STAPLETON DESIGN SERVICE LTD.

Company Documents

DateDescription
27/01/1227 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 DUMPLING COTTAGES ORWELL ROAD BARRINGTON CAMBRIDGESHIRE CB2 5SF

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAYMOND STAPLETON / 02/01/2010

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01/04/101 April 2010 Annual return made up to 14 January 2010 with full list of shareholders

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13/10/0913 October 2009 Annual return made up to 14 January 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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19/02/0319 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/04/0114 April 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/01/995 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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19/03/9819 March 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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04/01/984 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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28/04/9628 April 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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24/01/9524 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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18/01/9418 January 1994

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18/01/9418 January 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/02/9318 February 1993

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18/02/9318 February 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/01/9215 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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15/01/9215 January 1992 SECRETARY RESIGNED

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15/01/9215 January 1992

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19/09/9119 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/01/9114 January 1991 Incorporation

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14/01/9114 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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