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STAPLE LIMITED

Company number 04036282

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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)
03 Feb 2017 AD01 Registered office address changed from 18 Calico House Clove Hitch Quay London SW11 3TN to 48 Altura Tower Bridges Wharf London SW11 3GZ on 3 February 2017
03 Feb 2017 CH01 Director's details changed for Mrs William Philip Staple on 23 January 2017
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014 CH01 Director's details changed for Mr William Philip Staple on 19 July 2013
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Mar 2012 CH01 Director's details changed for Mr William Philip Staple on 7 March 2012
07 Mar 2012 AD01 Registered office address changed from 37 Alderney Street London SW1V 4HH United Kingdom on 7 March 2012
11 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Jul 2011 TM02 Termination of appointment of Oliver Staple as a secretary
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Sep 2009 363a Return made up to 18/07/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 18/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 May 2008 288c Director's change of particulars / william staple / 22/05/2008