STAPLETON-SMITH LTD
Company number 04906007 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 14 May 2025 | Registered office address changed from C/O Cemer Associates 9 Church Street Bishop's Stortford Hertfordshire CM23 2LY to 6-7 Waterside Station Road Harpenden AL5 4US on 2025-05-14 · 1 page | View document |
| 12 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Oct 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 19 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 6 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2015 | FIRST GAZETTE | View document |
| 14 Dec 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 6 CANOPY LANE NEWHALL OLD HARLOW ESSEX CM17 9LQ | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JANETTE STAPLETON | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF CARL BRAZIER / 01/10/2009 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2010 | FIRST GAZETTE | View document |
| 18 Jan 2010 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 29 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2009 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 9 Sep 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 13 THE RAILSTORE NORTH BLOCK ELVET AVENUE GIDEA PARK ROMFORD RM2 6JR | View document |
| 28 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: THE CUSTOM HOUSE 112B HIGH STREET MALDON ESSEX CM9 5ET | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 9 THE CHASE OLD HARLOW ESSEX CM17 9JA | View document |
| 14 Nov 2003 | COMPANY NAME CHANGED JEFF BRAZIER LIMITED CERTIFICATE ISSUED ON 14/11/03 | View document |
| 16 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 5 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: THE CUSTOM HOUSE 112A HIGH STREET MALDON ESSEX CM9 6ET | View document |
| 5 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 19 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |