Kapok (1988) Ltd was founded on 04 January 1988. This company has 3 directors listed. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANNABLE, Brian | N/A | - | 1 |
ANNABLE, Linda | N/A | - | 1 |
ANNABLE, Richard Brian | 06 April 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 August 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 18 July 2019 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 08 August 2018 | |
AD01 - Change of registered office address | 11 January 2018 | |
AA - Annual Accounts | 26 September 2017 | |
MR01 - N/A | 04 September 2017 | |
MR01 - N/A | 29 August 2017 | |
CS01 - N/A | 27 July 2017 | |
CH01 - Change of particulars for director | 11 July 2017 | |
CH01 - Change of particulars for director | 11 July 2017 | |
CH03 - Change of particulars for secretary | 11 July 2017 | |
AA - Annual Accounts | 26 September 2016 | |
CH01 - Change of particulars for director | 23 August 2016 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AD01 - Change of registered office address | 24 November 2015 | |
AR01 - Annual Return | 21 July 2015 | |
SH08 - Notice of name or other designation of class of shares | 23 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 24 June 2014 | |
MR04 - N/A | 15 February 2014 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 05 August 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
CH01 - Change of particulars for director | 26 July 2010 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 20 July 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363a - Annual Return | 31 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
RESOLUTIONS - N/A | 18 July 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363a - Annual Return | 02 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
AA - Annual Accounts | 29 July 2005 | |
AA - Annual Accounts | 25 August 2004 | |
363s - Annual Return | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 01 August 2003 | |
287 - Change in situation or address of Registered Office | 10 May 2003 | |
353 - Register of members | 10 May 2003 | |
AA - Annual Accounts | 12 December 2002 | |
363a - Annual Return | 17 August 2002 | |
287 - Change in situation or address of Registered Office | 14 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
123 - Notice of increase in nominal capital | 30 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363a - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 17 November 2000 | |
363a - Annual Return | 08 August 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363a - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 06 January 1999 | |
363a - Annual Return | 06 August 1998 | |
AA - Annual Accounts | 02 January 1998 | |
363a - Annual Return | 15 August 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363a - Annual Return | 05 August 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363x - Annual Return | 07 August 1995 | |
AA - Annual Accounts | 26 January 1995 | |
363x - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 09 February 1994 | |
363x - Annual Return | 05 September 1993 | |
AA - Annual Accounts | 09 November 1992 | |
363x - Annual Return | 26 August 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363x - Annual Return | 21 August 1991 | |
AA - Annual Accounts | 04 April 1991 | |
363a - Annual Return | 07 March 1991 | |
AA - Annual Accounts | 15 February 1990 | |
363 - Annual Return | 13 October 1989 | |
PUC 2 - N/A | 24 August 1988 | |
CERTNM - Change of name certificate | 01 March 1988 | |
CERTNM - Change of name certificate | 01 March 1988 | |
288 - N/A | 08 February 1988 | |
288 - N/A | 08 February 1988 | |
287 - Change in situation or address of Registered Office | 08 February 1988 | |
MEM/ARTS - N/A | 08 February 1988 | |
RESOLUTIONS - N/A | 05 February 1988 | |
395 - Particulars of a mortgage or charge | 04 February 1988 | |
NEWINC - New incorporation documents | 04 January 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 August 2017 | Outstanding |
N/A |
A registered charge | 23 August 2017 | Outstanding |
N/A |
Debenture | 28 January 1988 | Fully Satisfied |
N/A |