STATEPACE LIMITED

Company number 01553951 ·

Dissolved

74 filings

Date Filing
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLYN / 12/06/2010 View document
16 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
16 Dec 2013 APPOINTMENT TERMINATED, SECRETARY PAULINE WESTON View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
12 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE WESTON / 11/12/2012 View document
12 Dec 2012 SECRETARY APPOINTED MRS SARAH CATHERINE GLYN View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
26 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLYN / 10/12/2009 View document
21 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE WESTON / 10/12/2009 View document
6 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Feb 2009 RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS View document
1 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Jun 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM · 18 HANOVER SQUARE · LONDON · W1S 1HX View document
19 Jun 2008 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: · MILVERTON GROUP LTD · 4 HARLEY STREET · LONDON · W1G 9PB View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
9 Apr 2003 DIRECTOR RESIGNED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
11 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Jan 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Dec 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Dec 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
27 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Dec 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Dec 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View document
20 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Jul 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: · 176/178 CLAPTON COMMON · LONDON E5 9AG View document
18 Jan 1995 NEW DIRECTOR APPOINTED View document
18 Jan 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS View document
17 Jan 1995 NEW DIRECTOR APPOINTED View document
8 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Dec 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS View document
21 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Jan 1993 RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS View document
3 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
9 Jan 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS View document
13 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
25 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
4 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
23 Mar 1990 RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS View document
4 Oct 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
27 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
8 Jun 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
11 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
11 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
24 Nov 1986 RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS View document
4 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document