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CAPIZ LIMITED

Company number 05070854

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	MR01	Registration of charge 050708540002	View PDF Registration of charge 050708540002 - link opens in a new window - 24 pages (24 pages)
21 Jun 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100	View PDF Annual return made up to 11 March 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Paul Waldie on 1 March 2010	View PDF Director's details changed for Paul Waldie on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Angela Jane Waldie on 1 March 2010	View PDF Director's details changed for Angela Jane Waldie on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CERTNM	Company name changed chartage LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2009-12-31	View PDF Company name changed chartage LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2009-12-31 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AD01	Registered office address changed from Unit 9 Tannery Road, Combs Stowmarket Suffolk IP14 2EN on 4 November 2009	View PDF Registered office address changed from Unit 9 Tannery Road, Combs Stowmarket Suffolk IP14 2EN on 4 November 2009 - link opens in a new window - 1 page (1 page)
27 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
22 May 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
08 Jun 2007	363a	Return made up to 11/03/07; full list of members; amend	View PDF Return made up to 11/03/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
29 Mar 2007	363a	Return made up to 11/03/07; full list of members	View PDF Return made up to 11/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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