About

Registered Number: 04109359
Date of Incorporation: 16/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Bushel, Coombeshead Road, Newton Abbot, Devon, TQ12 1PZ,

 

Established in 2000, Caps (UK) Ltd has its registered office in Newton Abbot in Devon, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of Caps (UK) Ltd are listed as Bladek, Denise, Bladek, Richard Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLADEK, Denise 01 June 2005 01 December 2006 1
BLADEK, Richard Peter 16 November 2000 03 June 2009 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CH01 - Change of particulars for director 11 May 2020
CH01 - Change of particulars for director 11 May 2020
AA - Annual Accounts 13 September 2019
AD01 - Change of registered office address 09 September 2019
CS01 - N/A 07 June 2019
AD01 - Change of registered office address 18 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 26 June 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 30 June 2015
AD01 - Change of registered office address 02 January 2015
AA - Annual Accounts 31 December 2014
AP01 - Appointment of director 30 July 2014
AR01 - Annual Return 24 June 2014
CH01 - Change of particulars for director 24 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 12 July 2013
TM02 - Termination of appointment of secretary 12 July 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 01 July 2011
TM01 - Termination of appointment of director 30 June 2011
AD01 - Change of registered office address 07 May 2011
MG01 - Particulars of a mortgage or charge 03 December 2010
MG01 - Particulars of a mortgage or charge 03 December 2010
MG01 - Particulars of a mortgage or charge 03 December 2010
AA01 - Change of accounting reference date 29 November 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AAMD - Amended Accounts 03 June 2010
CH01 - Change of particulars for director 03 June 2010
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 02 April 2008
AA - Annual Accounts 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
363a - Annual Return 21 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 21 November 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 22 September 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
363s - Annual Return 28 November 2002
287 - Change in situation or address of Registered Office 26 November 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 22 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
287 - Change in situation or address of Registered Office 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
NEWINC - New incorporation documents 16 November 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.