About

Registered Number: 02209703
Date of Incorporation: 04/01/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: STREETS LLP, Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, NG23 5JR,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNABLE, Brian N/A - 1
ANNABLE, Linda N/A - 1
ANNABLE, Richard Brian 06 April 2004 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.