CAPTURE ALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Change of details for Restore Digital Limited as a person with significant control on 2023-12-28 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 28/12/2328 December 2023 | Registered office address changed from Unit 2 Forbes Court Middlefield Industrial Estate Falkirk FK2 9HQ Scotland to 1 Dewar Square Deans Livingston EH54 8SA on 2023-12-28 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 27/09/2327 September 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 12/09/2312 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 22/03/2322 March 2023 | Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 20/01/2320 January 2023 | Secretary's details changed for Ms Sarah Lesley Waudby on 2023-01-07 |
| 20/01/2320 January 2023 | Director's details changed for Mr Charles Edward Bligh on 2023-01-07 |
| 20/01/2320 January 2023 | Director's details changed for Mr Neil James Ritchie on 2023-01-07 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 03/12/213 December 2021 | Appointment of Ms Sarah Lesley Waudby as a secretary on 2021-11-30 |
| 03/12/213 December 2021 | Cessation of Rosalind Ann Charles as a person with significant control on 2021-11-30 |
| 03/12/213 December 2021 | Cessation of Shaun Benfold as a person with significant control on 2021-11-30 |
| 03/12/213 December 2021 | Appointment of Mr Neil James Ritchie as a director on 2021-11-30 |
| 03/12/213 December 2021 | Appointment of Mr Charles Edward Bligh as a director on 2021-11-30 |
| 03/12/213 December 2021 | Notification of Restore Digital Limited as a person with significant control on 2021-11-30 |
| 03/12/213 December 2021 | Termination of appointment of Rosalind Ann Charles as a director on 2021-11-30 |
| 03/12/213 December 2021 | Termination of appointment of Shaun Ryan Thomas Benfold as a director on 2021-11-30 |
| 03/12/213 December 2021 | Termination of appointment of Rosalind Charles as a secretary on 2021-11-30 |
| 02/07/202 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/04/1923 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/05/175 May 2017 | ADOPT ARTICLES 23/02/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | SECRETARY APPOINTED MISS ROSALIND CHARLES |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 47/49 WEST MAIN STREET ARMADALE WEST LOTHIAN EH48 3PZ |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY WALTER SNEDDON |
| 11/12/1211 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RYAN THOMAS BENFOLD / 13/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN CHARLES / 13/01/2012 |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANN CHARLES / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RYAN THOMAS BENFOLD / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BENFOLD / 05/01/2007 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | £ NC 1000/50000 10/01/03 |
| 23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 10/01/03 |
| 23/01/0423 January 2004 | ALLOTMENT OF SHARES 10/01/03 |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0228 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: BELLEVUE BINDERY GLASGOW ROAD, CAMELON, FALKIRK STIRLINGSHIRE FK1 4HP |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | S366A DISP HOLDING AGM 30/05/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | COMPANY NAME CHANGED DUNWILCO (755) LIMITED CERTIFICATE ISSUED ON 23/03/00 |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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