Date | Document Type | Document Description |
---|
2024-12-19 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-08-05 | | CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES |
2023-08-14 | | CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES |
2022-12-22 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-22 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-10 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
2021-12-22 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-22 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-22 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-16 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
2021-01-26 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-10 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
2019-12-20 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
2018-12-14 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-30 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
2017-12-19 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-18 | LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1100000 |
2017-09-18 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
2017-09-18 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE FRANCIS BAKER |
2017-09-18 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PATRICK BAKER |
2016-12-19 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-12 | LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1100000 |
2016-08-12 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2015-12-21 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-05 | LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1100000 |
2015-10-05 | AR01 | 02/08/15 ANNUAL RETURN FULL LIST |
2014-12-17 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-12 | LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1100000 |
2014-09-12 | AR01 | 02/08/14 ANNUAL RETURN FULL LIST |
2014-06-26 | RES01 | ADOPT ARTICLES 26/06/14 |
2013-12-18 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-12 | AR01 | 02/08/13 ANNUAL RETURN FULL LIST |
2012-12-28 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-14 | AR01 | 02/08/12 ANNUAL RETURN FULL LIST |
2012-01-02 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-09-15 | AR01 | 02/08/11 ANNUAL RETURN FULL LIST |
2011-01-05 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-08-25 | AR01 | 02/08/10 ANNUAL RETURN FULL LIST |
2010-01-21 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-09-18 | 363a | Return made up to 02/08/09; full list of members |
2008-12-21 | AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-08-08 | 363a | Return made up to 02/08/08; full list of members |
2008-01-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-25 | 363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
2007-09-25 | 287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
THE WERGS GOLF CLUB, KEEPERS
LANE, THE WERGS
WOLVERHAMPTON
WEST MIDLANDS WV6 8UA |
2007-01-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-23 | 363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
2006-02-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-14 | 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
2005-02-28 | 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS; AMEND |
2005-02-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-21 | 123 | NC INC ALREADY ADJUSTED
31/03/03 |
2005-01-10 | 287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
49 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4UZ |
2004-12-24 | RES04 | NC INC ALREADY ADJUSTED
31/03/03 |
2004-12-24 | RES13 | FAIR DEAL TRADING ACQU 31/03/03 |
2004-10-04 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-10-04 | 363s | RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS |
2003-12-10 | RES04 | NC INC ALREADY ADJUSTED
31/03/03 |
2003-12-10 | RES13 | ACQUISITION OF COMPANY 31/03/03 |
2003-12-09 | 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
2003-10-26 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-10-13 | 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
2003-05-29 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2003-03-25 | CERTNM | COMPANY NAME CHANGED
CAPITAL COOKERS LIMITED
CERTIFICATE ISSUED ON 25/03/03 |
2002-10-07 | 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
2002-05-30 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2001-12-05 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-10-19 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-10-19 | 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
2001-02-09 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-08-22 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-08-22 | 363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
1999-08-11 | 363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
1999-08-11 | 363s | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
1999-06-17 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1998-07-24 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1997-12-02 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1997-08-07 | 363s | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
1997-05-13 | 287 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM:
476 STAFFORD ROAD
OXLEY
WOLVERHAMPTON
WEST MIDLANDS WV10 6AN |
1996-08-18 | 363s | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
1996-05-17 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
1995-08-18 | 363s | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
1995-06-21 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
1995-01-04 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
1994-08-17 | 363s | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
1994-01-27 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
1993-08-23 | 363s | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
1992-09-22 | 363s | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
1992-09-22 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
1991-10-23 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
1991-10-23 | 363a | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
1990-12-21 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |