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Capla Developments Ltd.

Documents

Total Documents157
Total Pages1,197

Filing History

11 October 2023Confirmation statement made on 5 October 2023 with updates
2 August 2023Satisfaction of charge 063913940020 in full
2 August 2023Satisfaction of charge 063913940019 in full
2 August 2023Satisfaction of charge 063913940018 in full
28 July 2023Total exemption full accounts made up to 31 October 2022
23 December 2022Registration of charge 063913940021, created on 21 December 2022
6 December 2022Satisfaction of charge 063913940017 in full
6 December 2022Satisfaction of charge 063913940016 in full
10 October 2022Confirmation statement made on 5 October 2022 with no updates
3 October 2022Change of details for Capla Group Holdings Ltd as a person with significant control on 29 September 2022
29 July 2022Total exemption full accounts made up to 31 October 2021
12 July 2022Director's details changed for Mrs Lisa Jane Stubbins on 7 July 2022
12 July 2022Director's details changed for Mr Paul Stubbins on 7 July 2022
31 January 2022Satisfaction of charge 063913940013 in full
23 November 2021Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
19 October 2021Confirmation statement made on 5 October 2021 with no updates
31 August 2021Total exemption full accounts made up to 31 October 2020
18 May 2021Registration of charge 063913940020, created on 14 May 2021
18 May 2021Registration of charge 063913940019, created on 14 May 2021
31 March 2021Registration of charge 063913940018, created on 30 March 2021
15 March 2021Registration of charge 063913940017, created on 15 March 2021
15 March 2021Registration of charge 063913940016, created on 15 March 2021
20 January 2021Satisfaction of charge 063913940010 in full
20 January 2021Satisfaction of charge 063913940011 in full
20 January 2021Satisfaction of charge 063913940014 in full
20 January 2021Satisfaction of charge 063913940015 in full
6 October 2020Confirmation statement made on 5 October 2020 with no updates
28 September 2020Total exemption full accounts made up to 31 October 2019
20 April 2020Satisfaction of charge 063913940012 in full
17 April 2020Registration of charge 063913940014, created on 16 April 2020
17 April 2020Registration of charge 063913940015, created on 16 April 2020
9 October 2019Confirmation statement made on 5 October 2019 with no updates
26 July 2019Total exemption full accounts made up to 31 October 2018
25 July 2019Registration of charge 063913940013, created on 19 July 2019
22 October 2018Satisfaction of charge 063913940006 in full
22 October 2018Satisfaction of charge 063913940007 in full
22 October 2018Satisfaction of charge 063913940002 in full
22 October 2018Satisfaction of charge 063913940009 in full
22 October 2018Satisfaction of charge 063913940004 in full
22 October 2018Satisfaction of charge 063913940008 in full
10 October 2018Confirmation statement made on 5 October 2018 with updates
2 October 2018Director's details changed for Mr Christopher John Richardson on 2 October 2018
2 October 2018Secretary's details changed for Mr Christopher John Richardson on 2 October 2018
2 October 2018Director's details changed for Mrs Anna Richardson on 2 October 2018
2 October 2018Director's details changed for Mr Paul Stubbins on 2 October 2018
2 October 2018Director's details changed for Mrs Lisa Jane Stubbins on 2 October 2018
2 October 2018Director's details changed for Mr Charles Mark Addison on 2 October 2018
19 September 2018All of the property or undertaking no longer forms part of charge 063913940007
19 September 2018All of the property or undertaking no longer forms part of charge 063913940007
19 September 2018All of the property or undertaking has been released and no longer forms part of charge 063913940002
19 September 2018All of the property or undertaking no longer forms part of charge 063913940007
10 July 2018Total exemption full accounts made up to 31 October 2017
9 May 2018Registration of charge 063913940012, created on 8 May 2018
3 April 2018Director's details changed for Mr Charles Mark Addison on 3 April 2018
29 November 2017Registration of charge 063913940011, created on 23 November 2017
29 November 2017Registration of charge 063913940011, created on 23 November 2017
29 November 2017Registration of charge 063913940010, created on 23 November 2017
29 November 2017Registration of charge 063913940010, created on 23 November 2017
6 October 2017Confirmation statement made on 5 October 2017 with no updates
6 October 2017Confirmation statement made on 5 October 2017 with no updates
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
5 May 2017Registration of charge 063913940009, created on 2 May 2017
5 May 2017Registration of charge 063913940009, created on 2 May 2017
23 January 2017Registration of charge 063913940008, created on 12 January 2017
23 January 2017Registration of charge 063913940008, created on 12 January 2017
11 October 2016Confirmation statement made on 5 October 2016 with updates
11 October 2016Confirmation statement made on 5 October 2016 with updates
7 October 2016Appointment of Mr Charles Mark Addison as a director on 6 October 2016
7 October 2016Appointment of Mr Charles Mark Addison as a director on 6 October 2016
9 September 2016Registration of charge 063913940007, created on 6 September 2016
9 September 2016Registration of charge 063913940007, created on 6 September 2016
30 July 2016Total exemption small company accounts made up to 31 October 2015
30 July 2016Total exemption small company accounts made up to 31 October 2015
9 June 2016Satisfaction of charge 063913940003 in full
