STAPLEGROVE CONTRACTORS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Satisfaction of charge 038389740010 in full

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-06-30

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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30/03/2330 March 2023 Registration of charge 038389740012, created on 2023-03-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 038389740009

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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03/07/173 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038389740008

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038389740008

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/09/1514 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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23/08/1523 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/08/1523 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038389740007

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/09/1411 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND SMITH / 03/12/2013

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM SMITHY COTTAGE STOKE ST MARY TAUNTON SOMERSET TA3 5BY UNITED KINGDOM

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13/01/1413 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038389740007

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12/01/1412 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/01/1412 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/01/1412 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/01/1412 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/01/1412 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/09/1320 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM SMITHY COTTAGE STOKE ST MARY TAUNTON SOMERSET TA3 5BY UNITED KINGDOM

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 30 LAKESIDE HIGHBRIDGE SOMERSET TA9 4EX UK

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08/09/128 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND SMITH / 08/09/2012

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/01/1221 January 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER WESTCOTT

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/09/1117 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/09/1020 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/04/1014 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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24/09/0924 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 LOCATION OF DEBENTURE REGISTER

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 30 LAKESIDE, BRISTOL ROAD HIGHBRIDGE SOMERSET TA9 4EX

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/09/0811 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/09/0615 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 7 LAKESIDE BRISTOL ROAD HIGHBRIDGE SOMERSET TA9 4EX

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27/10/0527 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 SECRETARY'S PARTICULARS CHANGED

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/09/0417 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/09/026 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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05/09/015 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE

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30/01/0130 January 2001 SECRETARY RESIGNED

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03/01/013 January 2001 NEW SECRETARY APPOINTED

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03/01/013 January 2001 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 NEW SECRETARY APPOINTED

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02/12/992 December 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00

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10/09/9910 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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