Company NameK9 Capers Limited
DirectorTherese Fullerton
Company StatusActive
Company Number05558786
CategoryPrivate Limited Company
Incorporation Date9 September 2005(16 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Therese Fullerton
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Secretary NameChristine Smith
NationalityBritish
StatusCurrent
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Therese Fullerton
100.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (9 months ago)
Next Accounts Due30 June 2023 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return9 September 2021 (9 months, 3 weeks ago)
Next Return Due23 September 2022 (2 months, 3 weeks from now)

Filing History

16 September 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
10 May 2021Secretary's details changed for Christine Smith on 20 April 2021 (1 page)
10 May 2021Director's details changed for Ms Therese Fullerton on 20 April 2021 (2 pages)
10 May 2021Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 10 May 2021 (1 page)
16 April 2021Accounts for a dormant company made up to 30 September 2020 (6 pages)
23 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
30 June 2020Accounts for a dormant company made up to 30 September 2019 (6 pages)
17 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
27 June 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
19 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
21 November 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
14 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
18 January 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 January 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
29 January 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
29 January 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
14 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(4 pages)
14 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(4 pages)
14 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(4 pages)
8 April 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 April 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 January 2014Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 2 January 2014 (1 page)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
23 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
12 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
18 April 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
18 April 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
22 March 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
22 March 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
22 March 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 March 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
6 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
6 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
22 September 2008Return made up to 09/09/08; full list of members (3 pages)
22 September 2008Return made up to 09/09/08; full list of members (3 pages)
16 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007Return made up to 09/09/07; full list of members (2 pages)
1 October 2007Return made up to 09/09/07; full list of members (2 pages)
16 October 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 October 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 September 2006Return made up to 09/09/06; full list of members (2 pages)
27 September 2006Return made up to 09/09/06; full list of members (2 pages)
24 October 2005New secretary appointed (2 pages)
24 October 2005New director appointed (2 pages)
24 October 2005New secretary appointed (2 pages)
24 October 2005New director appointed (2 pages)
9 September 2005Director resigned (1 page)
9 September 2005Secretary resigned (1 page)
9 September 2005Incorporation (9 pages)
9 September 2005Director resigned (1 page)
9 September 2005Secretary resigned (1 page)
9 September 2005Incorporation (9 pages)