CAPTURE LIMITED

03669825
C/O JAMES COWPER KRESTON,8TH FLOOR SOUTH, READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS

Documents

Documents
Date Category Description Pages
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2024 accounts Annual Accounts 16 Buy now
21 Jun 2024 resolution Resolution 3 Buy now
21 Jun 2024 resolution Resolution 1 Buy now
18 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Nicholas James Baxter Caw) 2 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 officers Termination of appointment of director (Simon Mallindine) 1 Buy now
29 Jun 2023 accounts Annual Accounts 15 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 13 Buy now
09 Dec 2021 officers Termination of appointment of director (Susan Elizabeth Lee Thexton) 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 14 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 14 Buy now
11 Feb 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
23 Dec 2019 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
13 Dec 2019 resolution Resolution 36 Buy now
11 Dec 2019 officers Appointment of director (Mr Nicholas James Baxter Caw) 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
10 Dec 2019 officers Appointment of director (Mr Simon James Mallindine) 3 Buy now
10 Dec 2019 capital Return of Allotment of shares 3 Buy now
15 Jul 2019 officers Termination of appointment of director (Adrian Mark Morgan) 1 Buy now
15 Jul 2019 officers Termination of appointment of director (Fiona Jane Coughlan) 1 Buy now
18 Mar 2019 accounts Annual Accounts 13 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 accounts Annual Accounts 12 Buy now
02 Jan 2018 officers Appointment of director (Ms Fiona Jane Coughlan) 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2017 accounts Annual Accounts 7 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 officers Appointment of director (Ms Susan Elizabeth Lee Thexton) 2 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 accounts Annual Accounts 8 Buy now
05 Jan 2016 accounts Annual Accounts 7 Buy now
05 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Dec 2015 officers Appointment of director (Mr Adrian Mark Morgan) 2 Buy now
13 Dec 2015 annual-return Annual Return 5 Buy now
26 Nov 2015 capital Return of Allotment of shares 4 Buy now
26 Nov 2015 resolution Resolution 1 Buy now
06 Jan 2015 accounts Annual Accounts 7 Buy now
18 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
13 Nov 2014 mortgage Registration of a charge 25 Buy now
18 Jun 2014 accounts Annual Accounts 8 Buy now
19 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Clare Webb) 1 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
28 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
09 Oct 2013 resolution Resolution 1 Buy now
09 Oct 2013 resolution Resolution 1 Buy now
09 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2013 resolution Resolution 18 Buy now
09 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Oct 2013 capital Return of Allotment of shares 4 Buy now
24 Sep 2013 accounts Annual Accounts 8 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
17 Oct 2012 officers Appointment of director (Ms Clare Louise Webb) 2 Buy now
16 Aug 2012 accounts Annual Accounts 8 Buy now
22 Nov 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 8 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Robin Sundt) 1 Buy now
22 Nov 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
22 Apr 2010 accounts Annual Accounts 7 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 address Move Registers To Sail Company 1 Buy now
23 Nov 2009 officers Change of particulars for director (Arabella Jane Graham Enock) 2 Buy now
23 Nov 2009 address Change Sail Address Company 1 Buy now
23 Nov 2009 officers Change of particulars for secretary (Robin Charles Sundt) 1 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
27 Aug 2009 officers Secretary appointed robin charles sundt 2 Buy now
27 Aug 2009 officers Appointment terminated secretary gc company services LTD 1 Buy now
20 Aug 2009 address Registered office changed on 20/08/2009 from 4 reading road pangbourne reading berkshire RG8 7LY 1 Buy now
21 Dec 2008 annual-return Return made up to 18/11/08; full list of members 5 Buy now
05 Nov 2008 accounts Annual Accounts 9 Buy now
13 Mar 2008 annual-return Return made up to 18/11/07; full list of members; amend 5 Buy now
12 Mar 2008 officers Appointment terminated director john waugh 1 Buy now
09 Jan 2008 annual-return Return made up to 18/11/07; full list of members 5 Buy now
19 Aug 2007 accounts Annual Accounts 8 Buy now
01 Feb 2007 officers New director appointed 3 Buy now
17 Jan 2007 annual-return Return made up to 18/11/06; full list of members 5 Buy now
04 Nov 2006 accounts Annual Accounts 8 Buy now
04 Jan 2006 accounts Annual Accounts 8 Buy now
06 Dec 2005 annual-return Return made up to 18/11/05; full list of members 5 Buy now
28 Apr 2005 officers New secretary appointed 2 Buy now
28 Apr 2005 officers Secretary resigned 1 Buy now
03 Feb 2005 accounts Annual Accounts 8 Buy now
24 Nov 2004 annual-return Return made up to 18/11/04; full list of members 5 Buy now
02 Dec 2003 annual-return Return made up to 18/11/03; full list of members 5 Buy now
11 Nov 2003 accounts Amended Accounts 8 Buy now
06 Nov 2003 accounts Amended Accounts 8 Buy now