| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LORRAINE CAPSTICK |
| 2023-06-18 |
delete contact_pages_linkeddomain jotform.com |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-02-17 |
delete source_ip 77.68.64.19 |
| 2023-02-17 |
insert index_pages_linkeddomain samjayheaton.com |
| 2023-02-17 |
insert source_ip 91.197.229.167 |
| 2022-10-26 |
update statutory_documents 27/02/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES |
| 2022-04-02 |
update statutory_documents COMPANY BUSINESS 15/03/2022 |
| 2022-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPTRAD HOLDINGS LIMITED |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-24 |
update statutory_documents ADOPT ARTICLES 14/02/2022 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037751790001 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-25 |
update statutory_documents 27/02/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents CESSATION OF ROBERT EDWARD CAPSTICK AS A PSC |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-12 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 63.00 |
| 2021-04-30 |
update statutory_documents AGREEMENT PROPOSED TO BE MADE BETWEEN THE COMPANY FOR THE PURCHASE BY THE COMPANY PURCHASE CONTRACT BE APPROVED AND THE COMPANY BE AUTHORISED TO ENTER INTO THE PURCHASE CONTRACT 01/04/2021 |
| 2021-04-21 |
update statutory_documents PURCHASE CONTRACT 01/04/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-10-15 |
update statutory_documents 27/02/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-27 => 2019-02-27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-25 |
update statutory_documents 27/02/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN LORRAINE CAPSTICK |
| 2019-07-25 |
delete source_ip 88.208.252.144 |
| 2019-07-25 |
insert source_ip 77.68.64.19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CAPSTICK |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-27 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-21 => 2019-11-27 |
| 2019-02-04 |
update statutory_documents 27/02/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update account_ref_day 28 => 27 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-02-21 |
| 2018-11-21 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-06-07 |
delete sic_code 46750 - Wholesale of chemical products |
| 2018-06-07 |
insert sic_code 23140 - Manufacture of glass fibres |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037751790001 |
| 2016-11-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-10 |
insert address 6a Gratton Place
East Gillibrands
Skelmersdale
UK. WN8 9UE |
| 2016-07-10 |
insert fax +44 (0)1695 732566 |
| 2016-07-10 |
update founded_year null => 1999 |
| 2016-07-10 |
update primary_contact null => 6a Gratton Place, East Gillibrands
Skelmersdale, UK
WN8 9UE |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 6A GRATTON PLACE EAST GILLIBRANDS SKELMERSDALE UNITED KINGDOM WN8 9UE |
| 2015-07-07 |
insert address 6A GRATTON PLACE EAST GILLIBRANDS SKELMERSDALE WN8 9UE |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-08 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT CAPSTICK / 24/04/2015 |
| 2015-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD CAPSTICK / 22/04/2015 |
| 2015-03-14 |
delete career_emails re..@captrad.com |
| 2015-03-14 |
delete email re..@captrad.com |
| 2015-03-14 |
delete phone +44 (0)1695 680010 |
| 2015-03-14 |
insert phone +44 (0)1695 280510 |
| 2015-03-07 |
delete address UNIT 19 HEWITT BUSINESS PARK WINSTANLEY ROAD, BILLINGE WIGAN LANCASHIRE WN5 7XB |
| 2015-03-07 |
insert address 6A GRATTON PLACE EAST GILLIBRANDS SKELMERSDALE UNITED KINGDOM WN8 9UE |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
UNIT 19 HEWITT BUSINESS PARK
WINSTANLEY ROAD, BILLINGE
WIGAN
LANCASHIRE
WN5 7XB |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-21 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-12-24 |
delete source_ip 88.208.252.136 |
| 2013-12-24 |
insert source_ip 88.208.252.144 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 5155 - Wholesale of chemical products |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-05-24 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-01-28 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-11-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-02 |
update statutory_documents £ IC 100/83
16/05/07
£ SR 17@1=17 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 2000-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
12 EAGLE BROW
LYMM
CHESHIRE WA13 0LW |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/99 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1999-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |