CAPLETS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Removal of liquidator by court order |
| 23/08/2423 August 2024 | Liquidators' statement of receipts and payments to 2024-06-20 |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of affairs |
| 03/07/233 July 2023 | Registered office address changed from 122 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6EP England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-07-03 |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Appointment of a voluntary liquidator |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-13 with updates |
| 10/02/2310 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-05-31 |
| 15/06/2115 June 2021 | Director's details changed |
| 15/06/2115 June 2021 | Director's details changed |
| 14/06/2114 June 2021 | Change of details for Mr Neil Graham Anthony Farrell as a person with significant control on 2021-06-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/03/2017 March 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 1000.00 |
| 16/03/2016 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 1990 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINE AMANDA JADE CLAY / 17/02/2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 24A GORDON ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5LN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN TUCKER |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED ROSS THOMPSON |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MS JASMINE AMANDA JADE CLAY |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR NEIL GRAHAM ANTHONY FARRELL |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CERIS WATTS |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY CERIS WATTS |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTS |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/02/1215 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/02/1114 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 1 FISHER LANE BINGHAM NOTTINGHAM NG13 8BQ |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IRVING WATTS / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERIS JANE WATTS / 18/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/05/07 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 3 SORREL DRIVE BINGHAM NOTTINGHAM NG13 8UN |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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