Companies House does not verify the accuracy of the information filed

Advanced company search

STAPLETON INTERNATIONAL LIMITED

Company number 02933398

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2002	363s	Return made up to 26/05/02; full list of members	View PDF Return made up to 26/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
14 Jun 2001	363s	Return made up to 26/05/01; full list of members	View PDF Return made up to 26/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2001	CERTNM	Company name changed stapleton holdings LIMITED\certificate issued on 15/01/01	View PDF Company name changed stapleton holdings LIMITED\certificate issued on 15/01/01 - link opens in a new window - 2 pages (2 pages)
08 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
02 Jun 2000	363s	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
03 Jun 1999	363s	Return made up to 26/05/99; full list of members	View PDF Return made up to 26/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
02 Jun 1998	363s	Return made up to 26/05/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 26/05/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
02 Jun 1997	363s	Return made up to 26/05/97; no change of members	View PDF Return made up to 26/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
18 Jun 1996	363s	Return made up to 26/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
24 Jul 1995	287	Registered office changed on 24/07/95 from: 35 woodland road darlington county durham DL3 7BJ	View PDF Registered office changed on 24/07/95 from: 35 woodland road darlington county durham DL3 7BJ - link opens in a new window - 1 page (1 page)
26 Jun 1995	363s	Return made up to 26/05/95; full list of members	View PDF Return made up to 26/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

Tell us what you think of this service Is there anything wrong with this page?