STAPLETON LIMITED
Company number 02895087 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 2 Oct 2025 | Termination of appointment of William Abbey as a secretary on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Registered office address changed from Flat B 137 Stapleton Hall Road London N4 4RB to 137a Stapleton Hall Road London N4 4RB on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Appointment of Ms Charlotte Ava Oswald Bruton as a secretary on 2025-10-02 · 2 pages | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2025-02-28 · 7 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 24 Jun 2024 | Termination of appointment of Katharine Alice Mccann as a director on 2024-06-24 · 1 page | View document |
| 24 Jun 2024 | Cessation of Katharine Alice Mccann as a person with significant control on 2024-06-24 · 1 page | View document |
| 15 May 2024 | Accounts for a dormant company made up to 2024-02-29 · 7 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 5 Feb 2024 | Director's details changed for Miss Katharine Alice Mccann on 2023-03-01 · 2 pages | View document |
| 5 Apr 2023 | Accounts for a dormant company made up to 2023-02-28 · 7 pages | View document |
| 5 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 6 May 2022 | Accounts for a dormant company made up to 2022-02-28 · 7 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 2 Jul 2021 | Accounts for a dormant company made up to 2021-02-28 · 7 pages | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 18 Jun 2018 | DIRECTOR APPOINTED MISS KATHARINE ALICE MCCANN | View document |
| 18 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE ALICE MCCANN | View document |
| 17 Jun 2018 | CESSATION OF JEAN MARIE RUTTER AS A PSC | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN RUTTER | View document |
| 11 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 15 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 16 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 15 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 11 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 11 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 19 Jul 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 12 Jul 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED JEAN MARIE RUTTER | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LANE | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 27 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 24 Jun 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LANE / 22/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE AVA OSWALD BRUTON / 22/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABBEY / 22/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABBEY / 01/03/2009 | View document |
| 22 Oct 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 | View document |
| 25 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |