Total Documents | 294 |
---|
Total Pages | 1,452 |
---|
29 January 2024 | Accounts for a dormant company made up to 30 April 2023 |
---|---|
11 October 2023 | Confirmation statement made on 6 October 2023 with no updates |
30 January 2023 | Accounts for a dormant company made up to 30 April 2022 |
7 October 2022 | Confirmation statement made on 6 October 2022 with no updates |
14 June 2022 | Termination of appointment of Derek Brian Clifton as a director on 3 June 2022 |
14 June 2022 | Termination of appointment of Geoffrey Hallam as a director on 10 June 2022 |
27 January 2022 | Accounts for a dormant company made up to 30 April 2021 |
8 October 2021 | Confirmation statement made on 6 October 2021 with no updates |
7 May 2021 | Accounts for a dormant company made up to 30 April 2020 |
15 October 2020 | Confirmation statement made on 6 October 2020 with no updates |
8 October 2019 | Confirmation statement made on 6 October 2019 with no updates |
2 September 2019 | Accounts for a dormant company made up to 30 April 2019 |
7 February 2019 | Accounts for a small company made up to 30 April 2018 |
29 January 2019 | Termination of appointment of Simon John Loveland as a secretary on 17 January 2019 |
29 January 2019 | Appointment of Mr Charles Peter Blakemore as a secretary on 17 January 2019 |
11 October 2018 | Confirmation statement made on 6 October 2018 with no updates |
25 October 2017 | Full accounts made up to 30 April 2017 |
25 October 2017 | Full accounts made up to 30 April 2017 |
9 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
9 October 2017 | Cessation of Capper & Co Ltd as a person with significant control on 2 October 2017 |
9 October 2017 | Notification of Af Blakemore and Son Ltd as a person with significant control on 2 October 2017 |
9 October 2017 | Cessation of Capper & Co Ltd as a person with significant control on 2 October 2017 |
9 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
9 October 2017 | Notification of Af Blakemore and Son Ltd as a person with significant control on 2 October 2017 |
20 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
20 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
19 October 2016 | Confirmation statement made on 6 October 2016 with updates |
19 October 2016 | Confirmation statement made on 6 October 2016 with updates |
14 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
14 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
9 September 2015 | Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 |
9 September 2015 | Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 |
9 September 2015 | Appointment of Mr Simon John Loveland as a secretary on 1 September 2015 |
9 September 2015 | Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015 |
17 December 2014 | Accounts for a dormant company made up to 30 April 2014 |
17 December 2014 | Accounts for a dormant company made up to 30 April 2014 |
16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 May 2014 | Satisfaction of charge 23 in full |
16 May 2014 | Satisfaction of charge 23 in full |
3 January 2014 | Full accounts made up to 30 April 2013 |
3 January 2014 | Full accounts made up to 30 April 2013 |
9 October 2013 | Registered office address changed from Spar Depot Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF72 8XX United Kingdom on 9 October 2013 |
9 October 2013 | Registered office address changed from Spar Depot Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF72 8XX United Kingdom on 9 October 2013 |
9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Registered office address changed from Spar Depot Lanelay Road Talbot Green Pontyclun Mid Glamorgan CF72 8XX United Kingdom on 9 October 2013 |
9 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
19 June 2013 | Appointment of Mr Geoffrey Hallam as a director |
19 June 2013 | Appointment of Mr Geoffrey Hallam as a director |
24 April 2013 | Appointment of Mr Scott Munro-Morris as a director |
24 April 2013 | Appointment of Mr Derek Brian Clifton as a director |
24 April 2013 | Appointment of Mr Derek Brian Clifton as a director |
24 April 2013 | Appointment of Mr Scott Munro-Morris as a director |
13 November 2012 | Full accounts made up to 30 April 2012 |
13 November 2012 | Full accounts made up to 30 April 2012 |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
12 October 2012 | Registered office address changed from Spar Depot Lanelay Road Talbot Green Pontyclum Mid Glamorgan CF72 8XX on 12 October 2012 |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
12 October 2012 | Registered office address changed from Spar Depot Lanelay Road Talbot Green Pontyclum Mid Glamorgan CF72 8XX on 12 October 2012 |
13 September 2012 | Appointment of Mr William Leonard Tomlinson as a secretary |
13 September 2012 | Termination of appointment of Robert Upton as a director |
