THOMPSON AND CAPPER LIMITED

Company number 00235815 · Monitor this company

Active

175 filings

Date	Filing
1 Sep 2026	Termination of appointment of Matthew Richard Dyal as a director on 2026-08-31 · 1 page	View document
24 Aug 2026	Appointment of Mrs Rachel Katrina Holmes as a director on 2026-08-24 · 2 pages	View document
7 Aug 2026	Termination of appointment of Karen Michelle Leay as a director on 2026-07-25 · 1 page	View document
7 Aug 2026	Termination of appointment of Karen Michelle Leay as a secretary on 2026-07-25 · 1 page	View document
19 Jun 2026	Confirmation statement made on 2026-05-28 with no updates · 3 pages	View document
7 Feb 2026	Memorandum and Articles of Association · 8 pages	View document
23 Jan 2026	Resolutions · 2 pages	View document
8 Jan 2026	Registration of charge 002358150002, created on 2026-01-07 · 18 pages	View document
13 Oct 2025	Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page	View document
10 Oct 2025	Change of details for Dcc Health & Beauty Solutions Limited as a person with significant control on 2025-10-09 · 2 pages	View document
6 Oct 2025	Appointment of Ms Lisa Donohoe as a director on 2025-09-23 · 2 pages	View document
6 Oct 2025	Appointment of Mr Matthias Andreas Brommer as a director on 2025-09-23 · 2 pages	View document
6 Oct 2025	Termination of appointment of Conor Francis Costigan as a director on 2025-09-23 · 1 page	View document
6 Oct 2025	Termination of appointment of Redmond Mcevoy as a director on 2025-09-23 · 1 page	View document
19 Aug 2025	Confirmation statement made on 2025-05-28 with no updates · 3 pages	View document
7 Aug 2025	Full accounts made up to 2025-03-31 · 32 pages	View document
11 Dec 2024	Termination of appointment of Stephen Clifford O'connor as a director on 2024-12-01 · 1 page	View document
7 Aug 2024	Confirmation statement made on 2024-08-07 with no updates · 3 pages	View document
23 Jul 2024	Full accounts made up to 2024-03-31 · 33 pages	View document
8 Jul 2024	Termination of appointment of Reginald Laurence Kenneth Witheridge as a director on 2024-06-30 · 1 page	View document
8 Jul 2024	Termination of appointment of John Downey as a director on 2024-06-30 · 1 page	View document
20 Dec 2023	Full accounts made up to 2023-03-31 · 33 pages	View document
22 Aug 2023	Confirmation statement made on 2023-08-08 with no updates · 3 pages	View document
29 Dec 2022	Full accounts made up to 2022-03-31 · 31 pages	View document
17 Dec 2021	Full accounts made up to 2021-03-31 · 31 pages	View document
10 Aug 2021	Confirmation statement made on 2021-08-08 with no updates · 3 pages	View document
11 Aug 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES	View document
3 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
15 Aug 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES	View document
29 Nov 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES	View document
4 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
10 Aug 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES	View document
10 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 01/04/2017	View document
17 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR REDMOND MCEVOY / 16/01/2017	View document
30 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
22 Aug 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	View document
21 Sep 2015	AUDITOR'S RESIGNATION	View document
16 Sep 2015	AUDITOR'S RESIGNATION	View document
25 Aug 2015	Annual return made up to 10 August 2015 with full list of shareholders	View document
20 Aug 2015	SECTION 519	View document
14 Aug 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
3 Sep 2014	Annual return made up to 10 August 2014 with full list of shareholders	View document
30 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
30 Aug 2013	Annual return made up to 10 August 2013 with full list of shareholders	View document
21 Feb 2013	07/02/13 STATEMENT OF CAPITAL GBP 8200000	View document
15 Feb 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Feb 2013	DIRECTOR APPOINTED MR REDMOND MCEVOY	View document
14 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN	View document
13 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
23 Aug 2012	Annual return made up to 10 August 2012 with full list of shareholders	View document
21 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
16 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD DYAL / 10/08/2011	View document
16 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOWNEY / 10/08/2011	View document
16 Aug 2011	Annual return made up to 10 August 2011 with full list of shareholders · 10 pages	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR RACHELL THOMPSON	View document
2 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 20/08/2010	View document
19 Aug 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
26 Feb 2010	ARTICLES OF ASSOCIATION	View document
26 Feb 2010	ALTER ARTICLES 27/01/2010	View document
15 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 20/01/2010	View document
3 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Aug 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
26 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
18 Aug 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
18 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RACHELL HIPKISS / 18/08/2008	View document
