DOUBLECAPE LIMITED

Company number 02295433 · Monitor this company

Active

186 filings

Date	Filing
3 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 1 page	View document
1 Apr 2026	Termination of appointment of Rhona Gregg as a secretary on 2026-03-31 · 1 page	View document
16 Sep 2025	Confirmation statement made on 2025-09-13 with no updates · 3 pages	View document
28 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
23 Apr 2024	Appointment of Georgina Adams Green as a director on 2024-04-18 · 2 pages	View document
19 Apr 2024	Termination of appointment of David John Norman as a director on 2024-04-18 · 1 page	View document
19 Apr 2024	Appointment of Alison Jane Starr as a director on 2024-04-18 · 2 pages	View document
4 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
18 Sep 2023	Confirmation statement made on 2023-09-13 with no updates · 3 pages	View document
8 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
14 Sep 2022	Confirmation statement made on 2022-09-13 with no updates · 3 pages	View document
20 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
24 Mar 2020	DIRECTOR APPOINTED SYED WAQAS AHMED	View document
10 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT	View document
13 Sep 2019	CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES	View document
8 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
21 Nov 2018	DIRECTOR APPOINTED ANTHONY HUGH SMITH	View document
2 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE	View document
2 Nov 2018	DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON	View document
17 Sep 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES	View document
19 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Sep 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES	View document
1 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
27 Sep 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES	View document
25 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER	View document
19 Nov 2015	DIRECTOR APPOINTED DAVID JOHN NORMAN	View document
18 Sep 2015	Annual return made up to 13 September 2015 with full list of shareholders	View document
18 Sep 2015	DIRECTOR APPOINTED NICHOLAS INCE	View document
17 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT	View document
17 Sep 2015	SECRETARY APPOINTED RHONA GREGG	View document
28 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 Dec 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA WARD	View document
15 Sep 2014	Annual return made up to 13 September 2014 with full list of shareholders	View document
15 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Mar 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
7 Mar 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ	View document
4 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014	View document
3 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014	View document
20 Sep 2013	Annual return made up to 13 September 2013 with full list of shareholders	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Aug 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013	View document
11 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE	View document
11 Feb 2013	DIRECTOR APPOINTED LUCIE MARY KATJA GRANT	View document
13 Sep 2012	Annual return made up to 13 September 2012 with full list of shareholders	View document
20 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Apr 2012	DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE	View document
18 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY	View document
21 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Sep 2011	Annual return made up to 13 September 2011 with full list of shareholders	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011	View document
21 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011	View document
30 Dec 2010	DIRECTOR APPOINTED KATIE ROSE WRIGHT	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Sep 2010	Annual return made up to 13 September 2010 with full list of shareholders	View document
17 Dec 2009	SAIL ADDRESS CREATED	View document
17 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
18 Nov 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
12 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Sep 2009	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS	View document
24 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Dec 2008	ADOPT ARTICLES 03/11/2008	View document
7 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008	View document
25 Sep 2008	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS	View document
24 May 2007	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: DENMARK HOUSE ANGEL DROVE ELY CAMBRIDGESHIRE CB7 4ET	View document
12 Mar 2007	NEW SECRETARY APPOINTED	View document
8 Mar 2007	NEW DIRECTOR APPOINTED	View document
7 Mar 2007	NEW SECRETARY APPOINTED	View document
7 Mar 2007	DIRECTOR RESIGNED	View document
7 Mar 2007	SECRETARY RESIGNED	View document
16 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
16 Jan 2007	LOCATION OF DEBENTURE REGISTER	View document
19 Dec 2006	DIRECTOR RESIGNED	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
7 Dec 2006	DIRECTOR RESIGNED	View document
7 Dec 2006	NEW DIRECTOR APPOINTED	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	NEW SECRETARY APPOINTED	View document
17 Oct 2006	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS	View document
3 Oct 2006	SECRETARY RESIGNED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
24 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Apr 2006	S386 DISP APP AUDS 27/10/03	View document
10 Apr 2006	S366A DISP HOLDING AGM 13/09/95	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
7 Apr 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
19 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
20 Sep 2005	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS	View document
21 Sep 2004	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jun 2004	DIRECTOR RESIGNED	View document
17 Jun 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Oct 2003	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
7 Jan 2003	AUDITOR'S RESIGNATION	View document
2 Oct 2002	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS	View document
12 Jul 2002	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02	View document
5 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Oct 2001	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS	View document
5 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
15 Nov 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
18 Sep 2000	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS	View document
10 Sep 1999	NEW DIRECTOR APPOINTED	View document
10 Sep 1999	DIRECTOR RESIGNED	View document
10 Sep 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
10 Sep 1999	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS	View document
15 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
29 Sep 1998	RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS	View document
17 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1997	FULL ACCOUNTS MADE UP TO 30/06/97	View document
25 Sep 1997	RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	DIRECTOR RESIGNED	View document
26 Oct 1996	RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS	View document
26 Sep 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
5 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
22 Sep 1995	RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS	View document
4 Jan 1995	LOCATION OF REGISTER OF MEMBERS	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 · 23 pages	View document
5 Nov 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
30 Oct 1994	NEW DIRECTOR APPOINTED	View document
10 Oct 1994	DIRECTOR RESIGNED	View document
7 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 1994	RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS	View document
26 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
15 Oct 1993	RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS	View document
11 Mar 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
4 Nov 1992	RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS	View document
4 Nov 1992	REGISTERED OFFICE CHANGED ON 04/11/92	View document
4 Nov 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Nov 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
4 Nov 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Sep 1992	AUDITOR'S RESIGNATION	View document
23 Sep 1992	NEW DIRECTOR APPOINTED	View document
16 Sep 1992	NEW DIRECTOR APPOINTED	View document
28 Aug 1992	DIRECTOR RESIGNED	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
19 Jun 1992	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06	View document
8 Apr 1992	ADOPT MEM AND ARTS 20/03/92	View document
9 Dec 1991	LOCATION OF REGISTER OF MEMBERS	View document
28 Nov 1991	RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS	View document
26 Nov 1991	REGISTERED OFFICE CHANGED ON 26/11/91 FROM: DOWNHAM HOUSE DOWNHAM'S LANE MILTON ROAD CAMBRIDGE CB4 1G	View document
28 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Oct 1991	NEW DIRECTOR APPOINTED	View document
7 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1991	REGISTERED OFFICE CHANGED ON 03/10/91 FROM: UNIT 3, DIRAC HOUSE ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 4WS	View document
3 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Sep 1991	NEW DIRECTOR APPOINTED	View document
30 Sep 1991	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08	View document
16 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
25 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jan 1990	REGISTERED OFFICE CHANGED ON 17/01/90 FROM: DOWNHAM HOUSE DOWNHAM,S LANE MILTON ROAD CAMBRIDGE CB4 1XG	View document
26 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Jan 1989	REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 2 BACHES STREET, LONDON N1 6UB	View document
13 Sep 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document