STAPLEFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2110 December 2021 | Final Gazette dissolved following liquidation |
| 10/12/2110 December 2021 | Final Gazette dissolved following liquidation |
| 25/08/2025 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/08/2018 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM THE ALBERT SUITE, UNIT 2 REVOLUTION PARK BUCKSHAW AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7DW |
| 04/08/204 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/2021 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/2012 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010843300004 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 28/10/1928 October 2019 | 21/03/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | Annual accounts for year ending 21 Mar 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | 21/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | NOTIFICATION OF PSC STATEMENT ON 17/05/2018 |
| 21/03/1821 March 2018 | Annual accounts for year ending 21 Mar 2018 |
| 12/03/1812 March 2018 | CESSATION OF LILFORD INVESTMENTS LTD AS A PSC |
| 23/11/1723 November 2017 | 21/03/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 21/03/1721 March 2017 | Annual accounts for year ending 21 Mar 2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAVEN |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN CRAVEN |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 21 March 2016 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MRS ANN BEATRICE CRAVEN |
| 27/11/1527 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O C/O ACLAND BRACEWELL & CO THE BARRONS 104 CHURCH ROAD TARLETON PRESTON LANCASHIRE PR4 6UP |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS JANE CHARLOTTE ANNE ACLAND BAMFORD |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 21 March 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 21 March 2014 |
| 26/11/1426 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010843300004 |
| 25/11/1325 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 21 March 2013 |
| 23/11/1223 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 21 March 2012 |
| 25/11/1125 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 21 March 2011 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM GREENBANK HOUSE 141 ADELPHI STREET PRESTON LANCASHIRE PR1 7BH |
| 29/11/1029 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 21 March 2010 |
| 26/11/0926 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NORBURN CRAVEN / 26/11/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 21 March 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 21 March 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/03/05 |
| 24/07/0524 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0524 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/02 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: GREENBANK HOUSE 65A ADELPHI STREET PRESTON LANCASHIRE PR1 7BH |
| 05/11/995 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/99 |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 6A STARKIE STREET PRESTON LANCS PR1 3LU |
| 02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/98 |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/97 |
| 18/03/9718 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/95 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/94 |
| 30/11/9330 November 1993 | ALTER MEM AND ARTS 04/11/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/93 |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/92 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/91 |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/89 |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/88 |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | ACCOUNTING REF. DATE SHORT FROM 21/03 TO 21/03 |
| 06/01/876 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/86 |
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