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STAPTONE LIMITED

Company number 02611226

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	CERTNM	Company name changed stone supplies (southern) LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25	View PDF Company name changed stone supplies (southern) LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	CH01	Director's details changed for Mr Sean George Badrick on 11 December 2013	View PDF Director's details changed for Mr Sean George Badrick on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH01	Director's details changed for Mrs Nicola Grace Carter Mogg on 11 December 2013	View PDF Director's details changed for Mrs Nicola Grace Carter Mogg on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	TM01	Termination of appointment of Brian Carter as a director on 27 September 2013	View PDF Termination of appointment of Brian Carter as a director on 27 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2013	CH01	Director's details changed for Mr Brian Carter on 21 May 2013	View PDF Director's details changed for Mr Brian Carter on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AD01	Registered office address changed from York House 6 Coldharbour Business Road Sherborne Dorset DT9 4JW on 29 October 2012	View PDF Registered office address changed from York House 6 Coldharbour Business Road Sherborne Dorset DT9 4JW on 29 October 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	CH01	Director's details changed for Mrs Nicola Grace Carter Mogg on 28 March 2012	View PDF Director's details changed for Mrs Nicola Grace Carter Mogg on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Mark Carter on 28 March 2012	View PDF Director's details changed for Mr Mark Carter on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Brian Carter on 28 March 2012	View PDF Director's details changed for Mr Brian Carter on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH03	Secretary's details changed for Mr Sean Badrick on 28 March 2012	View PDF Secretary's details changed for Mr Sean Badrick on 28 March 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	CH01	Director's details changed for Mr Mark Carter on 13 May 2011	View PDF Director's details changed for Mr Mark Carter on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP01	Appointment of Mr Sean George Badrick as a director	View PDF Appointment of Mr Sean George Badrick as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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