to 2025-02-28 · 9 pages	View document
26 Mar 2025	Compulsory strike-off action has been discontinued · 1 page	View document
26 Mar 2025	Compulsory strike-off action has been discontinued	View document
25 Mar 2025	First Gazette notice for compulsory strike-off · 1 page	View document
25 Mar 2025	First Gazette notice for compulsory strike-off	View document
20 Mar 2025	Confirmation statement made on 2025-01-01 with updates · 4 pages	View document
28 Feb 2025	Annual accounts for the year ending 28 February 2025	View accounts
29 Nov 2024	Total exemption full accounts made up to 2024-02-29 · 11 pages	View document
29 Feb 2024	Annual accounts for the year ending 29 February 2024	View accounts
27 Feb 2024	Total exemption full accounts made up to 2023-02-28 · 11 pages	View document
31 Jan 2024	Confirmation statement made on 2024-01-01 with updates · 4 pages	View document
7 Jun 2023	Cessation of Charles Arthur Hughes as a person with significant control on 2023-03-15 · 1 page	View document
7 Jun 2023	Termination of appointment of Charles Arthur Hughes as a director on 2023-03-15 · 1 page	View document
7 Jun 2023	Termination of appointment of Charles Arthur Hughes as a secretary on 2023-03-15 · 1 page	View document
28 Feb 2023	Annual accounts for the year ending 28 February 2023	View accounts
23 Feb 2023	Total exemption full accounts made up to 2022-02-28 · 11 pages	View document
3 Feb 2023	Confirmation statement made on 2023-01-01 with updates · 4 pages	View document
28 Feb 2022	Annual accounts for the year ending 28 February 2022	View accounts
30 Nov 2021	Total exemption full accounts made up to 2021-02-28 · 11 pages	View document
24 Jun 2021	Termination of appointment of James Charles Hughes as a director on 2021-06-22 · 1 page	View document
28 Feb 2021	Annual accounts for the year ending 28 February 2021	View accounts
17 Mar 2020	31/08/19 AUDITED ABRIDGED	View document
3 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
8 Apr 2019	31/08/18 AUDITED ABRIDGED	View document
22 Jan 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
30 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NORA HUGHES	View document
24 Apr 2018	31/08/17 UNAUDITED ABRIDGED	View document
6 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES	View document
5 Jun 2017	31/08/16 AUDITED ABRIDGED	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES	View document
10 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
10 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
10 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
10 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
10 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
1 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15	View document
19 Apr 2016	SECOND FILING WITH MUD 01/01/16 FOR FORM AR01	View document
4 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
4 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
2 Feb 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
1 Feb 2016	DIRECTOR APPOINTED JAMES CHARLES HUGHES	View document
25 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
7 Jan 2016	DIRECTOR APPOINTED MR JAMES CHARLES HUGHES	View document
7 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR LISA PICKERING	View document
7 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14	View document
26 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
26 Jan 2015	REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, KELHAM HOUSE KELHAM STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3RE	View document
19 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13	View document
12 May 2014	DIRECTOR APPOINTED MRS LISA MARY PICKERING	View document
13 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
13 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
23 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12	View document
6 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
8 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
2 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
24 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
29 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11	View document
7 Feb 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
30 Jan 2012	REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, 1 LONDON ROAD, KETTERING, NORTHANTS, NN16 0EF	View document
31 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10	View document
19 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
21 May 2010	Annual accounts, small company total exemption, made up to 31 August 2009	View document
19 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
1 Jul 2009	Annual accounts, small company total exemption, made up to 31 August 2008	View document
6 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
26 Jun 2008	Annual accounts, small company total exemption, made up to 31 August 2007	View document
8 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
9 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	View document
26 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
2 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	View document
27 Jun 2006	DELIVERY EXT'D 3 MTH 31/08/05	View document
3 Feb 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	View document
21 Jun 2005	DELIVERY EXT'D 3 MTH 31/08/04	View document
18 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
1 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	View document
24 Jun 2004	DELIVERY EXT'D 3 MTH 31/08/03	View document
26 Mar 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
29 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	View document
22 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
26 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
18 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
13 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
15 Feb 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	£ NC 100/1000100 23/0	View document
5 Oct 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/00	View document
5 Oct 2000	NC INC ALREADY ADJUSTED 23/09/00	View document
29 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
30 Jun 2000	DELIVERY EXT'D 3 MTH 31/08/99	View document
19 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
6 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
29 Jan 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
29 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
19 Jun 1998	DELIVERY EXT'D 3 MTH 31/08/97	View document
19 Jan 1998	RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS	View document
4 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
26 Jan 1997	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS	View document
17 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
22 Jan 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
20 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
22 Jan 1995	363S · 4 pages	View document
22 Jan 1995	RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
3 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
21 Mar 1994	Accounts for a small company made up to 1992-08-31 · 7 pages	View document
21 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
16 Feb 1994	363S · 4 pages	View document
16 Feb 1994	RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS	View document
16 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
14 Feb 1994	244 · 1 page	View document
14 Feb 1994	DELIVERY EXT'D 3 MTH 31/08/93	View document
26 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 1993	403A · 1 page	View document
25 Jun 1993	DELIVERY EXT'D 3 MTH 31/08/92	View document
25 Jun 1993	244 · 1 page	View document
14 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1993	395 · 4 pages	View document
9 Feb 1993	363A · 7 pages	View document
9 Feb 1993	RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS	View document
31 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1992	395 · 6 pages	View document
22 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1992	395 · 3 pages	View document
8 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
19 Jun 1992	MISC 23/04/92	View document
15 May 1992	ALTER MEM AND ARTS 01/04/92	View document
15 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 1992	Resolutions · 1 page	View document
9 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1992	403A · 1 page	View document
5 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
28 Jan 1992	363A · 7 pages	View document
28 Jan 1992	RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS	View document
19 Jun 1991	363A · 6 pages	View document
19 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
19 Jun 1991	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS	View document
24 Apr 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
24 Apr 1991	225(1) · 1 page	View document
11 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1990	395 · 3 pages	View document
4 Jun 1990	363 · 12 pages	View document
4 Jun 1990	RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS	View document
4 Jun 1990	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS	View document
4 Jun 1990	363 · 12 pages	View document
4 Jun 1990	363 · 12 pages	View document
4 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
4 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
4 Jun 1990	FULL ACCOUNTS MADE UP TO 31/08/88	View document
2 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1989	288 · 2 pages	View document
4 Oct 1988	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS	View document
4 Oct 1988	363 · 4 pages	View document
17 Nov 1987	PUC 2 · 2 pages	View document
17 Nov 1987	WD 28/10/87 AD 16/01/87--------- £ SI 98@1=98 £ IC 2/100	View document
21 May 1987	288 · 2 pages	View document
21 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1986	287 · 1 page	View document
9 Sep 1986	REGISTERED OFFICE CHANGED ON 09/09/86 FROM: CHURCHILL HOUSE, 2 BROADWAY, KETTERING, NORTHANTS	View document
9 Sep 1986	288 · 5 pages	View document
21 Jul 1986	CERTIFICATE OF INCORPORATION	View document