- Company Overview for STAPLEPINE LIMITED (01556365)
- Filing history for STAPLEPINE LIMITED (01556365)
- People for STAPLEPINE LIMITED (01556365)
- Charges for STAPLEPINE LIMITED (01556365)
- More for STAPLEPINE LIMITED (01556365)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jul 2016 | TM02 | Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 21 Sep 2015 | AA | Full accounts made up to 30 April 2015 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 21 Aug 2014 | AA | Full accounts made up to 30 April 2014 | |
| 27 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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| 16 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
| 16 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
| 16 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
| 14 Aug 2013 | AA | Full accounts made up to 30 April 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Full accounts made up to 30 April 2012 | |
| 20 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Full accounts made up to 30 April 2011 | |
| 20 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 20 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 | |
| 01 Sep 2010 | AA | Full accounts made up to 30 April 2010 | |
| 22 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Derek Jonathan Murray on 1 October 2009 | |
| 07 Oct 2009 | CH03 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 | |
| 24 Aug 2009 | AA | Full accounts made up to 30 April 2009 | |
| 21 Apr 2009 | 288b | Appointment terminated director abraham jaffe |