STAPLEHURST PROPERTIES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR JASPER CONRAN |
| 05/03/145 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY |
| 28/01/1328 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY |
| 25/01/1325 January 2013 | SECRETARY APPOINTED MRS ELIZABETH ANTHEA DUNLEY |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZARA / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOONE |
| 15/04/0915 April 2009 | AUDITOR'S RESIGNATION |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | S366A DISP HOLDING AGM 17/12/93 S252 DISP LAYING ACC 17/12/93 S386 DISP APP AUDS 17/12/93 |
| 17/12/9317 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 512 THE BUTLERS WHARF BUILDINGS 36 SHAD THAMES LONDON SE12 2YE |
| 12/02/9312 February 1993 | AUDITOR'S RESIGNATION |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: G OFFICE CHANGED 26/01/93 NUTMEG HOUSE 60 GAINSFORD STREET BUTLERS WHARF LONDON SE1 2NY |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED CONRAN ROCHE PROPERTIES LTD. CERTIFICATE ISSUED ON 15/01/93 |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: G OFFICE CHANGED 03/04/90 7 FITZROY SQUARE LONDON W1P 5AH |
| 02/02/902 February 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED CONRAN ROCHE LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 13/07/8913 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: G OFFICE CHANGED 06/12/88 EQUIPOSIE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 26/10/8826 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/09/88 |
| 18/10/8818 October 1988 | WD 06/10/88 AD 02/09/88--------- � SI [email protected]=47 � IC 1129/1176 |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8825 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/10/8722 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/87 |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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