STAPLETON HALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 13/11/2313 November 2023 | Appointment of Mr Samuel Griffith as a director on 2023-11-13 |
| 06/11/236 November 2023 | Appointment of Mr James Andrew Bourner as a director on 2023-11-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Termination of appointment of Manuela Falcione as a director on 2023-01-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Director's details changed for Anthony Mario Barretto on 2022-01-15 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIMM |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALSH |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR SAMUEL GRIFFITH |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR DANIEL MARTIN PIMM |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/05/1611 May 2016 | SECRETARY APPOINTED MRS CAROLINE TERESA DAVEY |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANYA PAUL |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 18/02/1618 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/05/156 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 |
| 20/01/1520 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 04/04/2013 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/02/1311 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANUELA FALCIONE / 01/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED ANTHONY MARIO BARRETTO |
| 11/02/1111 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MANUELA FALCIONE |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA WALSH / 27/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA PAUL / 27/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTCHINSON / 27/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAIRS / 27/01/2010 |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 27/01/2010 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/07/2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEANNE TAYLOR |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANYA PAUL / 10/02/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRS / 10/02/2009 |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FERNANDES / 19/02/2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: FLAT 1 5 STAPLETON HALL ROAD LONDON N4 3QQ |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 13/01/05; CHANGE OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: FLAT 24 5 STAPLETON HALL ROAD STROUD GREEN LONDON N4 3QQ |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | ORDER OF COURT - RESTORATION 26/10/99 |
| 12/01/9912 January 1999 | STRUCK OFF AND DISSOLVED |
| 22/09/9822 September 1998 | FIRST GAZETTE |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: FLAT 2 STAPLETON HALL 5 STAPLETON HALL ROAD LONDON N4 3QQ |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 28/01/95; CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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