STAPLELAND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-06-24 |
| 14/01/2514 January 2025 | Termination of appointment of Ronald James Buchanan as a director on 2025-01-14 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-06-24 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 15/03/2315 March 2023 | Micro company accounts made up to 2022-06-24 |
| 06/01/236 January 2023 | Appointment of Mr Owen Jon Fedden as a director on 2023-01-01 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 12/10/2212 October 2022 | Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Mr Ronald James Buchanan on 2022-10-12 |
| 12/10/2212 October 2022 | Secretary's details changed for Jennings & Barrett on 2022-10-12 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 18/10/2118 October 2021 | Termination of appointment of Michael John Gudgeon as a director on 2021-10-17 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED THE REVEREND CANON MICHAEL JOHN GUDGEON |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES BUCHANAN / 17/10/2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEECHAM |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR DANIEL JOHN BEECHAM |
| 31/10/1631 October 2016 | 24/06/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 18/12/1518 December 2015 | 24/06/15 TOTAL EXEMPTION FULL |
| 13/10/1513 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WALLER |
| 18/12/1418 December 2014 | 24/06/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 24/06/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 24/06/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED DENNIS ALAN CLIVE WALLER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HURLEY |
| 17/10/1217 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 24/06/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 23/11/1023 November 2010 | 24/06/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 23/12/0923 December 2009 | 24/06/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS JENNINGS & BARRETT / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES BUCHANAN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GRACE HURLEY / 14/10/2009 |
| 18/11/0818 November 2008 | 24/06/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNINGS & BARRETT / 04/02/2008 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 2 CROSS STREET ERITH KENT DA8 1RB |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 04/10/07; CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/10/06; CHANGE OF MEMBERS |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 24/06/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 04/10/04; CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 24/06/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 04/10/03; CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 24/06/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 04/10/01; CHANGE OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 04/10/00; CHANGE OF MEMBERS |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: POMFREY PROPERTY MANAGEMENT 182 ROCHESTER DRIVE BEXLEY KENT DA5 1QG |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: C/O JENNINGS & BARRETT 2 CROSS STREET ERITH KENT DA8 1TS |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 04/10/95; CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 04/10/93; CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | NEW SECRETARY APPOINTED |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 24/06/90; CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 04/10/89; CHANGE OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 31/05/8931 May 1989 | SECRETARY RESIGNED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 23/12/8823 December 1988 | NEW DIRECTOR APPOINTED |
| 23/12/8823 December 1988 | NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 |
| 07/12/887 December 1988 | AMMENDED ACCOUNTS 301187 SMALL |
| 23/09/8823 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 10/12/87; CHANGE OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: ESSENDEN LODGE 2-7 ESSENDEN ROAD BELVEDERE KENT |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
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