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STAPLETON DERBY LIMITED

Company number 05279427

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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)
20 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Oct 2016 TM01 Termination of appointment of John Francis Tabern as a director on 31 August 2016
20 Oct 2016 TM02 Termination of appointment of John Francis Tabern as a secretary on 31 August 2016
07 Jan 2016 CH01 Director's details changed for Mr Michael Michael Denning on 7 January 2016
03 Dec 2015 AP01 Appointment of Mr John Francis Tabern as a director on 30 November 2015
03 Dec 2015 AP01 Appointment of Mr Michael Denning as a director on 30 November 2015
03 Dec 2015 TM01 Termination of appointment of Grace Tabern as a director on 30 November 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 Nov 2013 AD01 Registered office address changed from , 77 Rookery Lane, Rainford, St Helens, Merseyside, WA11 8BL on 20 November 2013
08 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Grace Tabern on 8 November 2009
20 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Dec 2008 363a Return made up to 08/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008