Companies House does not verify the accuracy of the information filed

Advanced company search

STAPLES INTERNATIONAL SHIPPING LIMITED

Company number 03053257

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)
09 Oct 2017	AD01	Registered office address changed from Unit 2 Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS England to C/O Rhenus Logistics Limited Liverpool Road Eccles Manchester M30 7RF on 9 October 2017	View PDF Registered office address changed from Unit 2 Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS England to C/O Rhenus Logistics Limited Liverpool Road Eccles Manchester M30 7RF on 9 October 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2017	CH01	Director's details changed for Simon John Byron Staples on 13 January 2017	View PDF Director's details changed for Simon John Byron Staples on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Nov 2016	AD01	Registered office address changed from Earle House Atlantic Street Altrincham Cheshire WA14 5DD to Unit 2 Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS on 7 November 2016	View PDF Registered office address changed from Earle House Atlantic Street Altrincham Cheshire WA14 5DD to Unit 2 Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS on 7 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM01	Termination of appointment of Pamela Staples as a director on 3 November 2016	View PDF Termination of appointment of Pamela Staples as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM01	Termination of appointment of Byron Tom Staples as a director on 3 November 2016	View PDF Termination of appointment of Byron Tom Staples as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM02	Termination of appointment of Pamela Staples as a secretary on 3 November 2016	View PDF Termination of appointment of Pamela Staples as a secretary on 3 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP01	Appointment of Mr Richard Kennerley as a director on 3 November 2016	View PDF Appointment of Mr Richard Kennerley as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr David John Williams as a director on 3 November 2016	View PDF Appointment of Mr David John Williams as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 30,000	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 30,000	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 30,000	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
20 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	CH01	Director's details changed for Mrs Pamela Staples on 1 March 2011	View PDF Director's details changed for Mrs Pamela Staples on 1 March 2011 - link opens in a new window - 2 pages (2 pages)

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