CAPLON LIMITED
Company number 02555531 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 6 Mar 2026 | Change of details for Mr Richard Brake as a person with significant control on 2026-03-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Apr 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 11 QUIET STREET BATH BA1 2LB | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BRAKE / 01/02/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 11 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 8 CHARMOUTH ROAD NEWBRIDGE BATH BA1 3LJ ENGLAND | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 11 QUIET STREET BATH SOMERSET BA1 2LB UNITED KINGDOM | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 6 pages | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 38 GAY STREET BATH SOMERSET BA1 2NT UK | View document |
| 19 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES BRAKE / 19/01/2012 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR ALISTAIR JAMES BRAKE | View document |
| 15 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LINDSEY BRAKE / 11/11/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 5 BARTLETT STREET BATH AVON BA1 2QZ | View document |
| 2 Jun 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 15 May 2000 | COMPANY NAME CHANGED TINKERHOME LIMITED CERTIFICATE ISSUED ON 16/05/00 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | VARYING SHARE RIGHTS AND NAMES 30/07/99 | View document |
| 13 Aug 1999 | CONVE 30/07/99 | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 10 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 24 Nov 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 14 Apr 1994 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 11 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1992 | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS | View document |
| 12 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 8 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS | View document |
| 17 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1991 | £ NC 1000/1000000 04/03/91 | View document |
| 3 Apr 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/91 | View document |
| 14 Jan 1991 | ALTER MEM AND ARTS 03/12/90 | View document |
| 14 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 14 Jan 1991 | ADOPT MEM AND ARTS 03/12/90 | View document |
| 3 Jan 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/91 | View document |
| 3 Jan 1991 | COMPANY NAME CHANGED HERBAX LIMITED CERTIFICATE ISSUED ON 04/01/91 | View document |
| 6 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |