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Caplan Estate Limited

Documents

Total Documents165
Total Pages957

Filing History

30 December 2023Confirmation statement made on 22 December 2023 with no updates
8 November 2023Micro company accounts made up to 31 March 2023
31 December 2022Confirmation statement made on 22 December 2022 with no updates
12 November 2022Micro company accounts made up to 31 March 2022
4 January 2022Confirmation statement made on 22 December 2021 with updates
9 December 2021Micro company accounts made up to 31 March 2021
29 December 2020Confirmation statement made on 22 December 2020 with updates
16 December 2020Micro company accounts made up to 31 March 2020
30 December 2019Confirmation statement made on 22 December 2019 with updates
23 December 2019Current accounting period shortened from 5 April 2020 to 31 March 2020
19 December 2019Micro company accounts made up to 5 April 2019
27 December 2018Confirmation statement made on 22 December 2018 with updates
23 August 2018Total exemption full accounts made up to 5 April 2018
29 December 2017Total exemption full accounts made up to 5 April 2017
22 December 2017Confirmation statement made on 22 December 2017 with updates
20 December 2016Total exemption small company accounts made up to 5 April 2016
20 December 2016Total exemption small company accounts made up to 5 April 2016
18 December 2016Confirmation statement made on 14 December 2016 with updates
18 December 2016Confirmation statement made on 14 December 2016 with updates
2 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 90
2 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 90
21 October 2015Total exemption full accounts made up to 5 April 2015
21 October 2015Total exemption full accounts made up to 5 April 2015
21 October 2015Total exemption full accounts made up to 5 April 2015
14 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 90
14 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 90
31 August 2014Appointment of Barbara Lesley Capel as a secretary on 6 April 2014
31 August 2014Appointment of Barbara Lesley Capel as a secretary on 6 April 2014
31 August 2014Appointment of Barbara Lesley Capel as a secretary on 6 April 2014
31 August 2014Termination of appointment of Simon Alexander Capel as a secretary on 6 April 2014
31 August 2014Total exemption small company accounts made up to 5 April 2014
31 August 2014Termination of appointment of Simon Alexander Capel as a secretary on 6 April 2014
31 August 2014Total exemption small company accounts made up to 5 April 2014
31 August 2014Termination of appointment of Simon Alexander Capel as a secretary on 6 April 2014
31 August 2014Total exemption small company accounts made up to 5 April 2014
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 90
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 90
23 October 2013Total exemption full accounts made up to 5 April 2013
23 October 2013Total exemption full accounts made up to 5 April 2013
23 October 2013Total exemption full accounts made up to 5 April 2013
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
11 January 2013Registered office address changed from Facs House 37-39 Holmesdale Road North Holmwood Dorking Surrey RH5 4HS on 11 January 2013
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
11 January 2013Registered office address changed from Facs House 37-39 Holmesdale Road North Holmwood Dorking Surrey RH5 4HS on 11 January 2013
19 September 2012Total exemption full accounts made up to 5 April 2012
19 September 2012Total exemption full accounts made up to 5 April 2012
19 September 2012Total exemption full accounts made up to 5 April 2012
4 January 2012Secretary's details changed for Mr Simon Alexander Capel on 4 January 2012
4 January 2012Secretary's details changed for Mr Simon Alexander Capel on 4 January 2012
4 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
4 January 2012Secretary's details changed for Mr Simon Alexander Capel on 4 January 2012
4 January 2012Annual return made up to 14 December 2011 with a full list of shareholders
19 September 2011Total exemption full accounts made up to 5 April 2011
19 September 2011Total exemption full accounts made up to 5 April 2011
19 September 2011Total exemption full accounts made up to 5 April 2011
31 December 2010Total exemption full accounts made up to 5 April 2010
31 December 2010Total exemption full accounts made up to 5 April 2010
31 December 2010Total exemption full accounts made up to 5 April 2010
24 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
24 December 2010Annual return made up to 14 December 2010 with a full list of shareholders
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
15 December 2009Director's details changed for Mr Graham Legerton Capel on 12 December 2009
15 December 2009Annual return made up to 14 December 2009 with a full list of shareholders
15 December 2009Director's details changed for Mr Graham Legerton Capel on 12 December 2009
9 November 2009Total exemption full accounts made up to 5 April 2009
9 November 2009Total exemption full accounts made up to 5 April 2009
9 November 2009Total exemption full accounts made up to 5 April 2009
13 January 2009Total exemption full accounts made up to 5 April 2008
13 January 2009Total exemption full accounts made up to 5 April 2008
13 January 2009Total exemption full accounts made up to 5 April 2008
23 December 2008Return made up to 14/12/08; full list of members
23 December 2008Return made up to 14/12/08; full list of members
21 January 2008Total exemption full accounts made up to 5 April 2007
21 January 2008Total exemption full accounts made up to 5 April 2007
21 January 2008Total exemption full accounts made up to 5 April 2007
4 January 2008Return made up to 14/12/07; full list of members
4 January 2008Return made up to 14/12/07; full list of members
