CAPARO (LTI) LIMITED - History of Changes


Date Description
2019-03-14 update person_usual_residence_country DAVID PATRICK DANCASTER: UNITED KINGDOM => ENGLAND
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPARO GROUP LIMITED / 06/04/2016
2017-07-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPARO GROUP LIMITED
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-01-20 delete otherexecutives ANGAD PAUL
2017-01-20 delete person ANGAD PAUL
2017-01-20 insert cfo DAVID PATRICK DANCASTER
2017-01-20 insert otherexecutives DAVID PATRICK DANCASTER
2017-01-20 insert person DAVID PATRICK DANCASTER
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-24 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-22 => 2017-07-19
2016-06-22 update statutory_documents 21/06/16 FULL LIST
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL
2016-06-08 update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK DANCASTER
2016-04-01 delete person MATTHEW EDWARD WILLIAM HYLAND
2016-04-01 delete secretary MATTHEW EDWARD WILLIAM HYLAND
2016-01-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-01-06 update statutory_documents SAIL ADDRESS CREATED
2015-12-17 update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
2015-10-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-08 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-08-08 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-07-16 update statutory_documents 24/06/15 FULL LIST
2015-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 delete person GEORGINA MASON
2015-03-10 delete secretary GEORGINA MASON
2015-03-10 insert person MATTHEW EDWARD WILLIAM HYLAND
2015-03-10 insert secretary MATTHEW EDWARD WILLIAM HYLAND
2015-02-09 update statutory_documents SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND
2015-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-08-07 update person_nationality ANGAD PAUL: BRITISH => UNITED KINGDOM
2014-08-07 update person_usual_residence_country ANGAD PAUL: ENGLAND => UNITED KINGDOM
2014-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-29 update statutory_documents 24/06/14 FULL LIST
2014-03-08 update person_usual_residence_country ANGAD PAUL: UNITED KINGDOM => ENGLAND
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-08-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-07-26 update statutory_documents 24/06/13 FULL LIST
2013-06-30 delete person MICHAEL JAMES STILWELL
2013-06-30 delete secretary MICHAEL JAMES STILWELL
2013-06-30 update number_of_registered_officers 3 => 2
2013-06-30 insert person GEORGINA MASON
2013-06-30 insert secretary GEORGINA MASON
2013-06-30 update number_of_registered_officers 2 => 3
2013-06-22 update account_category FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2012-10-31 update statutory_documents SECRETARY APPOINTED GEORGINA MASON
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
2012-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-16 update statutory_documents 24/06/12 FULL LIST
2011-12-28 update statutory_documents SECTION 519
2011-12-22 update statutory_documents SECTION 519
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24 update statutory_documents 24/06/11 FULL LIST
2010-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23 update statutory_documents 24/06/10 FULL LIST
2010-04-28 update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
2009-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-01 update statutory_documents SECRETARY APPOINTED MR STEPHEN GEOFFREY BAILEY
2009-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN STEELE
2009-09-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN STEELE
2009-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2009-07-21 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 20/07/2009
2008-07-14 update statutory_documents RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008
2008-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008
2008-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-25 update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-30 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-29 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents S366A DISP HOLDING AGM 09/06/93
2001-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-02 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-13 update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-07 update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1997-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-30 update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-11-20 update statutory_documents REMOVE AUDITOR 29/10/96
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-09 update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-05 update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1994-10-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-18 update statutory_documents RETURN MADE UP TO 24/06/94; CHANGE OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-15 update statutory_documents S386 DIS APP AUDS 09/06/93
1993-07-01 update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-06-15 update statutory_documents S386 DIS APP AUDS 09/06/93
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-14 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91
1992-07-09 update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-11 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90
1991-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-03 update statutory_documents RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1990-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-30 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-02 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-10 update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-16 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-23 update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
1986-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85