JAMES CAPEL & CO. LIMITED.

03141241
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
20 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
05 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Feb 2021 officers Termination of appointment of secretary (Sutheja Kj) 1 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Jan 2021 resolution Resolution 1 Buy now
21 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 Sep 2020 accounts Annual Accounts 5 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Appointment of secretary (Mr. Sutheja Kj) 2 Buy now
26 Sep 2019 officers Termination of appointment of secretary (Nandan Shanbhag) 1 Buy now
13 Aug 2019 accounts Annual Accounts 5 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Termination of appointment of secretary (Jennafer Te Brake) 1 Buy now
20 Feb 2019 officers Appointment of secretary (Mr Nandan Shanbhag) 2 Buy now
10 Aug 2018 accounts Amended Accounts 5 Buy now
01 Aug 2018 officers Appointment of director (Mr Fintan Parkinson) 2 Buy now
27 Jul 2018 accounts Annual Accounts 5 Buy now
24 Jul 2018 officers Appointment of secretary (Miss Jennafer Te Brake) 2 Buy now
24 Jul 2018 officers Termination of appointment of director (Terence Charles Smyth) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 officers Termination of appointment of director (Stuart Robert Warner) 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Brian Godins) 1 Buy now
05 Feb 2018 officers Appointment of director (Mr Terence Charles Smyth) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Stephen Brian Alexander) 2 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Peter Mccormack) 1 Buy now
25 Jul 2017 accounts Annual Accounts 5 Buy now
23 Jun 2017 officers Termination of appointment of director (Dominic Anthony Amura) 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 officers Appointment of secretary (Mr Peter Mccormack) 2 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Denette Botchway) 1 Buy now
11 May 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 accounts Annual Accounts 5 Buy now
04 Mar 2016 officers Appointment of director (Dominic Anthony Amura) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Colin Andrew Penney) 1 Buy now
02 Jul 2015 annual-return Annual Return 6 Buy now
06 Feb 2015 accounts Annual Accounts 5 Buy now
20 Aug 2014 accounts Annual Accounts 5 Buy now
13 Aug 2014 officers Termination of appointment of secretary (Robert James Hinton) 1 Buy now
13 Aug 2014 officers Appointment of director (Stuart Robert Warner) 2 Buy now
13 Aug 2014 officers Termination of appointment of director (Eric Edwin Walters) 1 Buy now
13 Aug 2014 officers Appointment of secretary (Denette Botchway) 2 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 5 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 officers Change of particulars for director (Brian Godins) 2 Buy now
23 Aug 2012 accounts Annual Accounts 5 Buy now
22 Aug 2012 resolution Resolution 40 Buy now
21 Aug 2012 officers Termination of appointment of director (Anthony Fraser) 1 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
07 Feb 2012 officers Termination of appointment of director (Cressida Hamilton) 1 Buy now
06 Feb 2012 officers Termination of appointment of secretary (Emma Ferley) 1 Buy now
06 Feb 2012 officers Appointment of secretary (Mr Robert James Hinton) 2 Buy now
31 Jan 2012 officers Appointment of director (Brian Godins) 2 Buy now
16 Nov 2011 officers Appointment of director (Eric Edwin Walters) 2 Buy now
12 Sep 2011 officers Change of particulars for secretary (Emma Suzanne Cockburn) 1 Buy now
07 Sep 2011 accounts Annual Accounts 5 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
11 May 2011 officers Termination of appointment of director (Peter Reid) 1 Buy now
23 Jul 2010 annual-return Annual Return 7 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
07 May 2010 officers Appointment of secretary (Emma Suzanne Cockburn) 1 Buy now
07 May 2010 officers Termination of appointment of secretary (Sarah Maher) 1 Buy now
17 Feb 2010 officers Change of particulars for director (Peter John Reid) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Cressida Emma Hamilton) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Anthony Robin Fraser) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Colin Andrew Penney) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Sarah Maher) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Peter John Reid) 2 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
16 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
12 Feb 2009 officers Director appointed cressida emma hamilton 1 Buy now
10 Feb 2009 officers Director's change of particulars / colin penney / 12/05/2008 1 Buy now
27 Nov 2008 officers Secretary appointed sarah maher 1 Buy now
27 Nov 2008 officers Appointment terminated secretary pauline mcquillan 1 Buy now
22 Oct 2008 accounts Annual Accounts 5 Buy now
01 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
13 May 2008 officers Director appointed anthony robin fraser 1 Buy now
13 May 2008 officers Director appointed colin andrew penney 1 Buy now
13 May 2008 officers Appointment terminated director robert musgrove 1 Buy now
13 May 2008 officers Appointment terminated director john mckenzie 1 Buy now
17 Apr 2008 officers Appointment terminated director martin fenton 1 Buy now
25 Feb 2008 officers Secretary's change of particulars / pauline mcquillan / 31/01/2008 1 Buy now
31 Oct 2007 accounts Annual Accounts 5 Buy now
23 Jul 2007 annual-return Return made up to 20/07/07; full list of members 3 Buy now
25 Oct 2006 accounts Annual Accounts 2 Buy now
18 Aug 2006 annual-return Return made up to 20/07/06; full list of members 3 Buy now
31 May 2006 officers New secretary appointed 1 Buy now
31 May 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers Secretary's particulars changed 1 Buy now
07 Nov 2005 officers Director's particulars changed 1 Buy now
26 Aug 2005 annual-return Return made up to 20/07/05; full list of members 3 Buy now
12 Aug 2005 accounts Annual Accounts 1 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
02 Aug 2005 officers New secretary appointed 1 Buy now
06 Jul 2004 annual-return Return made up to 22/06/04; full list of members 6 Buy now
02 Jul 2004 officers Director resigned 1 Buy now
02 Jul 2004 officers New director appointed 3 Buy now