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CAPS (UK) LTD

Company number 04109359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
02 Jan 2015 AD01 Registered office address changed from C/O Roy Pitchford Sarnia House Newtown Trading Estate, Green Lane Tewkesbury Gloucestershire GL20 8HD to Henpools House Littleworth Amberley Stroud Gloucestershire GL5 5AL on 2 January 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AP01 Appointment of Mr Cameron Roy Pitchford as a director on 1 July 2014
24 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 CH01 Director's details changed for Mr Roy Aubrey Pitchford on 24 June 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
12 Jul 2013 TM02 Termination of appointment of Annette Pitchford as a secretary
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Alexander Paterson as a director
07 May 2011 AD01 Registered office address changed from the Withydale Estate Highleadon Gloucestershire GL18 1HJ on 7 May 2011
03 Dec 2010 MG01 Duplicate mortgage certificatecharge no:1
03 Dec 2010 MG01 Duplicate mortgage certificatecharge no:1
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
10 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Alexander Paterson on 18 May 2010
03 Jun 2010 AAMD Amended accounts made up to 30 November 2008
03 Jun 2010 CH01 Director's details changed for Alexander Paterson on 18 May 2010
01 Jul 2009 288a Secretary appointed annette pitchford