13 September 2012 | Termination of appointment of Scott Munro-Morris as a secretary |
13 September 2012 | Appointment of Mr William Leonard Tomlinson as a secretary |
13 September 2012 | Termination of appointment of Robert Upton as a director |
13 September 2012 | Termination of appointment of Scott Munro-Morris as a secretary |
10 January 2012 | Termination of appointment of Lee Coleyshaw as a director |
10 January 2012 | Termination of appointment of Lee Coleyshaw as a director |
10 November 2011 | Full accounts made up to 30 April 2011 |
10 November 2011 | Full accounts made up to 30 April 2011 |
19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
30 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
30 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
30 March 2011 | Particulars of a mortgage or charge / charge no: 24
|
30 March 2011 | Particulars of a mortgage or charge / charge no: 24
|
29 March 2011 | Statement of company's objects |
29 March 2011 | Resolutions
|
29 March 2011 | Resolutions
|
29 March 2011 | Statement of company's objects |
29 March 2011 | Resolutions
|
29 March 2011 | Resolutions
|
28 March 2011 | Appointment of Mr Peter Francis Blakemore as a director |
28 March 2011 | Appointment of Mr Peter Francis Blakemore as a director |
28 March 2011 | Appointment of Mr Lee Coleyshaw as a director |
28 March 2011 | Appointment of Mr Lee Coleyshaw as a director |
23 March 2011 | Particulars of a mortgage or charge / charge no: 23 |
23 March 2011 | Particulars of a mortgage or charge / charge no: 23 |
22 March 2011 | Termination of appointment of William Capper as a director |
22 March 2011 | Termination of appointment of William Capper as a director |
22 March 2011 | Termination of appointment of Julyan Capper as a director |
22 March 2011 | Termination of appointment of Julyan Capper as a director |
9 December 2010 | Full accounts made up to 30 April 2010 |
9 December 2010 | Full accounts made up to 30 April 2010 |
3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
13 October 2009 | Director's details changed for Mr William James Capper on 6 October 2009 |
13 October 2009 | Director's details changed for Mr Julyan Melville Capper on 6 October 2009 |
13 October 2009 | Director's details changed for Mr Julyan Melville Capper on 6 October 2009 |
13 October 2009 | Secretary's details changed for Mr Scott Munro-Morris on 6 October 2009 |
13 October 2009 | Director's details changed for Mr William James Capper on 6 October 2009 |
13 October 2009 | Director's details changed for Mr William James Capper on 6 October 2009 |
13 October 2009 | Director's details changed for Mr Julyan Melville Capper on 6 October 2009 |
13 October 2009 | Director's details changed for Mr Robert Gordon Upton on 6 October 2009 |
13 October 2009 | Director's details changed for Mr Robert Gordon Upton on 6 October 2009 |
13 October 2009 | Director's details changed for Mr Robert Gordon Upton on 6 October 2009 |
13 October 2009 | Secretary's details changed for Mr Scott Munro-Morris on 6 October 2009 |
13 October 2009 | Secretary's details changed for Mr Scott Munro-Morris on 6 October 2009 |
28 August 2009 | Full accounts made up to 30 April 2009 |
28 August 2009 | Full accounts made up to 30 April 2009 |
25 November 2008 | Return made up to 06/10/07; full list of members; amend |
25 November 2008 | Return made up to 06/10/07; full list of members; amend |
3 November 2008 | Return made up to 06/10/08; full list of members |
3 November 2008 | Return made up to 06/10/08; full list of members |
6 August 2008 | Full accounts made up to 30 April 2008 |
6 August 2008 | Full accounts made up to 30 April 2008 |
22 July 2008 | Return made up to 06/10/07; no change of members; amend |
22 July 2008 | Return made up to 06/10/07; no change of members; amend |
8 November 2007 | New director appointed |
8 November 2007 | New director appointed |
1 November 2007 | Return made up to 06/10/07; no change of members |
1 November 2007 | Return made up to 06/10/07; no change of members |
31 October 2007 | New director appointed |
31 October 2007 | Director resigned |
31 October 2007 | New director appointed |
31 October 2007 | New director appointed |
31 October 2007 | New director appointed |
31 October 2007 | Director resigned |
31 October 2007 | New director appointed |
31 October 2007 | New director appointed |
10 October 2007 | Full accounts made up to 30 April 2007 |
10 October 2007 | Full accounts made up to 30 April 2007 |
8 January 2007 | Return made up to 06/10/06; full list of members; amend
|
8 January 2007 | Return made up to 06/10/06; full list of members; amend
|
7 November 2006 | Return made up to 06/10/06; full list of members |
7 November 2006 | Return made up to 06/10/06; full list of members |
17 October 2006 | Full accounts made up to 30 April 2006 |
