STAPLETONS LOCK & SAFE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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05/12/225 December 2022 Total exemption full 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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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN STAPLETON

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

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 08/04/19 STATEMENT OF CAPITAL GBP 760

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10/05/1910 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/05/1910 May 2019 RETURN OF PURCHASE OF OWN SHARES

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26/04/1926 April 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT STAPLETON

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26/04/1926 April 2019 SECRETARY APPOINTED MRS HELEN STAPLETON

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT STAPLETON

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26/04/1926 April 2019 CESSATION OF ROBERT JAMES STAPLETON AS A PSC

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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22/10/1822 October 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/05/1731 May 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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15/04/1415 April 2014 11/03/14 STATEMENT OF CAPITAL GBP 1000

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15/04/1415 April 2014 BONUS SHARES 499 @ £1 11/03/2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/05/122 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STAPLETON / 24/08/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STAPLETON / 24/08/2011

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES STAPLETON / 24/08/2011

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27/04/1127 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES STAPLETON / 31/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STAPLETON / 31/03/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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