STAPLES AUTOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM THE CLOCK TOWER PARK ROAD BESTWOOD VILLAGE NOTTINGHAM NOTTM NG6 8TQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/08/1215 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1215 August 2012 | COMPANY NAME CHANGED F C STAPLES AUTOS LTD CERTIFICATE ISSUED ON 15/08/12 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR TIMOTHY EDWARD STAPLES |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA STAPLES |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNA STAPLES |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHESTER STAPLES / 21/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELIZABETH STAPLES / 21/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA STAPLES / 11/03/2009 |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MRS JOANNA ELIZABETH STAPLES |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY FRANK STAPLES |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BAILEY / 10/03/2009 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK STAPLES |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED MS JOANNA ELIZABETH BAILEY |
| 03/06/083 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0717 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 4 CHURCHFIELD COURT ROBEY CLOSE LINBY NOTTINGHAMSHIRE NG15 8AA |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | COMPANY NAME CHANGED FC STAPLES ENGINEER LIMITED CERTIFICATE ISSUED ON 01/06/06 |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/10/0528 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: G OFFICE CHANGED 26/08/04 EGO HOUSE 6 PALM STREET NEW BASFORD NOTTINGHAM NG7 7HS |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | COMPANY NAME CHANGED STAPLES VAN HIRE LIMITED CERTIFICATE ISSUED ON 07/11/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: G OFFICE CHANGED 09/12/02 122 HIGH ROAD, BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2LN |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: G OFFICE CHANGED 11/06/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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