M D STAPLETON DEVELOPMENTS LIMITED

Company number 04749614 ·

Active

89 filings

Date Filing
23 May 2026 Registration of a charge with Charles court order to extend. Charge code 047496140013, created on 2019-08-20 · 41 pages View document
7 May 2026 Confirmation statement made on 2026-04-30 with updates · 4 pages View document
3 Mar 2026 Part of the property or undertaking has been released from charge 047496140012 · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
20 Oct 2025 Part of the property or undertaking has been released from charge 047496140012 · 1 page View document
19 Sep 2025 Previous accounting period shortened from 2024-09-26 to 2024-09-25 · 1 page View document
20 Jun 2025 Previous accounting period shortened from 2024-09-27 to 2024-09-26 · 1 page View document
17 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
25 Dec 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Sep 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page View document
7 Aug 2024 Part of the property or undertaking has been released and no longer forms part of charge 047496140012 · 1 page View document
25 Jun 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page View document
17 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
16 May 2024 Registered office address changed from 20 Paradise Square Sheffield South Yorkshire S1 1UA to 40 Clarence Road Chesterfield S40 1LQ on 2024-05-16 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
27 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
11 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
28 Dec 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Previous accounting period shortened from 2021-10-01 to 2021-09-30 · 1 page View document
14 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
1 Oct 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Jan 2021 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Sep 2020 PREVEXT FROM 30/09/2019 TO 01/10/2019 View document
8 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
15 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
19 Jun 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET STAPLETON / 02/04/2011 View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DESMOND STAPLETON / 02/04/2011 View document
17 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
17 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARGARET STAPLETON / 02/04/2011 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Jun 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
28 Apr 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 View document
5 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
2 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
2 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
8 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
7 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
6 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
13 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O HODGSON & OLDFIELD CHARTERED ACC, 3 PARADISE SQUARE, SHEFFIELD SOUTH YORKSHIRE S1 2DE View document
2 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Jun 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 Jul 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
24 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Jul 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
14 Sep 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 Jul 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
9 Jul 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
6 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 View document
11 May 2003 SECRETARY RESIGNED View document
11 May 2003 DIRECTOR RESIGNED View document
11 May 2003 NEW DIRECTOR APPOINTED View document
11 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document