STAPLECROSS PROPERTIES PARTNERSHIP LIMITED

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Company Documents

DateDescription
30/12/1730 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR ALAIN WILLIS

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29/11/1729 November 2017 DISS40 (DISS40(SOAD))

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28/11/1728 November 2017 FIRST GAZETTE

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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18/09/1718 September 2017 REGISTERED OFFICE ADDRESS CHANGED ON 18/09/2017 TO PO BOX 4385, 07365915: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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11/07/1711 July 2017 DIRECTOR APPOINTED MR ALAIN WILLIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWOOD

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14/11/1614 November 2016 DIRECTOR APPOINTED MR ARTHUR GOVERN

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN WILLIS / 01/07/2016

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23/08/1623 August 2016 DIRECTOR APPOINTED MR JAMES ROBERT GREENWOOD

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALAIN WILLIS

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN WILLIS / 07/06/2016

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN WILLIS / 09/09/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY SILENTBRAND LIMITED

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN WILLIS / 20/10/2015

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03/11/153 November 2015 Annual return made up to 6 September 2015 with full list of shareholders

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
11 PARK PLACE
LEEDS
LS1 2RX
ENGLAND

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

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25/09/1425 September 2014 CORPORATE SECRETARY APPOINTED SILENTBRAND LIMITED

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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21/09/1421 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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07/08/127 August 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN HOWE

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL MERSEYSIDE L2 5QQ UNITED KINGDOM

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07/08/127 August 2012 CURREXT FROM 06/03/2013 TO 31/03/2013

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07/08/127 August 2012 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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06/06/126 June 2012 Annual accounts small company total exemption made up to 6 March 2012

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01/05/121 May 2012 PREVEXT FROM 30/09/2011 TO 06/03/2012

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR LUISA PRIOR

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11/01/1211 January 2012 Annual return made up to 6 September 2011 with full list of shareholders

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09/06/119 June 2011 SECRETARY APPOINTED GILLIAN HOWE

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09/06/119 June 2011 05/04/11 STATEMENT OF CAPITAL GBP 1000.00

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06/05/116 May 2011

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROLAND ANTONY GIBBS

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BARING

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY LUISA PRIOR

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05/04/115 April 2011 DIRECTOR APPOINTED MR ALAIN WILLIS

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONIO TOMASSINI

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23/09/1023 September 2010 DIRECTOR APPOINTED FRANCESCA RHIANNON BARING

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23/09/1023 September 2010 DIRECTOR APPOINTED NICHOLAS ROLAND ANTONY GIBBS

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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