STAPLEGROVE ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Notification of Peter Willcox as a person with significant control on 2025-09-02 |
| 02/09/252 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-02 |
| 13/08/2513 August 2025 New | Registered office address changed from Potters Shillingford Tiverton EX16 9BQ England to 9 Severn Road Shirehampton Bristol BS11 9TE on 2025-08-13 |
| 02/06/252 June 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 01/11/221 November 2022 | Registration of charge 029285990026, created on 2022-10-27 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Satisfaction of charge 7 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 4 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 11 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 15 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 13 in full |
| 12/05/2212 May 2022 | Registered office address changed from 14 Chubworthy Street London SE14 6HD United Kingdom to Potters Shillingford Tiverton EX16 9BQ on 2022-05-12 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/07/1927 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 48 WEIRFIELD GREEN TAUNTON SOMERSET TA1 1AZ |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/07/1816 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029285990024 |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029285990025 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/11/161 November 2016 | DISS40 (DISS40(SOAD)) |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILLCOX |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLCOX |
| 21/06/1621 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/06/1515 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/10/1310 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/07/137 July 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 06/07/136 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WILLCOX / 01/02/2013 |
| 06/07/136 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLCOX / 01/02/2013 |
| 06/07/136 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN WILLCOX |
| 06/07/136 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BERNARD WILLCOX / 01/02/2013 |
| 06/07/136 July 2013 | REGISTERED OFFICE CHANGED ON 06/07/2013 FROM 87 STAPLEGROVE ROAD TAUNTON SOMERSET TA1 1DN |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/05/1218 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 25/07/1125 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 15/07/1115 July 2011 | AUDITOR'S RESIGNATION |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 30/07/1030 July 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHLEEN WILLCOX / 01/01/2010 |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 30/07/0930 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: THE WENDY HOUSE YARDE PLACE TAUNTON TA1 1UR |
| 30/05/0730 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | COMPANY NAME CHANGED MILFORD PLACE LIMITED CERTIFICATE ISSUED ON 02/12/04 |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: UNIT 12 APPLE BUSINESS CENTRE FROBISHER WAY BINDON ROAD TAUNTON TA2 6BB |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: RIDGE HOUSE PARSONAGE LANE MILVERTON TAUNTON SOMERSET TA4 1LR |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: LOWER PARK FARM WIVELISCOMBE TAUNTON SOMERSET TA4 2AF |
| 08/06/958 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/07/949 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 13/05/9413 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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