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STAPLEFORD VENTURES LIMITED

Company number 06699516

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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)
19 Sep 2018 CH01 Director's details changed for Mrs Natalie Jane Conroy on 19 September 2018
19 Sep 2018 CH03 Secretary's details changed for Mrs Natalie Jane Conroy on 19 September 2018
08 Nov 2017 AD01 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
20 Sep 2017 CH01 Director's details changed for Mrs Natalie Jane Conroy on 17 September 2017
20 Sep 2017 CH03 Secretary's details changed for Mrs Natalie Jane Conroy on 17 September 2017
30 Sep 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
09 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
01 Oct 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
29 Sep 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
18 Oct 2013 AA Full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Neil Royston Searle on 16 September 2010
17 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
06 May 2010 MG01 Duplicate mortgage certificatecharge no:2
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1