CAPLETS LTD
Company number 06066346 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 10 Feb 2025 | Appointment of a voluntary liquidator · 14 pages | View document |
| 4 Feb 2025 | Removal of liquidator by court order · 13 pages | View document |
| 23 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-20 · 21 pages | View document |
| 3 Jul 2023 | Registered office address changed from 122 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6EP England to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Resolutions · 1 page | View document |
| 3 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Statement of affairs · 11 pages | View document |
| 3 Jul 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 10 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 15 Jun 2021 | Director's details changed · 2 pages | View document |
| 15 Jun 2021 | Director's details changed · 2 pages | View document |
| 14 Jun 2021 | Change of details for Mr Neil Graham Anthony Farrell as a person with significant control on 2021-06-01 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 1990 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JASMINE AMANDA JADE CLAY / 17/02/2020 | View document |
| 21 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 24A GORDON ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5LN | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Mar 2015 | DIRECTOR APPOINTED ROSS THOMPSON | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MS JASMINE AMANDA JADE CLAY | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR NEIL GRAHAM ANTHONY FARRELL | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN TUCKER | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CERIS WATTS | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CERIS WATTS | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTS | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 10 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 1 FISHER LANE BINGHAM NOTTINGHAM NG13 8BQ | View document |
| 19 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IRVING WATTS / 19/03/2010 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERIS JANE WATTS / 18/03/2010 | View document |
| 27 Oct 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 15 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/05/07 | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 3 SORREL DRIVE BINGHAM NOTTINGHAM NG13 8UN | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 24 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |