CAPLE SINKS LTD.
Company Documents
Date | Description |
---|---|
15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
11/11/2411 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
22/11/2222 November 2022 | Confirmation statement made on 2022-10-17 with updates |
02/11/212 November 2021 | Confirmation statement made on 2021-10-17 with updates |
22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
28/10/1528 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014 |
06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LAY / 06/11/2014 |
06/11/146 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 06/11/2014 |
29/10/1429 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/11/134 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/10/1229 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/10/1124 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/11/1018 November 2010 | COMPANY NAME CHANGED CADMELS LIMITED CERTIFICATE ISSUED ON 18/11/10 |
18/11/1018 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/10/1025 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/11/094 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES LAY / 01/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TERENCE PERRY / 01/10/2009 |
11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/12/089 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
08/12/088 December 2008 | DIRECTOR'S PARTICULARS DANIEL LAY |
08/12/088 December 2008 | DIRECTOR RESIGNED PETER MARSH |
07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/11/075 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/12/067 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/11/0320 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
22/10/0222 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
07/11/017 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
16/11/0016 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
03/11/993 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
27/10/9727 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
17/07/9717 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/11/964 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
19/10/9519 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
18/10/9418 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
28/10/9328 October 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
13/05/9313 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/09/92 |
13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
27/10/9227 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
23/12/9123 December 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/12/9110 December 1991 | DIRECTOR RESIGNED |
10/12/9110 December 1991 | DIRECTOR RESIGNED |
10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 214-224 BROOMHILL ROAD BRISLINGTON TRADING ESTATE BRISLINGTON BRISTOL,BS4 4TU |
08/10/918 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/918 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
23/10/9023 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: NEW WAREHOUSE GAS LANE ST PHILIPS BRISTOL BS2 OQL |
19/04/9019 April 1990 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/8822 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 300, SANDYCOMBE ROAD, KEW, RICHMOND, SURREY, TW9 3NU. |
13/07/8813 July 1988 | RETURN MADE UP TO 22/06/88; NO CHANGE OF MEMBERS |
13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
07/10/877 October 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
26/07/8626 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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