CAPARO GROUP LIMITED

01387694
CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Appointment of secretary (Mr Raymond Griffin) 2 Buy now
29 Nov 2024 accounts Annual Accounts 51 Buy now
02 Jul 2024 officers Change of particulars for director (The Honourable Anjli the Hon Paul) 2 Buy now
02 Jul 2024 officers Change of particulars for director (The Honourable Ambar Paul) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Change of particulars for director (The Honourable Ambar Paul) 2 Buy now
16 Apr 2024 accounts Annual Accounts 51 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Apr 2023 accounts Annual Accounts 54 Buy now
22 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
11 Jul 2022 accounts Annual Accounts 53 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Termination of appointment of director (Paul of Marylebone) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Akash Paul) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 officers Change of particulars for director (The Hon Anjli Paul) 2 Buy now
27 Apr 2021 accounts Annual Accounts 48 Buy now
27 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 42 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Dec 2018 accounts Annual Accounts 41 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 40 Buy now
10 Jul 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2017 accounts Annual Accounts 55 Buy now
28 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2016 officers Change of particulars for director (The Lord Paul of Marylebone) 2 Buy now
24 Jun 2016 officers Change of particulars for secretary (Mr David Dancaster) 1 Buy now
24 Jun 2016 annual-return Annual Return 9 Buy now
10 Jun 2016 officers Termination of appointment of director (Paul of Marylebone) 1 Buy now
18 Mar 2016 officers Change of particulars for secretary (Mr David Dancaster) 1 Buy now
07 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2015 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
16 Jul 2015 annual-return Annual Return 8 Buy now
04 Jul 2015 accounts Annual Accounts 54 Buy now
29 Jul 2014 annual-return Annual Return 8 Buy now
29 May 2014 accounts Annual Accounts 53 Buy now
25 Jul 2013 annual-return Annual Return 8 Buy now
08 Jul 2013 accounts Annual Accounts 52 Buy now
10 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2012 annual-return Annual Return 8 Buy now
28 Jun 2012 accounts Annual Accounts 58 Buy now
28 Dec 2011 miscellaneous Miscellaneous 1 Buy now
22 Dec 2011 miscellaneous Miscellaneous 1 Buy now
10 Oct 2011 officers Appointment of secretary (Mr David Dancaster) 1 Buy now
05 Jul 2011 accounts Annual Accounts 66 Buy now
24 Jun 2011 annual-return Annual Return 8 Buy now
08 Sep 2010 accounts Annual Accounts 63 Buy now
02 Sep 2010 resolution Resolution 4 Buy now
23 Jul 2010 annual-return Annual Return 8 Buy now
24 Jun 2010 officers Termination of appointment of director (Peter Walker) 1 Buy now
21 Jan 2010 officers Appointment of director (The Hon. Ms. Anjli Paul) 2 Buy now
23 Nov 2009 accounts Annual Accounts 57 Buy now
30 Sep 2009 officers Appointment terminated secretary colin steele 1 Buy now
23 Jul 2009 annual-return Return made up to 24/06/09; full list of members 5 Buy now
22 Jul 2009 address Registered office changed on 22/07/2009 from, 103 baker street, london, W1U 6LN 1 Buy now
22 Jul 2009 officers Director's change of particulars / ambar paul / 17/07/2009 1 Buy now
22 Jul 2009 officers Director's change of particulars / akash paul / 17/07/2009 1 Buy now
14 Jul 2008 annual-return Return made up to 24/06/08; no change of members 8 Buy now
09 Jul 2008 officers Director's change of particulars / akash paul / 11/06/2008 1 Buy now
09 Jul 2008 officers Director's change of particulars / angad paul / 11/06/2008 1 Buy now
09 Jul 2008 officers Director's change of particulars / ambar paul / 11/06/2008 1 Buy now
02 Jul 2008 accounts Annual Accounts 55 Buy now
06 Aug 2007 accounts Annual Accounts 62 Buy now
25 Jul 2007 annual-return Return made up to 24/06/07; no change of members 8 Buy now
15 Aug 2006 annual-return Return made up to 24/06/06; full list of members 8 Buy now
18 Jul 2006 accounts Annual Accounts 55 Buy now
09 Nov 2005 accounts Annual Accounts 54 Buy now
07 Jul 2005 annual-return Return made up to 24/06/05; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 45 Buy now
30 Jun 2004 annual-return Return made up to 24/06/04; full list of members 8 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
27 Aug 2003 accounts Annual Accounts 44 Buy now
30 Jun 2003 annual-return Return made up to 24/06/03; full list of members 8 Buy now
02 Jan 2003 accounts Annual Accounts 38 Buy now
29 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
29 Jun 2002 annual-return Return made up to 24/06/02; full list of members 8 Buy now
18 Jul 2001 accounts Annual Accounts 38 Buy now
02 Jul 2001 annual-return Return made up to 24/06/01; full list of members 7 Buy now
11 Jul 2000 accounts Annual Accounts 39 Buy now
03 Jul 2000 annual-return Return made up to 24/06/00; full list of members 7 Buy now
26 Oct 1999 accounts Annual Accounts 39 Buy now
05 Aug 1999 annual-return Return made up to 24/06/99; no change of members 14 Buy now
20 Jan 1999 resolution Resolution 1 Buy now
10 Sep 1998 accounts Annual Accounts 37 Buy now
07 Jul 1998 annual-return Return made up to 24/06/98; full list of members 16 Buy now
05 Sep 1997 accounts Annual Accounts 38 Buy now
30 Jun 1997 annual-return Return made up to 24/06/97; no change of members 12 Buy now
11 Feb 1997 officers Director resigned 1 Buy now
20 Nov 1996 resolution Resolution 1 Buy now