M D STAPLETON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewPrevious accounting period shortened from 2024-09-27 to 2024-09-26

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17/05/2517 May 2025 Confirmation statement made on 2025-04-30 with no updates

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25/12/2425 December 2024 Total exemption full accounts made up to 2023-09-30

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25/09/2425 September 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27

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07/08/247 August 2024 Part of the property or undertaking has been released and no longer forms part of charge 047496140012

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25/06/2425 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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17/05/2417 May 2024 Confirmation statement made on 2024-04-30 with no updates

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16/05/2416 May 2024 Registered office address changed from 20 Paradise Square Sheffield South Yorkshire S1 1UA to 40 Clarence Road Chesterfield S40 1LQ on 2024-05-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Previous accounting period shortened from 2021-10-01 to 2021-09-30

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14/05/2214 May 2022 Confirmation statement made on 2022-04-30 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/01/211 January 2021 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 PREVEXT FROM 30/09/2019 TO 01/10/2019

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 30/09/18 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/05/1624 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/06/1419 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET STAPLETON / 02/04/2011

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17/06/1317 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DESMOND STAPLETON / 02/04/2011

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARGARET STAPLETON / 02/04/2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1214 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/06/119 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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28/04/1128 April 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/06/101 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O HODGSON & OLDFIELD CHARTERED ACC, 3 PARADISE SQUARE, SHEFFIELD SOUTH YORKSHIRE S1 2DE

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/06/098 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/07/0828 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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24/11/0724 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0720 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0526 July 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/07/049 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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11/05/0311 May 2003 DIRECTOR RESIGNED

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11/05/0311 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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