2 February 2007Total exemption full accounts made up to 5 April 2006
2 February 2007Total exemption full accounts made up to 5 April 2006
2 February 2007Total exemption full accounts made up to 5 April 2006
18 December 2006Return made up to 14/12/06; full list of members
18 December 2006Location of register of members
18 December 2006Location of debenture register
18 December 2006Return made up to 14/12/06; full list of members
18 December 2006Location of register of members
18 December 2006Location of debenture register
13 October 2006Registered office changed on 13/10/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH
13 October 2006Registered office changed on 13/10/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH
31 March 2006Total exemption small company accounts made up to 5 April 2005
31 March 2006Total exemption small company accounts made up to 5 April 2005
31 March 2006Total exemption small company accounts made up to 5 April 2005
14 December 2005Location of register of members
14 December 2005Registered office changed on 14/12/05 from: c/o simon ling & co 7-11 woodcote road wallington surrey SM6 0LH
14 December 2005Location of debenture register
14 December 2005Registered office changed on 14/12/05 from: c/o simon ling & co 7-11 woodcote road wallington surrey SM6 0LH
14 December 2005Secretary's particulars changed
14 December 2005Location of register of members
14 December 2005Return made up to 14/12/05; full list of members
14 December 2005Secretary's particulars changed
14 December 2005Location of debenture register
14 December 2005Return made up to 14/12/05; full list of members
15 December 2004Return made up to 14/12/04; full list of members
15 December 2004Return made up to 14/12/04; full list of members
15 September 2004Total exemption small company accounts made up to 5 April 2004
15 September 2004Total exemption small company accounts made up to 5 April 2004
15 September 2004Total exemption small company accounts made up to 5 April 2004
23 December 2003Return made up to 14/12/03; full list of members
23 December 2003Return made up to 14/12/03; full list of members
19 December 2003Total exemption small company accounts made up to 5 April 2003
19 December 2003Total exemption small company accounts made up to 5 April 2003
19 December 2003Total exemption small company accounts made up to 5 April 2003
8 May 2003Secretary's particulars changed
8 May 2003Secretary's particulars changed
19 March 2003Particulars of mortgage/charge
19 March 2003Particulars of mortgage/charge
30 December 2002Return made up to 14/12/02; full list of members
30 December 2002Return made up to 14/12/02; full list of members
23 September 2002Total exemption small company accounts made up to 5 April 2002
23 September 2002Total exemption small company accounts made up to 5 April 2002
23 September 2002Total exemption small company accounts made up to 5 April 2002
3 July 2002Particulars of mortgage/charge
3 July 2002Particulars of mortgage/charge
21 December 2001Return made up to 14/12/01; full list of members
21 December 2001Return made up to 14/12/01; full list of members
27 September 2001Total exemption small company accounts made up to 5 April 2001
27 September 2001Total exemption small company accounts made up to 5 April 2001
27 September 2001Total exemption small company accounts made up to 5 April 2001
15 March 2001Return made up to 14/12/00; full list of members
15 March 2001Return made up to 14/12/00; full list of members
9 March 2001Registered office changed on 09/03/01 from: 1A meopham road mitcham surrey CR4 1BH
9 March 2001Registered office changed on 09/03/01 from: 1A meopham road mitcham surrey CR4 1BH
8 September 2000Accounts for a small company made up to 5 April 2000
8 September 2000Accounts for a small company made up to 5 April 2000
8 September 2000Accounts for a small company made up to 5 April 2000
10 January 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 January 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 September 1999Accounts for a small company made up to 5 April 1999
16 September 1999Accounts for a small company made up to 5 April 1999
16 September 1999Accounts for a small company made up to 5 April 1999
7 April 1999Particulars of contract relating to shares
7 April 1999Ad 01/02/99--------- £ si 87@1=87 £ ic 3/90
7 April 1999Particulars of contract relating to shares
7 April 1999Ad 01/02/99--------- £ si 87@1=87 £ ic 3/90
30 December 1998Return made up to 14/12/98; no change of members
30 December 1998Return made up to 14/12/98; no change of members
15 December 1998Accounts for a small company made up to 5 April 1998
15 December 1998Accounts for a small company made up to 5 April 1998
15 December 1998Accounts for a small company made up to 5 April 1998
17 December 1997Accounts for a small company made up to 5 April 1997
17 December 1997Accounts for a small company made up to 5 April 1997
17 December 1997Accounts for a small company made up to 5 April 1997
8 December 1997Return made up to 14/12/97; no change of members
8 December 1997Return made up to 14/12/97; no change of members
7 January 1997Return made up to 14/12/96; full list of members
7 January 1997Return made up to 14/12/96; full list of members
27 November 1996Full accounts made up to 5 April 1996
27 November 1996Full accounts made up to 5 April 1996
27 November 1996Full accounts made up to 5 April 1996
20 December 1995Full accounts made up to 5 April 1995
20 December 1995Return made up to 14/12/95; no change of members
20 December 1995Full accounts made up to 5 April 1995
20 December 1995Full accounts made up to 5 April 1995
20 December 1995Return made up to 14/12/95; no change of members
6 December 1995Secretary resigned;new secretary appointed
6 December 1995Secretary resigned;new secretary appointed
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