(AA) Small company accounts made up to 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(10 pages)
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(PSC07) Cessation of a person with significant control 6th April 2016
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 6th April 2016
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 6th April 2016
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 19th June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 19th June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 19th June 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 19th June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 19th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from Unit 1, Roman Way, Crusader Park, Warminster, Unit 1 Roman Way Crusader Park Warminster Wiltshire BA12 8SP England on 2nd May 2019 to Unit 1 Roman Way Crusader Park Warminster Wiltshire BA12 8SP
filed on: 2nd, May 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5a Centurion Way Centurion Way Crusader Park Warminster Wiltshire BA12 8BT on 1st May 2019 to Unit 1, Roman Way, Crusader Park, Warminster, Unit 1 Roman Way Crusader Park Warminster Wiltshire BA12 8SP
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 066236770001, created on 9th April 2019
filed on: 11th, April 2019
| mortgage
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 19th June 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 18th June 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2016
filed on: 8th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 8th July 2016: 10000.00 GBP
capital
|
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(CH01) On 20th August 2015 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to 31st December 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On 23rd June 2015 secretary's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th April 2015
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 28th, November 2014
| auditors
|
Free Download
(1 page)
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(MISC) Section 519
filed on: 11th, November 2014
| miscellaneous
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th September 2013
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Units 3&4 Woodville Courtyard Green Lane Stour Row Shaftesbury Dorset SP7 0AE on 28th October 2014 to 5a Centurion Way Centurion Way Crusader Park Warminster Wiltshire BA12 8BT
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th June 2014: 10000.00 GBP
capital
|
|
(AA) Small company accounts made up to 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed van kappel uk LIMITEDcertificate issued on 13/06/12
filed on: 13th, June 2012
| change of name
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 13th, June 2012
| change of name
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England on 30th May 2012
filed on: 30th, May 2012
| address
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Unit 1 Office Number 5 Lyndon Business Park Farrier Road Lincoln Lincolnshire LN6 3RU on 21st May 2012
filed on: 21st, May 2012
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2010
filed on: 8th, September 2011
| accounts
|
Free Download
(8 pages)
|
(MISC) Section 519
filed on: 26th, July 2011
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2009 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th June 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th April 2010: 10000.00 GBP
filed on: 30th, April 2010
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 17th December 2010 to 31st December 2010
filed on: 30th, April 2010
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 17th December 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Unit 1 Office 5 Lyndon Business Park Farrier Road Lincoln LN6 3RU United Kingdom on 19th February 2010
filed on: 19th, February 2010
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 2 Telford Court Telford Newark Nottinghamshire NG24 2EW on 15th February 2010
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 14th July 2009 with complete member list
filed on: 14th, July 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 06/07/2009 from F1 the gables salisbury street warminster wiltshire BA12 6HA
filed on: 6th, July 2009
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/2009 to 17/12/2009
filed on: 11th, May 2009
| accounts
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 20/03/09
filed on: 21st, April 2009
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 21st, April 2009
| resolution
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, June 2008
| incorporation
|
Free Download
(16 pages)
|