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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 November 2010 | Outstanding |
N/A |