CAPARO LIMITED

03524907
103 BAKER STREET LONDON W1U 6LN

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Appointment of director (Mr Raymond Griffin) 2 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 35 Buy now
15 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
07 Nov 2022 resolution Resolution 1 Buy now
07 Nov 2022 incorporation Re Registration Memorandum Articles 10 Buy now
07 Nov 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
07 Nov 2022 change-of-name Reregistration Public To Private Company 2 Buy now
06 Oct 2022 accounts Annual Accounts 31 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Termination of appointment of director (Akash Paul) 1 Buy now
06 Oct 2021 accounts Annual Accounts 29 Buy now
04 Jun 2021 officers Appointment of director (Anjli the Hon Paul) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 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
06 Oct 2020 accounts Annual Accounts 30 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 28 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 26 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 24 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 24 Buy now
09 Jun 2016 officers Termination of appointment of director (Angad Paul) 1 Buy now
23 Mar 2016 annual-return Annual Return 9 Buy now
17 Mar 2016 officers Change of particulars for director (Mr David Patrick Dancaster) 2 Buy now
06 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jan 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Dec 2015 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Matthew Edward William Hyland) 1 Buy now
04 Jul 2015 accounts Annual Accounts 17 Buy now
25 Mar 2015 annual-return Annual Return 8 Buy now
09 Feb 2015 officers Appointment of secretary (Mr Matthew Edward William Hyland) 2 Buy now
09 Feb 2015 officers Appointment of secretary (Mr Matthew Edward William Hyland) 2 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Georgina Mason) 1 Buy now
29 May 2014 accounts Annual Accounts 17 Buy now
23 Apr 2014 annual-return Annual Return 8 Buy now
08 Jul 2013 accounts Annual Accounts 17 Buy now
10 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2013 annual-return Annual Return 8 Buy now
31 Oct 2012 officers Appointment of secretary (Georgina Mason) 1 Buy now
21 Sep 2012 officers Termination of appointment of secretary (Michael Stilwell) 1 Buy now
28 Jun 2012 accounts Annual Accounts 18 Buy now
15 Mar 2012 annual-return Annual Return 8 Buy now
28 Dec 2011 miscellaneous Miscellaneous 1 Buy now
22 Dec 2011 miscellaneous Miscellaneous 1 Buy now
22 Nov 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
05 Jul 2011 accounts Annual Accounts 16 Buy now
24 Mar 2011 annual-return Annual Return 8 Buy now
23 Feb 2011 officers Termination of appointment of director (Elizabeth Symons) 1 Buy now
08 Sep 2010 resolution Resolution 6 Buy now
03 Sep 2010 accounts Annual Accounts 16 Buy now
24 Jun 2010 officers Termination of appointment of director (Peter Walker) 1 Buy now
28 Apr 2010 officers Appointment of secretary (Mr Michael James Stilwell) 1 Buy now
25 Mar 2010 annual-return Annual Return 7 Buy now
25 Mar 2010 officers Change of particulars for director (The Rt Hon the Lord Walker of Worcester Peter Edward Walker) 2 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
04 Mar 2010 officers Termination of appointment of secretary (Stephen Bailey) 1 Buy now
21 Jan 2010 officers Termination of appointment of director (Anjli Paul) 1 Buy now
08 Jan 2010 officers Appointment of director (Ms Anjli Paul) 2 Buy now
07 Jan 2010 officers Termination of appointment of director (Arun Purwar) 1 Buy now
23 Nov 2009 accounts Annual Accounts 55 Buy now
01 Oct 2009 officers Secretary appointed mr stephen geoffrey bailey 1 Buy now
01 Oct 2009 officers Appointment terminated secretary colin steele 1 Buy now
20 May 2009 annual-return Return made up to 07/04/09; full list of members 8 Buy now
27 Jan 2009 officers Appointment terminated director nicholas scheele 1 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 / ambar paul / 11/06/2008 1 Buy now
09 Jul 2008 officers Director's change of particulars / angad paul / 11/06/2008 1 Buy now
02 Jul 2008 accounts Annual Accounts 56 Buy now
02 Apr 2008 annual-return Return made up to 10/03/08; no change of members 10 Buy now
22 Jul 2007 accounts Annual Accounts 61 Buy now
27 Jun 2007 officers New director appointed 2 Buy now
08 May 2007 officers New director appointed 2 Buy now
19 Apr 2007 annual-return Return made up to 10/03/07; full list of members 9 Buy now
14 Nov 2006 officers New director appointed 2 Buy now
18 Jul 2006 accounts Annual Accounts 48 Buy now
31 May 2006 annual-return Return made up to 10/03/06; full list of members 8 Buy now
07 Apr 2006 accounts Annual Accounts 48 Buy now
17 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
15 Mar 2005 annual-return Return made up to 10/03/05; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 39 Buy now
13 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Mar 2004 annual-return Return made up to 10/03/04; full list of members 8 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
27 Aug 2003 accounts Annual Accounts 14 Buy now
18 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
17 Mar 2003 annual-return Return made up to 10/03/03; full list of members 8 Buy now
02 Nov 2002 accounts Annual Accounts 12 Buy now
12 Jul 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
07 May 2002 annual-return Return made up to 10/03/02; full list of members 8 Buy now
27 Jul 2001 accounts Annual Accounts 9 Buy now
02 Apr 2001 annual-return Return made up to 10/03/01; full list of members 7 Buy now
11 Jul 2000 accounts Annual Accounts 9 Buy now