Based in Sheffield, Capco Slate & Tile Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Dosanjh, Kulbinder Kaur, Paris, Steven William, Bell, Heather at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Heather | N/A | 01 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 18 October 2019 | - | 1 |
| PARIS, Steven William | N/A | 01 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| RESOLUTIONS - N/A | 20 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2019 | |
| SH19 - Statement of capital | 20 December 2019 | |
| CAP-SS - N/A | 20 December 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| TM02 - Termination of appointment of secretary | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| AP03 - Appointment of secretary | 04 November 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 12 October 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
| PSC05 - N/A | 05 July 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| MR04 - N/A | 11 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| CH03 - Change of particulars for secretary | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| 353 - Register of members | 17 October 2007 | |
| 353 - Register of members | 17 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363a - Annual Return | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 363a - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363a - Annual Return | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| AUD - Auditor's letter of resignation | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363a - Annual Return | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 November 2001 | |
| 225 - Change of Accounting Reference Date | 29 November 2001 | |
| AUD - Auditor's letter of resignation | 10 September 2001 | |
| 287 - Change in situation or address of Registered Office | 13 March 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 287 - Change in situation or address of Registered Office | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 10 December 1996 | |
| MEM/ARTS - N/A | 14 April 1996 | |
| 288 - N/A | 19 February 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363a - Annual Return | 19 December 1995 | |
| 363(353) - N/A | 19 December 1995 | |
| 363(190) - N/A | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 13 November 1995 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 15 November 1994 | |
| 363a - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363b - Annual Return | 09 January 1992 | |
| 363a - Annual Return | 09 January 1992 | |
| MEM/ARTS - N/A | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 03 October 1991 | |
| AA - Annual Accounts | 01 October 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 287 - Change in situation or address of Registered Office | 14 August 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 1991 | |
| 288 - N/A | 14 August 1991 | |
| CERTNM - Change of name certificate | 30 July 1991 | |
| 287 - Change in situation or address of Registered Office | 18 December 1989 | |
| 288 - N/A | 08 November 1989 | |
| 287 - Change in situation or address of Registered Office | 08 November 1989 | |
| NEWINC - New incorporation documents | 01 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 25 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 September 1991 | Fully Satisfied |
N/A |
