CAPLAND PROPERTIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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28/11/2428 November 2024 Satisfaction of charge 1 in full

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01/07/241 July 2024 Confirmation statement made on 2024-06-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR MOREEN CAPLAN

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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27/07/1827 July 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX CAPLAN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY SIMONS

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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04/09/154 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 SEC 519

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29/05/1329 May 2013 SECTION 519

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02/11/122 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/09/124 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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01/09/111 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / REX CAPLAN / 09/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOREEN BRENDA CAPLAN / 09/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / REX CAPLAN / 09/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAY SIMONS / 09/08/2011

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01/08/111 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/09/109 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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10/08/1010 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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02/12/092 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/09/094 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/09/0812 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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19/03/0819 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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30/11/0730 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ATHOL HOUSE 19 CHARLES STREET, SHEFFIELD, SOUTH YORKSHIRE S1 2HS

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15/09/0515 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/10/0224 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/08/0210 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0210 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0222 February 2002 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/01/0112 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/08/001 August 2000 SHARES AGREEMENT OTC

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12/01/0012 January 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00

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04/01/004 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/004 January 2000 ALTERMEMORANDUM26/11/99

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22/12/9922 December 1999 COMPANY NAME CHANGED AMSCO (191) LIMITED CERTIFICATE ISSUED ON 23/12/99

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/10/996 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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