STAPLETON PAPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 28/05/2013 |
| 23/01/1323 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1025 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY SARAH ATKINS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS ATKINS |
| 24/06/0924 June 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED LISA TAYLOR |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 127 HIGH STREET HYTHE KENT CT21 5JJ |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 14/05/0714 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | S-DIV 25/04/07 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 16 HOLLINGWORTH COURT ASHFORD ROAD MAIDSTONE KENT ME14 5PP |
| 21/01/0721 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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