CAPLA DEVELOPMENTS LTD.

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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15/07/2415 July 2024 Director's details changed for Mr Paul Stubbins on 2024-07-10

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15/07/2415 July 2024 Director's details changed for Mrs Lisa Jane Stubbins on 2024-07-10

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-05 with updates

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02/08/232 August 2023 Satisfaction of charge 063913940018 in full

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02/08/232 August 2023 Satisfaction of charge 063913940019 in full

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02/08/232 August 2023 Satisfaction of charge 063913940020 in full

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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23/12/2223 December 2022 Registration of charge 063913940021, created on 2022-12-21

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06/12/226 December 2022 Satisfaction of charge 063913940017 in full

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06/12/226 December 2022 Satisfaction of charge 063913940016 in full

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-05 with no updates

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03/10/223 October 2022 Change of details for Capla Group Holdings Ltd as a person with significant control on 2022-09-29

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31/01/2231 January 2022 Satisfaction of charge 063913940013 in full

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23/11/2123 November 2021 Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063913940013

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913940002

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913940004

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913940006

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913940007

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913940008

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913940009

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHARDSON / 02/10/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE STUBBINS / 02/10/2018

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02/10/182 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RICHARDSON / 02/10/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK ADDISON / 02/10/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUBBINS / 02/10/2018

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA RICHARDSON / 02/10/2018

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19/09/1819 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 063913940007

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19/09/1819 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 063913940007

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19/09/1819 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 063913940002

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19/09/1819 September 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 063913940007

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10/07/1810 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063913940012

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARK ADDISON / 03/04/2018

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063913940011

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063913940010

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063913940009

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063913940008

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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07/10/167 October 2016 DIRECTOR APPOINTED MR CHARLES MARK ADDISON

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063913940007

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063913940003

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21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063913940006

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063913940004

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063913940005

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1410 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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25/09/1425 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063913940003

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063913940002

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22/04/1422 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/1313 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 PREVEXT FROM 31/08/2012 TO 31/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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01/11/111 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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18/10/1018 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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03/06/103 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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30/10/0930 October 2009 SAIL ADDRESS CREATED

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30/10/0930 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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30/10/0930 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE STUBBINS / 05/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUBBINS / 05/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RICHARDSON / 05/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA RICHARDSON / 05/10/2009

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03/08/093 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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21/11/0821 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LISA STUBBINS / 26/03/2008

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUBBINS / 26/03/2008

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20/11/0720 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08

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03/11/073 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0715 October 2007 SECRETARY RESIGNED

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05/10/075 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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