CAPLE LOGISTICS LTD
Company number 06407280 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Feb 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-09-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 2 Mar 2021 | COMPANY NAME CHANGED HUGGHUGG LIMITED CERTIFICATE ISSUED ON 02/03/21 | View document |
| 1 Mar 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM PALL MAL PALL MALL LONDON SW1Y 5EA ENGLAND | View document |
| 1 Mar 2021 | DIRECTOR APPOINTED MR TIM FENNER | View document |
| 1 Mar 2021 | DIRECTOR APPOINTED MRS LOUISE CLAIRE FENNER | View document |
| 1 Mar 2021 | CURREXT FROM 25/02/2021 TO 30/09/2021 | View document |
| 1 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR KAYDEN JAYDEN | View document |
| 26 Feb 2021 | COMPANY NAME CHANGED CAPLE LOGISTICS LTD CERTIFICATE ISSUED ON 26/02/21 | View document |
| 25 Feb 2021 | DIRECTOR APPOINTED KAYDEN JAYDEN | View document |
| 25 Feb 2021 | PREVSHO FROM 30/09/2021 TO 25/02/2021 | View document |
| 25 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FENNER | View document |
| 25 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR TIM FENNER | View document |
| 25 Feb 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 18A HEATH ROAD NAILSEA BRISTOL BS48 1AD | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 Jan 2020 | 01/10/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 12 Mar 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 3 | View document |
| 16 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY BUSINESS FUNDAMENTALS LTD | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR TIM FENNER | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CLAIRE DAVIS / 16/01/2015 | View document |
| 7 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Jul 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CLAIRE DAVIS / 17/09/2013 | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Dec 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 22 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS FUNDAMENTALS LTD / 21/01/2010 | View document |
| 22 Jan 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CLAIRE DAVIS / 21/01/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAVIS / 14/04/2009 | View document |
| 7 Apr 2009 | FIRST GAZETTE | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 17 QUARRY WAY EMERSONS GREEN DOWNEND BRISTOL BS16 7BN | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Oct 2008 | PREVSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 17 PRIORY WAY, EMMERSONS GREEN DOWNEND BRISTOL BS16 7BN | View document |
| 23 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |