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CAPLE LOGISTICS LTD

Company number 06407280

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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)
29 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
21 Sep 2017 TM02 Termination of appointment of Business Fundamentals Ltd as a secretary on 1 September 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 AP01 Appointment of Mr Tim Fenner as a director on 18 September 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 CH01 Director's details changed for Ms Louise Claire Davis on 16 January 2015
07 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
15 Jul 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
17 Sep 2013 CH01 Director's details changed for Ms Louise Claire Davis on 17 September 2013
16 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Ms Louise Claire Davis on 21 January 2010
22 Jan 2010 CH04 Secretary's details changed for Business Fundamentals Ltd on 21 January 2010
02 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
17 Apr 2009 DISS40 Compulsory strike-off action has been discontinued