STAPLE HALL BC LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES TURNBULL / 05/12/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSS |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR JOHN DAVIES |
| 29/04/1429 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBULL / 21/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS |
| 28/06/1328 June 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MR NICHOLAS JAMES MOSS |
| 31/05/1331 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRANT |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MRS PAULINE MCQUILLAN |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES TURNBULL / 26/04/2011 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK GRANT / 16/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM STAPLE HALL STONE HOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7NP |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRANT / 01/07/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED JONATHAN JAMES TURNBULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM STAPLE HALL STONE HOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7NP |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | S366A DISP HOLDING AGM 25/07/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 29/04/0429 April 2004 | COMPANY NAME CHANGED STEMFOLD LIMITED CERTIFICATE ISSUED ON 29/04/04 |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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