12 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DONOVAN / 27/05/2008	View document
22 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Sep 2007	RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
31 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	View document
14 Jul 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
26 Aug 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
26 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
26 Aug 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	View document
14 May 2004	NEW DIRECTOR APPOINTED	View document
19 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
3 Dec 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS	View document
27 Aug 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	AUDITOR'S RESIGNATION	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
3 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
27 Aug 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS	View document
3 Jul 2002	NEW DIRECTOR APPOINTED	View document
28 Jun 2002	DIRECTOR RESIGNED	View document
28 Jun 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	NEW DIRECTOR APPOINTED	View document
27 Mar 2002	SECRETARY RESIGNED	View document
14 Mar 2002	NEW SECRETARY APPOINTED	View document
4 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
7 Sep 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
16 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
24 Aug 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS	View document
21 Feb 2000	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS; AMEND	View document
22 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
12 Dec 1999	DIRECTOR RESIGNED	View document
27 Sep 1999	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS	View document
9 Aug 1999	NEW DIRECTOR APPOINTED	View document
21 Jul 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 May 1999	REGISTERED OFFICE CHANGED ON 10/05/99 FROM: CIRENCESTER ROAD TETBURY GLOUCESTERSHIRE GL8 8SA	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	DIRECTOR RESIGNED	View document
10 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 May 1999	DIRECTOR RESIGNED	View document
5 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1998	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS	View document
14 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
9 Sep 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS	View document
4 Jun 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Sep 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS	View document
13 Aug 1996	AMENDED FULL ACCOUNTS MADE UP TO 31/03/96	View document
15 Jun 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
30 Apr 1996	SECRETARY RESIGNED	View document
30 Apr 1996	NEW SECRETARY APPOINTED	View document
11 Sep 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS	View document
13 Jun 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
15 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Mar 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Mar 1995	RE AGMT+FIN ASS 27/02/95	View document
9 Sep 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
24 Jun 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
31 Aug 1993	RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS	View document
17 Jun 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
21 Sep 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS	View document
21 Sep 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Sep 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
19 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Sep 1991	NEW DIRECTOR APPOINTED	View document
4 Sep 1991	RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS	View document
4 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
4 Sep 1991	NEW DIRECTOR APPOINTED	View document
24 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jan 1991	RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS	View document
22 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
27 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
12 Sep 1989	RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS	View document
30 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
23 Sep 1988	RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS	View document
27 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
27 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
12 Aug 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Aug 1987	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Aug 1987	REGISTERED OFFICE CHANGED ON 04/08/87 FROM: NORTH CIRCULAR ROAD LONDON E4 8QA	View document
4 Aug 1987	DIRECTOR RESIGNED	View document
4 Aug 1987	ALTER MEM AND ARTS 190687	View document
4 Aug 1987	DIRECTOR RESIGNED	View document
4 Aug 1987	NEW DIRECTOR APPOINTED	View document
4 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jul 1987	MEMORANDUM OF ASSOCIATION	View document
1 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1987	NEW DIRECTOR APPOINTED	View document
27 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
11 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
23 Oct 1986	RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS	View document
21 Dec 1928	CERTIFICATE OF INCORPORATION	View document