9 June 2016Satisfaction of charge 063913940003 in full
21 March 2016Registration of charge 063913940006, created on 11 March 2016
21 March 2016Registration of charge 063913940006, created on 11 March 2016
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 40
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 40
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 40
24 July 2015Total exemption small company accounts made up to 31 October 2014
24 July 2015Total exemption small company accounts made up to 31 October 2014
10 February 2015Registration of charge 063913940005, created on 5 February 2015
10 February 2015Registration of charge 063913940005, created on 5 February 2015
10 February 2015Registration of charge 063913940005, created on 5 February 2015
10 February 2015Registration of charge 063913940004, created on 5 February 2015
10 February 2015Registration of charge 063913940004, created on 5 February 2015
10 February 2015Registration of charge 063913940004, created on 5 February 2015
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 40
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 40
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 40
25 September 2014Registration of charge 063913940003, created on 15 September 2014
25 September 2014Registration of charge 063913940003, created on 15 September 2014
23 July 2014Total exemption small company accounts made up to 31 October 2013
23 July 2014Total exemption small company accounts made up to 31 October 2013
22 May 2014Registration of charge 063913940002
22 May 2014Registration of charge 063913940002
22 April 2014Satisfaction of charge 1 in full
22 April 2014Satisfaction of charge 1 in full
13 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 40
13 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 40
13 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 40
30 July 2013Total exemption small company accounts made up to 31 October 2012
30 July 2013Total exemption small company accounts made up to 31 October 2012
13 November 2012Previous accounting period extended from 31 August 2012 to 31 October 2012
13 November 2012Previous accounting period extended from 31 August 2012 to 31 October 2012
10 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
10 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
10 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
8 June 2012Accounts for a small company made up to 31 August 2011
8 June 2012Accounts for a small company made up to 31 August 2011
1 November 2011Annual return made up to 5 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 5 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 5 October 2011 with a full list of shareholders
2 June 2011Accounts for a small company made up to 31 August 2010
2 June 2011Accounts for a small company made up to 31 August 2010
18 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
18 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
18 October 2010Annual return made up to 5 October 2010 with a full list of shareholders
3 June 2010Accounts for a small company made up to 31 August 2009
3 June 2010Accounts for a small company made up to 31 August 2009
30 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
30 October 2009Register(s) moved to registered inspection location
30 October 2009Director's details changed for Lisa Jane Stubbins on 5 October 2009
30 October 2009Director's details changed for Anna Richardson on 5 October 2009
30 October 2009Director's details changed for Christopher John Richardson on 5 October 2009
30 October 2009Director's details changed for Paul Stubbins on 5 October 2009
30 October 2009Director's details changed for Paul Stubbins on 5 October 2009
30 October 2009Director's details changed for Christopher John Richardson on 5 October 2009
30 October 2009Director's details changed for Lisa Jane Stubbins on 5 October 2009
30 October 2009Register(s) moved to registered inspection location
30 October 2009Director's details changed for Christopher John Richardson on 5 October 2009
30 October 2009Director's details changed for Lisa Jane Stubbins on 5 October 2009
30 October 2009Director's details changed for Anna Richardson on 5 October 2009
30 October 2009Register inspection address has been changed
30 October 2009Director's details changed for Anna Richardson on 5 October 2009
30 October 2009Register inspection address has been changed
30 October 2009Director's details changed for Paul Stubbins on 5 October 2009
30 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
30 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
3 August 2009Accounts for a small company made up to 31 August 2008
3 August 2009Accounts for a small company made up to 31 August 2008
21 November 2008Return made up to 05/10/08; full list of members
21 November 2008Return made up to 05/10/08; full list of members
2 April 2008Director's change of particulars / lisa stubbins / 26/03/2008
2 April 2008Director's change of particulars / lisa stubbins / 26/03/2008
2 April 2008Director's change of particulars / paul stubbins / 26/03/2008
2 April 2008Director's change of particulars / paul stubbins / 26/03/2008
20 November 2007Accounting reference date shortened from 31/10/08 to 31/08/08
20 November 2007Accounting reference date shortened from 31/10/08 to 31/08/08
3 November 2007Particulars of mortgage/charge
3 November 2007Particulars of mortgage/charge
15 October 2007Secretary resigned
15 October 2007Secretary resigned
5 October 2007Incorporation
5 October 2007Incorporation
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