STAPLETON ELECTRICAL LIMITED

Company Documents

DateDescription
11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / GIL STAPLETON / 06/04/2016

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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11/04/1611 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1TA

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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17/03/1517 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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14/03/1414 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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30/04/1330 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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16/05/1216 May 2012 Annual return made up to 10 February 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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23/03/1123 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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01/03/101 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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06/12/096 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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10/03/0910 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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11/03/0811 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE WHITE HOUSE, 73 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1TA

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10/03/0810 March 2008 LOCATION OF REGISTER OF MEMBERS

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10/03/0810 March 2008 LOCATION OF DEBENTURE REGISTER

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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26/02/0726 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 LOCATION OF DEBENTURE REGISTER

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21/03/0621 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 LOCATION OF REGISTER OF MEMBERS

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE WHITE HOUSE, 73 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1TR

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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