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CAPLE TAPS LTD.

Company number 02453918

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	CERTNM	Company name changed bias essex LTD.\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-15	View PDF Company name changed bias essex LTD.\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	CH01	Director's details changed for Mr Graham Terence Perry on 1 October 2009	View PDF Director's details changed for Mr Graham Terence Perry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Maurice John Lay on 1 October 2009	View PDF Director's details changed for Maurice John Lay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Daniel James Lay on 1 October 2009	View PDF Director's details changed for Daniel James Lay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	288c	Director's change of particulars / daniel lay / 01/10/2008	View PDF Director's change of particulars / daniel lay / 01/10/2008 - link opens in a new window - 1 page (1 page)
10 Dec 2008	288b	Appointment terminated director peter marsh	View PDF Appointment terminated director peter marsh - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
07 Dec 2006	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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CAPLE TAPS LTD.

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