STAPLES AND VINE LTD

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Company Documents

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22/08/2422 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MRS SERA ALITA STAPLES / 18/02/2018

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SERA ALITA STAPLES / 06/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SERA ALITA STAPLES / 29/03/2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM EAST HAYES GROWEN LANE CULLOMPTON DEVON EX15 1NH

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20/02/1820 February 2018 CESSATION OF TIM SHANE HARTLEY STAPLES AS A PSC

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIM STAPLES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAPLES / 27/11/2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR TIM SHANE HARTLEY STAPLES / 27/11/2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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08/08/178 August 2017 COMPANY NAME CHANGED DIVERSE IMAGES LIMITED CERTIFICATE ISSUED ON 08/08/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/11/1610 November 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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30/09/1530 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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07/10/147 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAPLES / 27/03/2013

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07/10/137 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SERA ALITA STAPLES / 27/03/2013

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07/10/137 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SERA ALITA STAPLES / 27/03/2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM REDGATE KELLY BRAY CALLINGTON CORNWALL PL17 8EX ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/12/121 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/10/123 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/10/111 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/09/1029 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STAPLES / 11/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SERA ALITA STAPLES / 11/09/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 29 February 2008

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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28/11/0928 November 2009 Annual return made up to 11 September 2009 with full list of shareholders

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09/10/089 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 LOCATION OF DEBENTURE REGISTER

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM REDGATE KIT HILL KELLY BRAY CALLINGTON CORNWALL PL17 8EX

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08/10/088 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SERA VINE / 27/11/2007

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08/10/088 October 2008 LOCATION OF REGISTER OF MEMBERS

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02/07/082 July 2008 28/02/07 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 £ NC 1000/25000 14/02/

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/10/0620 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/11/0511 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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19/01/0519 January 2005 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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06/12/036 December 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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03/10/023 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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14/11/0114 November 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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09/08/009 August 2000 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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26/05/9926 May 1999 ALTER MEM AND ARTS 17/05/99

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15/01/9915 January 1999 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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28/10/9728 October 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/9724 July 1997 NEW SECRETARY APPOINTED

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08/07/978 July 1997 REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 DIRECTOR RESIGNED

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01/04/971 April 1997 COMPANY NAME CHANGED OCTAGON PAPER UK LIMITED CERTIFICATE ISSUED ON 01/04/97

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14/03/9714 March 1997 DIRECTOR'S PARTICULARS CHANGED

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 SECRETARY RESIGNED

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23/09/9623 September 1996 DIRECTOR RESIGNED

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11/09/9611 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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