CAPLE SINKS LTD.

Company Documents

DateDescription
15/08/2515 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-17 with no updates

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26/10/2326 October 2023 Confirmation statement made on 2023-10-17 with no updates

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01/09/231 September 2023 Accounts for a dormant company made up to 2022-12-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-17 with updates

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02/11/212 November 2021 Confirmation statement made on 2021-10-17 with updates

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/10/1528 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LAY / 06/11/2014

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06/11/146 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014

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29/10/1429 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/10/1229 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/11/1018 November 2010 COMPANY NAME CHANGED CADMELS LIMITED CERTIFICATE ISSUED ON 18/11/10

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18/11/1018 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1025 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/11/094 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LAY / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 01/10/2009

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/12/089 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR'S PARTICULARS DANIEL LAY

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08/12/088 December 2008 DIRECTOR RESIGNED PETER MARSH

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/11/075 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/10/0517 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/10/0222 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/11/0016 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0012 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/11/993 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/10/9919 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/11/984 November 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/10/9727 October 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/07/9717 July 1997 NEW SECRETARY APPOINTED

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17/07/9717 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/964 November 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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19/10/9519 October 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/9512 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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18/10/9418 October 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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28/10/9328 October 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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07/10/937 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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13/05/9313 May 1993 EXEMPTION FROM APPOINTING AUDITORS 03/09/92

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13/05/9313 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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27/10/9227 October 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/12/9110 December 1991 DIRECTOR RESIGNED

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10/12/9110 December 1991 DIRECTOR RESIGNED

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10/12/9110 December 1991 REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 214-224 BROOMHILL ROAD BRISLINGTON TRADING ESTATE BRISLINGTON BRISTOL,BS4 4TU

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08/10/918 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/918 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/10/9023 October 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 REGISTERED OFFICE CHANGED ON 02/10/90 FROM: NEW WAREHOUSE GAS LANE ST PHILIPS BRISTOL BS2 OQL

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19/04/9019 April 1990 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/09/8813 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/8822 August 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/08/8822 August 1988 REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 300, SANDYCOMBE ROAD, KEW, RICHMOND, SURREY, TW9 3NU.

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13/07/8813 July 1988 RETURN MADE UP TO 22/06/88; NO CHANGE OF MEMBERS

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13/07/8813 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/10/877 October 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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26/07/8626 July 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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26/07/8626 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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