STAPLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 24/06/2424 June 2024 | Termination of appointment of Katharine Alice Mccann as a director on 2024-06-24 |
| 24/06/2424 June 2024 | Cessation of Katharine Alice Mccann as a person with significant control on 2024-06-24 |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 05/02/245 February 2024 | Director's details changed for Miss Katharine Alice Mccann on 2023-03-01 |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MISS KATHARINE ALICE MCCANN |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE ALICE MCCANN |
| 17/06/1817 June 2018 | CESSATION OF JEAN MARIE RUTTER AS A PSC |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN RUTTER |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 15/02/1615 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 11/02/1511 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 11/02/1411 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 19/07/1319 July 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 12/07/1212 July 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 19/02/1219 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED JEAN MARIE RUTTER |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LANE |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/02/1127 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE AVA OSWALD BRUTON / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABBEY / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LANE / 22/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABBEY / 01/03/2009 |
| 22/10/0922 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS |
| 07/10/087 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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