STAPLE INN PROPERTIES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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20/07/2420 July 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/02/2425 February 2024 Micro company accounts made up to 2023-05-31

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15/07/2315 July 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/02/2015 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/02/1818 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/02/1614 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/07/1518 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/06/1429 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/02/1415 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/09/131 September 2013 REGISTERED OFFICE CHANGED ON 01/09/2013 FROM 589 PINNER ROAD PINNER MIDDLESEX HA5 5RT UNITED KINGDOM

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01/09/131 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM ABDULLAH ALIBHAI VIRANI / 01/09/2013

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18/07/1318 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/05/1226 May 2012 REGISTERED OFFICE CHANGED ON 26/05/2012 FROM 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9AA ENGLAND

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25/05/1225 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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09/04/129 April 2012 APPOINTMENT TERMINATED, DIRECTOR NAZNIN DAMANI

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09/04/129 April 2012 DIRECTOR APPOINTED MR KARIM ABDULLAH ALIBHAI VIRANI

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04/12/114 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAZNIN DAMANI / 20/05/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 9 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9AA

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY ALAUDIN SHARIFF

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02/06/082 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/08/0720 August 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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25/08/0525 August 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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24/05/0124 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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15/06/0015 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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01/10/991 October 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 19 PERWELL AVENUE HARROW MIDDLESEX HA2 9LR

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27/05/9827 May 1998 NEW SECRETARY APPOINTED

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27/05/9827 May 1998 SECRETARY RESIGNED

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27/05/9827 May 1998 REGISTERED OFFICE CHANGED ON 27/05/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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27/05/9827 May 1998 DIRECTOR RESIGNED

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27/05/9827 May 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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