KAPSAPEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Micro company accounts made up to 2023-09-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 06/12/226 December 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/10/2115 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 07/11/17 |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 20/04/2018 |
| 13/03/1913 March 2019 | PREVSHO FROM 07/11/2018 TO 30/09/2018 |
| 07/08/187 August 2018 | 07/11/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND |
| 13/03/1813 March 2018 | PREVEXT FROM 30/09/2017 TO 07/11/2017 |
| 22/11/1722 November 2017 | ADOPT ARTICLES 07/11/2017 |
| 17/11/1717 November 2017 | CESSATION OF KATE BARTELS AS A PSC |
| 17/11/1717 November 2017 | CESSATION OF JAAN ERIK BARTELS AS A PSC |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054483780003 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAAN BARTELS |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE BARTELS |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY JAAN BARTELS |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM CASTLE VETERINARY PRACTICE 3 ROBINS DRIVE BRIDGWATER SOMERSET TA6 4DL |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLER |
| 07/11/177 November 2017 | Annual accounts for year ending 07 Nov 2017 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/05/1711 May 2017 | SAIL ADDRESS CHANGED FROM: CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU ENGLAND |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | SAIL ADDRESS CHANGED FROM: OAKMOORE COURT 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH UNITED KINGDOM |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/06/163 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SAIL ADDRESS CHANGED FROM: C/O MOORE SCARROTT LTD 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PH |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAAN ERIK BARTELS / 06/05/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BARTELS / 06/05/2015 |
| 11/05/1511 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAAN ERIK BARTELS / 06/05/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 3 ROBINS DRIVE BRIDGWATER SOMERSET TA6 4DL ENGLAND |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 4 CASTLE STREET BRIDGWATER SOMERSET TA6 3DB |
| 05/06/135 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054483780003 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/05/1228 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAAN ERIK BARTELS / 01/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BARTELS / 01/05/2011 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/08/109 August 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAAN ERIK BARTELS / 10/05/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BARTELS / 10/05/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | 07/06/09 NO CHANGES |
| 26/09/0926 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAAN BARTELS / 30/09/2005 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE BARTELS / 30/05/2005 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 4 CASTLE STREET BRIDGWATER SOMERSET TA6 3DB |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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