CAPIRO LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-06-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-06-07 update accounts_next_due_date 2023-04-05 => 2024-01-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2023-04-05
2023-04-05 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-02-07 update accounts_next_due_date 2022-04-05 => 2023-01-05
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES
2022-01-10 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2022-01-07 delete address 96/98 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU
2022-01-07 insert address 10 BRIDGE STREET CHRISTCHURCH DORSET UNITED KINGDOM BH23 1EF
2022-01-07 update accounts_next_due_date 2022-01-05 => 2022-04-05
2022-01-07 update registered_address
2021-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM 96/98 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU
2021-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ORR / 14/12/2021
2021-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ORR / 14/12/2021
2021-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ORR / 14/12/2021
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-11-27 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ORR / 05/01/2020
2020-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ORR / 05/01/2020
2020-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ORR / 05/01/2020
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-10-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-09-17 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-12-06 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-11-02 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2018-01-03 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-30 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-06 => 2016-01-06
2016-02-07 update returns_next_due_date 2016-02-03 => 2017-02-03
2016-01-21 update statutory_documents 06/01/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-18 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-03-07 delete address 96/98 CASTLE LANE WEST BOURNEMOUTH DORSET GREAT BRITAIN BH9 3JU
2015-03-07 insert address 96/98 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-06 => 2015-01-06
2015-03-07 update returns_next_due_date 2015-02-03 => 2016-02-03
2015-02-23 update statutory_documents 06/01/15 FULL LIST
2014-12-07 delete address 36 ALYTH ROAD TALBOT WOODS BOURNEMOUTH DORSET BH3 7DG
2014-12-07 insert address 96/98 CASTLE LANE WEST BOURNEMOUTH DORSET GREAT BRITAIN BH9 3JU
2014-12-07 update registered_address
2014-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 36 ALYTH ROAD TALBOT WOODS BOURNEMOUTH DORSET BH3 7DG
2014-10-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-10-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-09-12 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 36 ALYTH ROAD TALBOT WOODS BOURNEMOUTH DORSET ENGLAND BH3 7DG
2014-02-07 insert address 36 ALYTH ROAD TALBOT WOODS BOURNEMOUTH DORSET BH3 7DG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-06 => 2014-01-06
2014-02-07 update returns_next_due_date 2014-02-03 => 2015-02-03
2014-01-19 update statutory_documents 06/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-12-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-11-06 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-06 => 2013-01-06
2013-06-24 update returns_next_due_date 2013-02-03 => 2014-02-03
2013-06-23 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-23 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-01-19 update statutory_documents 06/01/13 FULL LIST
2012-11-15 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 06/01/12 FULL LIST
2011-12-15 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-02-04 update statutory_documents 06/01/11 FULL LIST
2011-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ORR / 04/02/2011
2011-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM ORR / 04/02/2011
2010-09-10 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2010-02-11 update statutory_documents 06/01/10 FULL LIST
2009-12-30 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-26 update statutory_documents RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS
2008-09-04 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-08-30 update statutory_documents COMPANY NAME CHANGED ORIOLE COMPUTER SERVICES LTD. CERTIFICATE ISSUED ON 01/09/08
2008-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 9 ST STEPHAN'S COURT ST STEPHAN'S ROAD BOURNEMOUTH DORSET BH2 6LA
2008-01-28 update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-14 update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-22 update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 3 LORNE PARK ROAD BOURNEMOUTH BH1 1LD
2005-02-04 update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-09 update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-01-28 update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-31 update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents S366A DISP HOLDING AGM 19/03/01
2001-02-07 update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00
2000-01-17 update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1999-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-21 update statutory_documents RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-19 update statutory_documents RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-16 update statutory_documents RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
1996-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-12 update statutory_documents RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-06 update statutory_documents RETURN MADE UP TO 06/01/95; CHANGE OF MEMBERS
1994-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 17 WALTHAM ROAD BOSCOMBE EAST BOURNEMOUTH BH7 6PE
1994-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-22 update statutory_documents RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS
1993-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-19 update statutory_documents RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-03 update statutory_documents RETURN MADE UP TO 06/01/92; NO CHANGE OF MEMBERS
1991-05-24 update statutory_documents RETURN MADE UP TO 06/01/91; FULL LIST OF MEMBERS
1991-03-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1991-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-04-24 update statutory_documents RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS
1988-11-03 update statutory_documents COMPANY NAME CHANGED UMBERGATE LIMITED CERTIFICATE ISSUED ON 04/11/88
1988-09-01 update statutory_documents ALTER MEM AND ARTS 080888
1988-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1988-08-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION