Caprina Ltd was registered on 21 July 1986 with its registered office in South Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Pickering, Lisa Mary is listed as a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PICKERING, Lisa Mary | 07 February 2014 | 11 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 March 2020 | |
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 08 April 2019 | |
MR04 - N/A | 22 January 2019 | |
CS01 - N/A | 02 January 2019 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 11 January 2017 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
MR04 - N/A | 10 November 2016 | |
AA - Annual Accounts | 01 June 2016 | |
RP04 - N/A | 19 April 2016 | |
MR04 - N/A | 04 February 2016 | |
MR04 - N/A | 04 February 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AP01 - Appointment of director | 01 February 2016 | |
MR04 - N/A | 25 January 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
AA - Annual Accounts | 07 June 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AD01 - Change of registered office address | 26 January 2015 | |
AA - Annual Accounts | 19 May 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
MR04 - N/A | 13 February 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 23 May 2013 | |
MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
MG01 - Particulars of a mortgage or charge | 08 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
MG01 - Particulars of a mortgage or charge | 24 August 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AD01 - Change of registered office address | 30 January 2012 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 02 October 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 June 2006 | |
363s - Annual Return | 03 February 2006 | |
395 - Particulars of a mortgage or charge | 23 January 2006 | |
AA - Annual Accounts | 06 September 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 June 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 01 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 June 2004 | |
363s - Annual Return | 26 March 2004 | |
AA - Annual Accounts | 29 June 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 13 June 2001 | |
363s - Annual Return | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2000 | |
RESOLUTIONS - N/A | 05 October 2000 | |
RESOLUTIONS - N/A | 05 October 2000 | |
RESOLUTIONS - N/A | 05 October 2000 | |
123 - Notice of increase in nominal capital | 05 October 2000 | |
AA - Annual Accounts | 29 September 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 June 2000 | |
363s - Annual Return | 19 January 2000 | |
AA - Annual Accounts | 06 September 1999 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 29 September 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 June 1998 | |
363s - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 04 May 1997 | |
363s - Annual Return | 26 January 1997 | |
AA - Annual Accounts | 17 June 1996 | |
363s - Annual Return | 22 January 1996 | |
395 - Particulars of a mortgage or charge | 20 November 1995 | |
AA - Annual Accounts | 26 June 1995 | |
363s - Annual Return | 22 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 October 1994 | |
AA - Annual Accounts | 21 March 1994 | |
363s - Annual Return | 16 February 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 June 1993 | |
395 - Particulars of a mortgage or charge | 14 May 1993 | |
363a - Annual Return | 09 February 1993 | |
395 - Particulars of a mortgage or charge | 31 December 1992 | |
395 - Particulars of a mortgage or charge | 31 December 1992 | |
395 - Particulars of a mortgage or charge | 22 October 1992 | |
395 - Particulars of a mortgage or charge | 09 October 1992 | |
AA - Annual Accounts | 08 October 1992 | |
RESOLUTIONS - N/A | 19 June 1992 | |
RESOLUTIONS - N/A | 15 May 1992 | |
MEM/ARTS - N/A | 15 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1992 | |
AA - Annual Accounts | 05 March 1992 | |
363a - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 19 June 1991 | |
363a - Annual Return | 19 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 April 1991 | |
395 - Particulars of a mortgage or charge | 11 July 1990 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
AA - Annual Accounts | 04 June 1990 | |
288 - N/A | 02 March 1989 | |
363 - Annual Return | 04 October 1988 | |
PUC 2 - N/A | 17 November 1987 | |
288 - N/A | 21 May 1987 | |
395 - Particulars of a mortgage or charge | 08 May 1987 | |
287 - Change in situation or address of Registered Office | 09 September 1986 | |
288 - N/A | 09 September 1986 | |
CERTINC - N/A | 21 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and fixed and floating charge | 26 February 2013 | Fully Satisfied |
N/A |
Guarantee & debenture | 21 December 2012 | Fully Satisfied |
N/A |
Guarantee & debenture | 21 August 2012 | Fully Satisfied |
N/A |
Debenture | 07 January 2006 | Fully Satisfied |
N/A |
Legal charge | 07 November 1995 | Fully Satisfied |
N/A |
Agreement | 07 May 1993 | Fully Satisfied |
N/A |
Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
Legal charge | 17 December 1992 | Fully Satisfied |
N/A |
Legal charge., | 14 October 1992 | Fully Satisfied |
N/A |
Debenture | 01 October 1992 | Fully Satisfied |
N/A |
Charge over credit balance | 21 June 1990 | Fully Satisfied |
N/A |
Legal mortgage | 30 April 1987 | Fully Satisfied |
N/A |