CAP LINERS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-13 update statutory_documents CESSATION OF CLAYTON BECK AS A PSC
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAYTON BECK
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-11-23 update statutory_documents SECRETARY APPOINTED MR MUHAMMAD SADIQ PATEL
2020-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD SADIQ PATEL / 23/11/2020
2020-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN REES-OWST
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2020-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-02-07 delete address STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ
2020-02-07 insert address C/O SONOCO CORES & PAPER LTD SONOCO BOARD MILLS HOLYWELL GREEN HALIFAX ENGLAND HX4 9PY
2020-02-07 update registered_address
2020-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS HOLYWELL GREEN HALIFAX HX4 9PY ENGLAND
2020-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ
2019-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019
2019-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN REES / 15/06/2019
2019-10-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01 update statutory_documents DIRECTOR APPOINTED MS STACY ANN WILLIAMS
2019-04-01 update statutory_documents CESSATION OF ANGELA CLAYTON AS A PSC
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-19 update statutory_documents DIRECTOR APPOINTED MS HELEN ELIZABETH REES
2017-01-19 update statutory_documents SECRETARY APPOINTED MS HELEN REES
2017-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2017-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS
2017-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-12 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-03-29 update statutory_documents 23/03/16 FULL LIST
2016-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-07 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-03-25 update statutory_documents 23/03/15 FULL LIST
2015-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-04-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-04-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-03-24 update statutory_documents 23/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26 update statutory_documents 23/03/13 FULL LIST
2012-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27 update statutory_documents 23/03/12 FULL LIST
2011-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON BECK / 02/06/2011
2011-05-09 update statutory_documents DIRECTOR APPOINTED MRS ANGELA CLAYTON
2011-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER
2011-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-25 update statutory_documents 23/03/11 FULL LIST
2010-03-26 update statutory_documents 23/03/10 FULL LIST
2010-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-08 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-30 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-12 update statutory_documents DIRECTOR RESIGNED
2005-04-19 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-08 update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-04-10 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-28 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-26 update statutory_documents SECRETARY RESIGNED
2001-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-06 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-14 update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-23 update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents SECRETARY RESIGNED
1998-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-11 update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-02-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-15 update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-23 update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-27 update statutory_documents DIRECTOR RESIGNED
1995-04-25 update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1995-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94 FROM: OAKWOOD ROAD ROMILEY STOCKPORT SK6 4DY
1994-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1993-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93
1993-04-13 update statutory_documents RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
1992-09-04 update statutory_documents AUDITOR'S RESIGNATION
1992-04-14 update statutory_documents RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS
1992-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-11-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-20 update statutory_documents DIRECTOR RESIGNED
1991-05-20 update statutory_documents DIRECTOR RESIGNED
1991-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-29 update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
1991-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-06-26 update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
1990-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-06-09 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents DIRECTOR RESIGNED
1988-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-05-19 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1988-01-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-20 update statutory_documents DIRECTOR RESIGNED
1987-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-06-01 update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS
1986-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-05-14 update statutory_documents RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS