CAPLIN AND PARTNERS LTD

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DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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20/08/2420 August 2024 Application to strike the company off the register

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with no updates

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

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM CONCORD HOUSE WHITE CROSS ZEALS WARMINSTER WILTSHIRE BA12 6PH

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 SECRETARY'S CHANGE OF PARTICULARS / VALERIE CAPLIN / 16/06/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAPLIN / 16/07/2015

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09/07/159 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 64 LODGE HILL ROAD LOWER BOURNE FARNHAM SURREY GU10 3RF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/11/1417 November 2014 COMPANY NAME CHANGED DISTINCTLY SCANDINAVIA LTD CERTIFICATE ISSUED ON 17/11/14

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16/07/1416 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM C/O MAXWELL & CO THE GRANARY HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB ENGLAND

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17/07/1317 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 10 ST GEORGES YARD FARNHAM SURREY GU9 7LW

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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16/07/1016 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAPLIN / 18/06/2010

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09/06/109 June 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 APPOINTMENT TERMINATED, SECRETARY GEOFFREY WATERHOUSE

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03/06/103 June 2010 SECRETARY APPOINTED VALERIE CAPLIN

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/09/0918 September 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY WATERHOUSE

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10/08/0910 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 COMPANY NAME CHANGED CAPLIN AND PARTNERS LIMITED CERTIFICATE ISSUED ON 06/08/09

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11/06/0911 June 2009 COMPANY NAME CHANGED COMPASS PARKING AND TRAFFIC LIMITED CERTIFICATE ISSUED ON 12/06/09

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY SECLON LIMITED

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA

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17/01/0717 January 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0610 July 2006 SECRETARY RESIGNED

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19/06/0619 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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