CAPELLE UK LTD
Company number 08493306 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 5 Nov 2025 | Termination of appointment of Bart Van-Dijk as a director on 2025-09-18 · 1 page | View document |
| 29 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Bart Van-Dijk on 2025-07-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 29 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 2 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BART VAN-DIJK / 01/06/2020 | View document |
| 24 Jan 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 21 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Nov 2017 | DIRECTOR APPOINTED MR BART VAN-DIJK | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 28 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 11 OLD JEWRY 8TH FOOR SOUTH LONDON EC2R 8DU ENGLAND | View document |
| 10 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 10 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPELLE INVESTISSEMENT SAS / 01/04/2016 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON JUDGE | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR JEAN-DANIEL CAPELLE | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM ROOM 3, ACORN HOUSE STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QX ENGLAND | View document |
| 29 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM NEWLAND HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN | View document |
| 22 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 22 Sep 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 25000 | View document |
| 2 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 17 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |