KAPSAPEA LIMITED
| Status | ACTIVE |
| Company No. | 05448378 |
| Category | Private Limited Company |
| Incorporated | 10 May 2005 |
| Age | 18 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
KAPSAPEA LIMITED is an active private limited company with number 05448378. It was incorporated 18 years, 11 months, 28 days ago, on 10 May 2005. The company address is The Chocolate Factory The Chocolate Factory, Bristol, BS31 2AU.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 13 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-13
Officer name: Donna Louise Chapman
Documents
Change to a person with significant control
Date: 06 Dec 2022
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Independent Vetcare Limited
Change date: 2018-04-16
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Change person director company with change date
Date: 15 Oct 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Donna Louise Chapman
Change date: 2021-07-01
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Donna Louise Chapman
Appointment date: 2020-06-19
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-19
Officer name: Paul Mark Kenyon
Documents
Accounts with accounts type dormant
Date: 05 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-02
Officer name: David Robert Geoffrey Hiller
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-24
Officer name: Mr Paul Mark Kenyon
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Amanda Jane Davis
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-02
Officer name: Mr Mark Andrew Gillings
Documents
Accounts with accounts type small
Date: 24 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 05 Jun 2019
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Independent Vetcare Limited
Change date: 2018-04-16
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts amended with accounts type total exemption full
Date: 17 May 2019
Action Date: 07 Nov 2017
Category: Accounts
Type: AAMD
Made up date: 2017-11-07
Documents
Change to a person with significant control
Date: 24 Apr 2019
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Independent Vetcare Limited
Change date: 2018-04-20
Documents
Change account reference date company previous shortened
Date: 13 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-07
New date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2018
Action Date: 07 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-07
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Address
Type: AD01
Old address: Station House East Ashley Avenue Bath BA1 3DS England
New address: The Chocolate Factory Keynsham Bristol BS31 2AU
Change date: 2018-04-25
Documents
Change account reference date company previous extended
Date: 13 Mar 2018
Action Date: 07 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-07
Made up date: 2017-09-30
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Geoffrey Hiller
Appointment date: 2017-11-07
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-07
Officer name: Mrs Amanda Jane Davis
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-07
Officer name: Jaan Erik Bartels
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-07
Officer name: Kate Bartels
Documents
Termination secretary company with name termination date
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-07
Officer name: Jaan Erik Bartels
Documents
Notification of a person with significant control
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Independent Vetcare Limited
Notification date: 2017-11-07
Documents
Cessation of a person with significant control
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kate Bartels
Cessation date: 2017-11-07
Documents
Cessation of a person with significant control
Date: 17 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jaan Erik Bartels
Cessation date: 2017-11-07
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Address
Type: AD01
Old address: Castle Veterinary Practice 3 Robins Drive Bridgwater Somerset TA6 4DL
Change date: 2017-11-17
New address: Station House East Ashley Avenue Bath BA1 3DS
Documents
Mortgage satisfy charge full
Date: 17 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 17 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054483780003
Documents
Mortgage satisfy charge full
Date: 24 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Change sail address company with old address new address
Date: 11 May 2017
Category: Address
Type: AD02
New address: Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH
Old address: Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom
Documents
Change sail address company with old address new address
Date: 11 May 2017
Category: Address
Type: AD02
New address: Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH
Old address: Calyx House South Road Taunton Somerset TA1 3DU England
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Change sail address company with old address new address
Date: 23 Mar 2016
Category: Address
Type: AD02
New address: Calyx House South Road Taunton Somerset TA1 3DU
Old address: C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England
Documents
Move registers to sail company with new address
Date: 23 Mar 2016
Category: Address
Type: AD03
New address: Calyx House South Road Taunton Somerset TA1 3DU
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Change sail address company with old address new address
Date: 11 May 2015
Category: Address
Type: AD02
New address: C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH
Old address: C/O Bertram Kidson & Co 4 Compton Road Wolverhampton West Midlands WV3 9PH
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Kate Bartels
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Jaan Erik Bartels
Documents
Change person secretary company with change date
Date: 11 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-06
Officer name: Jaan Erik Bartels
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change registered office address company with date old address
Date: 20 Sep 2013
Action Date: 20 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-20
Old address: 3 Robins Drive Bridgwater Somerset TA6 4DL England
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 10 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-10
Documents
Change registered office address company with date old address
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Address
Type: AD01
Old address: 4 Castle Street Bridgwater Somerset TA6 3DB
Change date: 2013-06-05
Documents
Mortgage create with deed with charge number
Date: 21 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 054483780003
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 10 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-10
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 10 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-10
Documents
Change person director company with change date
Date: 11 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jaan Erik Bartels
Change date: 2011-05-01
Documents
Change person director company with change date
Date: 11 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kate Bartels
Change date: 2011-05-01
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 10 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-10
Documents
Move registers to sail company
Date: 09 Aug 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 06 Aug 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kate Bartels
Change date: 2010-05-10
Documents
Change person director company with change date
Date: 06 Aug 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jaan Erik Bartels
Change date: 2010-05-10
Documents
Accounts with accounts type total exemption small
Date: 18 Jan 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date
Date: 06 Oct 2009
Action Date: 07 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-07
Documents
Legacy
Date: 26 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jaan bartels / 30/09/2005
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / kate bartels / 30/05/2005
Documents
Legacy
Date: 13 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2008
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 19 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 15 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 15/09/06 from: 4 castle street bridgwater somerset TA6 3DB
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/05/06; full list of members
Documents
Legacy
Date: 14 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/06 to 30/09/06
Documents
Legacy
Date: 11 Oct 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 10/05/05--------- £ si 9@1=9 £ ic 1/10
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 17 May 2005
Category: Address
Type: 287
Description: Registered office changed on 17/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
Documents
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