Having been setup in 2008, Capper Sharrock Ltd have registered office in Colne in Lancashire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This organisation has 2 directors listed as Secretarial Appointments Limited, Corporate Appointments Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
Corporate Appointments Limited | 06 March 2008 | 06 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
Secretarial Appointments Limited | 06 March 2008 | 06 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 March 2020 | |
PSC04 - N/A | 22 January 2020 | |
PSC04 - N/A | 22 January 2020 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 06 September 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
AA01 - Change of accounting reference date | 29 May 2018 | |
CS01 - N/A | 19 April 2018 | |
SH01 - Return of Allotment of shares | 08 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
RESOLUTIONS - N/A | 02 May 2017 | |
RESOLUTIONS - N/A | 02 May 2017 | |
MA - Memorandum and Articles | 02 May 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 18 April 2017 | |
MR01 - N/A | 04 October 2016 | |
MR01 - N/A | 05 September 2016 | |
RESOLUTIONS - N/A | 06 June 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 21 April 2015 | |
CH01 - Change of particulars for director | 24 September 2014 | |
CH01 - Change of particulars for director | 24 September 2014 | |
CH03 - Change of particulars for secretary | 24 September 2014 | |
AD01 - Change of registered office address | 23 September 2014 | |
MR04 - N/A | 17 September 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AR01 - Annual Return | 19 March 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AA01 - Change of accounting reference date | 18 November 2009 | |
363a - Annual Return | 22 May 2009 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
395 - Particulars of a mortgage or charge | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
RESOLUTIONS - N/A | 04 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 2008 | |
287 - Change in situation or address of Registered Office | 04 April 2008 | |
NEWINC - New incorporation documents | 06 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2016 | Outstanding |
N/A |
A registered charge | 05 September 2016 | Outstanding |
N/A |
Debenture | 28 March 2008 | Fully Satisfied |
N/A |