STAPTONE LIMITED

Company number 02611226 ·

Dissolved

83 filings

Date Filing
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GEORGE BADRICK / 11/12/2013 View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE CARTER MOGG / 11/12/2013 View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 21/05/2013 View document
21 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM · YORK HOUSE 6 COLDHARBOUR BUSINESS ROAD · SHERBORNE · DORSET · DT9 4JW View document
4 Jul 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE CARTER MOGG / 28/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARTER / 28/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 28/03/2012 View document
29 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN BADRICK / 28/03/2012 View document
18 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 May 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARTER / 13/05/2011 View document
21 Jan 2011 DIRECTOR APPOINTED MR SEAN GEORGE BADRICK View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jun 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
7 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
1 May 2009 SECTION 519 View document
24 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 May 2008 LOCATION OF DEBENTURE REGISTER View document
23 May 2008 LOCATION OF REGISTER OF MEMBERS View document
23 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
23 May 2008 REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW View document
22 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARTER / 11/06/2007 View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
1 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: G OFFICE CHANGED 01/05/07 3 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW View document
9 Jan 2007 DIRECTOR RESIGNED View document
9 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
22 Mar 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: G OFFICE CHANGED 22/03/03 THE OLD MILL PARK RD SHEPTON MALLET SOMERSET BA4 5BS View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
28 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
15 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
28 May 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS View document
12 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Oct 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS View document
2 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS View document
14 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Nov 1996 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 View document
1 Jul 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View document
6 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
21 Jun 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS View document
1 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
27 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS View document
12 Jul 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
12 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
25 Jul 1993 RETURN MADE UP TO 16/05/93; CHANGE OF MEMBERS View document
23 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
18 May 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS View document
3 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1992 SECRETARY'S PARTICULARS CHANGED View document
25 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
30 May 1991 SECRETARY RESIGNED View document
16 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document