CompaniesInTheUK

RALPH CAPPER INTERIORS LIMITED

Company number 01587095 ·

Liquidation

174 filings

Date Filing
7 Aug 2026 Liquidators' statement of receipts and payments to 2026-05-28 · 13 pages View document
12 Jun 2025 Registered office address changed from C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-06-12 · 3 pages View document
10 Jun 2025 Declaration of solvency · 5 pages View document
10 Jun 2025 Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-06-10 · 3 pages View document
6 Jun 2025 Resolutions · 1 page View document
6 Jun 2025 Appointment of a voluntary liquidator · 3 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
28 Mar 2025 Previous accounting period extended from 2024-06-30 to 2024-09-30 · 1 page View document
24 Mar 2025 Satisfaction of charge 015870950009 in full · 1 page View document
16 Dec 2024 Registration of charge 015870950014, created on 2024-12-16 · 34 pages View document
22 Jul 2024 Termination of appointment of Adam James Sumnall as a director on 2024-07-22 · 1 page View document
12 Jul 2024 Appointment of Mrs Lynsey Taylor as a director on 2024-07-01 · 2 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
11 Mar 2024 Registration of charge 015870950013, created on 2024-03-07 · 41 pages View document
7 Dec 2023 PARENT_ACC · 39 pages View document
7 Dec 2023 Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages View document
7 Dec 2023 GUARANTEE2 · 2 pages View document
7 Dec 2023 AGREEMENT2 · 1 page View document
16 Oct 2023 Termination of appointment of David Rand as a director on 2023-10-16 · 1 page View document
27 Apr 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 22 pages View document
27 Apr 2023 GUARANTEE2 · 2 pages View document
3 Apr 2023 Appointment of Mr Adam James Sumnall as a director on 2023-03-23 · 2 pages View document
3 Apr 2023 AGREEMENT2 · 1 page View document
3 Apr 2023 PARENT_ACC · 43 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
8 Feb 2023 Registration of charge 015870950012, created on 2023-02-07 · 41 pages View document
30 Jan 2023 Satisfaction of charge 015870950003 in full · 1 page View document
2 Jan 2023 Termination of appointment of Richard Paul Smeaton as a director on 2022-12-31 · 1 page View document
28 Mar 2022 Confirmation statement made on 2022-03-19 with updates · 4 pages View document
21 Feb 2022 Registration of charge 015870950007, created on 2022-02-17 · 46 pages View document
17 Nov 2021 Registered office address changed from Units 5-7 Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on 2021-11-17 · 1 page View document
2 Aug 2021 Termination of appointment of Andrew Kendall-Jones as a director on 2021-07-31 · 1 page View document
2 Aug 2021 Appointment of Mr David Rand as a director on 2021-07-31 · 2 pages View document
5 Jul 2021 Registration of charge 015870950005, created on 2021-07-01 · 9 pages View document
5 Jul 2021 Registration of charge 015870950006, created on 2021-07-01 · 9 pages View document
5 Jul 2021 Registration of charge 015870950004, created on 2021-07-01 · 9 pages View document
2 Jul 2021 Registration of charge 015870950003, created on 2021-07-01 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
30 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG EASTWOOD View document
16 Mar 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM THE GREEN SAND FOUNDARY 99 WATER LANE LEEDS LS11 5QN ENGLAND View document
6 Mar 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM CAVENDISH HOUSE CROSS STREET SALE M33 7BU ENGLAND View document
10 Dec 2019 DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN View document
24 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
21 Mar 2019 PSC'S CHANGE OF PARTICULARS / TAVISFORD LTD / 30/10/2016 View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 10A LITTLE PETER STREET MANCHESTER M15 4PS View document
10 Aug 2018 DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD View document
1 May 2018 PSC'S CHANGE OF PARTICULARS / SOUTHERNS LIMITED / 09/03/2018 View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH View document
1 May 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW WALSH View document
10 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015870950002 View document
3 Apr 2018 DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
22 Mar 2018 DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN View document
9 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
16 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
28 Oct 2016 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAVISFORD LTD View document
28 Oct 2016 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERNS LIMITED View document
18 Oct 2016 ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER View document
20 Jul 2016 ALTER ARTICLES 06/07/2016 View document
15 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015870950002 View document
14 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
10 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CAPPER View document
10 Aug 2015 DIRECTOR APPOINTED MR ANDREW KENDALL-JONES View document
8 Jul 2015 AUDITOR'S RESIGNATION View document
8 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON ELDER View document
23 Apr 2015 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
13 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
13 Apr 2015 ADOPT ARTICLES 25/05/2012 View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
22 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH CAPPER / 09/04/2013 View document
9 Apr 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
26 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
28 May 2012 25/05/12 STATEMENT OF CAPITAL GBP 850 View document
25 May 2012 DIRECTOR APPOINTED MR ANDREW KEITH WALSH View document
25 May 2012 APPOINTMENT TERMINATED, SECRETARY BEN CAPPER View document
25 May 2012 CURRSHO FROM 30/06/2012 TO 31/05/2012 View document
25 May 2012 25/05/12 STATEMENT OF CAPITAL GBP 425 View document
25 May 2012 APPOINTMENT TERMINATED, DIRECTOR RALPH CAPPER View document
25 May 2012 SECRETARY APPOINTED MR ANDREW KEITH WALSH View document
25 May 2012 DIRECTOR APPOINTED MR SIMON JOHN ELDER View document
22 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Aug 2010 PREVSHO FROM 31/10/2010 TO 30/06/2010 View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH CAPPER / 26/03/2010 View document
9 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
28 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
31 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / BEN CAPPER / 08/12/2007 View document
31 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
31 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CAPPER / 08/12/2007 View document
21 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
22 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
26 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
19 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
3 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
15 Aug 2005 NEW SECRETARY APPOINTED View document
15 Aug 2005 DIRECTOR RESIGNED View document
15 Aug 2005 SECRETARY RESIGNED View document
17 May 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
27 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
29 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
27 Feb 2004 £ IC 1000/425 05/02/04 £ SR 575@1=575 View document
20 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
13 Feb 2004 SECTION 320 05/02/04 View document
13 Feb 2004 NEW SECRETARY APPOINTED View document
13 Feb 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 May 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
19 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
16 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
10 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
26 Mar 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
19 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
23 Jun 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
10 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
11 Apr 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS View document
4 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
9 Oct 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 50 SACKVILLE STREET MANCHESTER M1 3WF View document
6 Apr 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS View document
6 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
14 Jun 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS View document
15 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
23 Mar 1995 DIRECTOR RESIGNED View document
23 Mar 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS View document
23 Mar 1995 DIRECTOR RESIGNED View document
13 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
23 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
15 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS View document
17 Mar 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS View document
17 Mar 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
16 Apr 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS View document
2 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
6 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
27 Mar 1991 RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS View document
21 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
21 Feb 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS View document
16 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
16 Mar 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS View document
18 May 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS View document
18 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
18 May 1988 NEW DIRECTOR APPOINTED View document
25 Nov 1987 NC INC ALREADY ADJUSTED View document
25 Nov 1987 900 @ £1 28/09/87 View document
31 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
1 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
1 Jun 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS View document
4 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
4 Nov 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS View document
19 Feb 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/82 View document
22 Sep 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document