CAPERON LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)Certificate of Registration of Charge
2018-07-31 · Charges
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-31 · Annual Return
(E)Certificate of Registration of Charge
2002-09-26 · Charges
(E)FM1 - Mortgage or charge details
2002-09-26 · Charges
(E)Special resolution
2002-09-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Memorandum of satisfaction
1997-04-15 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-31 · Annual Return
(E)Annual return
1995-08-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Ordinary resolution
1990-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-12 · Other
(E)FIB - Return of allotments
1990-09-12 · Other
(E)Annual return
1990-01-13 · Annual Return
(E)Annual return
1989-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)Ordinary resolution
1986-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-09 · Other
(E)FIB - Return of allotments
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-26 | |
| (E)Special resolution | Other | 2002-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Ordinary resolution | Other | 1990-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-12 | |
| (E)FIB - Return of allotments | Other | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)Ordinary resolution | Other | 1986-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-09 | |
| (E)FIB - Return of allotments | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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