17 October 2006 | Full accounts made up to 30 April 2006 |
25 April 2006 | New secretary appointed |
25 April 2006 | Secretary resigned |
25 April 2006 | Secretary resigned |
25 April 2006 | New secretary appointed |
19 October 2005 | Return made up to 06/10/05; full list of members |
19 October 2005 | Return made up to 06/10/05; full list of members |
17 August 2005 | Full accounts made up to 30 April 2005 |
17 August 2005 | Full accounts made up to 30 April 2005 |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
7 February 2005 | Declaration of satisfaction of mortgage/charge |
21 January 2005 | Particulars of mortgage/charge |
21 January 2005 | Particulars of mortgage/charge |
18 October 2004 | Particulars of mortgage/charge |
18 October 2004 | Particulars of mortgage/charge |
16 October 2004 | Particulars of mortgage/charge |
16 October 2004 | Particulars of mortgage/charge |
12 October 2004 | Return made up to 06/10/04; full list of members |
12 October 2004 | Return made up to 06/10/04; full list of members |
15 September 2004 | Full accounts made up to 30 April 2004 |
15 September 2004 | Full accounts made up to 30 April 2004 |
18 October 2003 | Return made up to 06/10/03; full list of members |
18 October 2003 | Return made up to 06/10/03; full list of members |
16 October 2003 | Full accounts made up to 30 April 2003 |
16 October 2003 | Full accounts made up to 30 April 2003 |
11 October 2002 | Return made up to 06/10/02; full list of members |
11 October 2002 | Return made up to 06/10/02; full list of members |
17 September 2002 | Full accounts made up to 30 April 2002 |
17 September 2002 | Full accounts made up to 30 April 2002 |
10 October 2001 | Return made up to 06/10/01; full list of members |
10 October 2001 | Return made up to 06/10/01; full list of members |
11 September 2001 | Full accounts made up to 30 April 2001 |
11 September 2001 | Full accounts made up to 30 April 2001 |
4 October 2000 | Return made up to 06/10/00; full list of members |
4 October 2000 | Return made up to 06/10/00; full list of members |
25 September 2000 | Full accounts made up to 30 April 2000 |
25 September 2000 | Full accounts made up to 30 April 2000 |
26 October 1999 | Return made up to 06/10/99; full list of members
|
26 October 1999 | Return made up to 06/10/99; full list of members
|
25 October 1999 | Full accounts made up to 30 April 1999 |
25 October 1999 | Full accounts made up to 30 April 1999 |
15 January 1999 | Full accounts made up to 30 April 1998 |
15 January 1999 | Full accounts made up to 30 April 1998 |
19 December 1998 | Particulars of mortgage/charge |
19 December 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
19 November 1998 | Particulars of mortgage/charge |
17 November 1998 | Director resigned |
17 November 1998 | Director resigned |
17 November 1998 | New director appointed |
17 November 1998 | New director appointed |
17 November 1998 | Director resigned |
17 November 1998 | Director resigned |
17 November 1998 | Director resigned |
17 November 1998 | Director resigned |
6 November 1998 | Director resigned |
6 November 1998 | Director resigned |
16 October 1998 | Resolutions
|
16 October 1998 | Resolutions
|
5 October 1998 | Return made up to 06/10/98; no change of members
|
5 October 1998 | Return made up to 06/10/98; no change of members
|
11 November 1997 | Full accounts made up to 30 April 1997 |
11 November 1997 | Full accounts made up to 30 April 1997 |
3 October 1997 | Return made up to 06/10/97; no change of members |
3 October 1997 | Return made up to 06/10/97; no change of members |
30 January 1997 | Particulars of mortgage/charge |
30 January 1997 | Particulars of mortgage/charge |
7 November 1996 | Return made up to 06/10/96; full list of members
|
7 November 1996 | Return made up to 06/10/96; full list of members
|
3 September 1996 | Full accounts made up to 30 April 1996 |
3 September 1996 | Full accounts made up to 30 April 1996 |
7 August 1996 | New secretary appointed |
7 August 1996 | New secretary appointed |
1 November 1995 | Return made up to 06/10/95; no change of members |
1 November 1995 | Return made up to 06/10/95; no change of members |
11 October 1995 | Particulars of mortgage/charge |
11 October 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
23 August 1995 | Particulars of mortgage/charge |
8 August 1995 | Particulars of mortgage/charge |
8 August 1995 | Particulars of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
18 October 1988 | Annual return made up to 07/10/88 |
18 October 1988 | Annual return made up to 07/10/88 |
19 July 1972 | Company name changed\certificate issued on 19/07/72 |
19 July 1972 | Company name changed\certificate issued on 19/07/72 |
2 September 1966 | Certificate of incorporation |
2 September 1966 | Certificate of incorporation |