STATEN PROPERTIES LIMITED
Company number 01643252 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 18/08/2012 | View document |
| 21 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 18/08/2012 | View document |
| 21 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM · 51 QUEEN ANNE STREET · LONDON · W1G 9HS | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Aug 2011 | DIRECTOR APPOINTED LES RENTELL | View document |
| 29 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 01/10/2009 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 17 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 01/10/2009 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED BNW NOMINEES LTD | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2007 | SECRETARY RESIGNED | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: G OFFICE CHANGED 06/01/05 PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 29 Apr 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 15 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 | View document |
| 26 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 25 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 1 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Jun 1988 | FIRST GAZETTE | View document |
| 9 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1986 | RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 20 May 1986 | RETURN MADE UP TO 23/10/85; FULL LIST OF MEMBERS | View document |
| 14 Jun 1982 | CERTIFICATE OF INCORPORATION | View document |