WH CAPPER (UK) LTD
Company number 01838068 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | ANNOTATION | View document |
| 2 Sep 2026 | ANNOTATION | View document |
| 14 Aug 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Aug 2026 | Resolutions · 2 pages | View document |
| 5 Aug 2026 | Registration of charge 018380680011, created on 2026-08-03 · 10 pages | View document |
| 4 Aug 2026 | Cessation of Langfields Group Limited as a person with significant control on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 4 Aug 2026 | Termination of appointment of Eric Booth as a secretary on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Director's details changed for Ryan Eric Booth on 2026-08-04 · 2 pages | View document |
| 4 Aug 2026 | Notification of Groco 617 Limited as a person with significant control on 2026-08-04 · 2 pages | View document |
| 3 Aug 2026 | Satisfaction of charge 018380680009 in full · 1 page | View document |
| 31 Jul 2026 | Registration of charge 018380680010, created on 2026-07-16 · 7 pages | View document |
| 1 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 1 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2026 | PARENT_ACC · 41 pages | View document |
| 1 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Mar 2026 | Termination of appointment of Garrett Francis Mcgarrity as a director on 2026-03-11 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 31 Jan 2026 | Director's details changed for Ryan Booth on 2026-01-30 · 2 pages | View document |
| 24 Jul 2025 | Certificate of change of name · 3 pages | View document |
| 19 Feb 2025 | Second filing of Confirmation Statement dated 2023-01-29 · 3 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 28 Dec 2024 | PARENT_ACC · 41 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 39 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 19 Jan 2023 | PARENT_ACC · 38 pages | View document |
| 19 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 13 Jan 2022 | Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page | View document |
| 6 Jan 2022 | Cessation of Eric Booth as a person with significant control on 2021-12-07 · 1 page | View document |
| 6 Jan 2022 | Notification of Langfields Group Limited as a person with significant control on 2021-12-07 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Iain Ross Macgregor as a director on 2021-12-07 · 2 pages | View document |
| 6 Jan 2022 | Cessation of Barbara Rosemary Booth as a person with significant control on 2021-12-07 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Barbara Rosemary Booth as a director on 2021-12-07 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Gary Mcgarrity as a director on 2021-12-07 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Andrew Campbell Matheson as a director on 2021-12-07 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Neil Yates as a director on 2021-12-07 · 2 pages | View document |
| 19 Dec 2021 | Resolutions · 2 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Memorandum and Articles of Association · 19 pages | View document |
| 15 Dec 2021 | Registration of charge 018380680009, created on 2021-12-07 · 24 pages | View document |
| 7 Dec 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 18 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 12 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 27 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 1 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN BOOTH / 07/11/2012 | View document |
| 7 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 5 pages | View document |
| 2 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED RYAN BOOTH · 3 pages | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED BARBARA BOOTH · 3 pages | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GLENN / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOOTH / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 14 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Mar 2009 | GBP IC 40000/20000 08/01/09 GBP SR 20000@1=20000 | View document |
| 11 Mar 2009 | ALTER ARTICLES 07/01/2009 | View document |
| 11 Mar 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Oct 2005 | 363S · 7 pages | View document |
| 25 Oct 2005 | 363S · 7 pages | View document |
| 25 Oct 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 19 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 8 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | 363S · 5 pages | View document |
| 26 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 13 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 16 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 21 Mar 1991 | 363A · 6 pages | View document |
| 21 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | 363 · 6 pages | View document |
| 12 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 24 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | 363 · 4 pages | View document |
| 11 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 14 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | 363 · 4 pages | View document |
| 16 Jun 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 13 Feb 1985 | ALTER MEM AND ARTS | View document |