ANNABELLE CAPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-24 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM RIVERDALE 89 GRAHAM ROAD SHEFFIELD SOUTH YORKSHIRE S10 3GP |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/09/181 September 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 01/12/171 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/09/1511 September 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 12/12/1412 December 2014 | STATEMENT BY DIRECTORS |
| 12/12/1412 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 16000 |
| 12/12/1412 December 2014 | SOLVENCY STATEMENT DATED 08/12/14 |
| 12/12/1412 December 2014 | REDUCTION AND CANCELLATION OF SHARE PREMIUM 08/12/2014 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 31/07/1431 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/08/1316 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/09/127 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE ELIZABETH CAPLAN / 24/07/2010 |
| 09/09/109 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY BRMCO SECRETARIES LIMITED |
| 16/10/0916 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE CAPLAN / 31/01/2008 |
| 05/12/075 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | SHARES AGREEMENT OTC |
| 21/04/0721 April 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 21/04/0721 April 2007 | SHARE ALLOT DETS 22/03/07 |
| 21/04/0721 April 2007 | NC INC ALREADY ADJUSTED 22/03/07 |
| 21/04/0721 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0718 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0718 April 2007 | RE LAND PURCHASE 27/03/07 |
| 11/04/0711 April 2007 | £ NC 1000/16000 22/03/ |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 11/04/0711 April 2007 | AUTH TO ALLOT SHARES 22/03/07 |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED IMCO (252006) LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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