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STAPLETON-SMITH LTD

Company number 04906007

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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)
30 Jan 2014 AD01 Registered office address changed from 6 Canopy Lane Newhall Old Harlow Essex CM17 9LQ on 30 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
26 Jan 2012 AR01 Annual return made up to 19 September 2011 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Jeff Carl Brazier on 1 October 2009
07 Mar 2011 TM02 Termination of appointment of Janette Stapleton as a secretary
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 Sep 2009 363a Return made up to 19/09/08; full list of members
01 May 2009 AA Accounts for a dormant company made up to 31 March 2008
29 Apr 2009 363a Return made up to 19/09/07; full list of members
29 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2009 363a Return made up to 19/09/06; full list of members
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2008 AA Total exemption full accounts made up to 31 March 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from 13 the railstore north block elvet avenue gidea park romford RM2 6JR
28 Jul 2007 288b Secretary resigned
17 Jun 2007 288a New secretary appointed