STAPLELANE LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-07-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-07-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-07-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-07-08 update accounts_next_due_date 2021-02-28 => 2022-02-28
2020-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2018-03-07 delete address 5 ST. MARGARETS CLOSE SEASALTER WHITSTABLE KENT CT5 4ST
2018-03-07 insert address 158 HIGH STREET HERNE BAY ENGLAND CT6 5NW
2018-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-07 update reg_address_care_of RACHEL SUMNER => null
2018-03-07 update registered_address
2018-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM C/O RACHEL SUMNER 5 ST. MARGARETS CLOSE SEASALTER WHITSTABLE KENT CT5 4ST
2018-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-06-08 update returns_last_madeup_date 2015-05-13 => 2016-05-13
2016-06-08 update returns_next_due_date 2016-06-10 => 2017-06-10
2016-06-02 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-24 update statutory_documents 13/05/16 FULL LIST
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KING / 01/06/2015
2016-05-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KING / 01/06/2015
2015-09-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-09-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-08-11 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-13 => 2015-05-13
2015-06-09 update returns_next_due_date 2015-06-10 => 2016-06-10
2015-05-13 update statutory_documents 13/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-14 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 5 ST. MARGARETS CLOSE SEASALTER WHITSTABLE KENT UNITED KINGDOM CT5 4ST
2014-06-07 insert address 5 ST. MARGARETS CLOSE SEASALTER WHITSTABLE KENT CT5 4ST
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-13 => 2014-05-13
2014-06-07 update returns_next_due_date 2014-06-10 => 2015-06-10
2014-05-15 update statutory_documents 13/05/14 FULL LIST
2013-08-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-08-01 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-07-23 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-13 => 2013-05-13
2013-06-26 update returns_next_due_date 2013-06-10 => 2014-06-10
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-29 update statutory_documents 13/05/13 FULL LIST
2013-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SUMNER / 01/10/2012
2012-08-08 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-05-14 update statutory_documents 13/05/12 FULL LIST
2012-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL GOULD / 14/05/2012
2011-08-15 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-05-13 update statutory_documents 13/05/11 FULL LIST
2010-06-21 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-05-28 update statutory_documents 13/05/10 FULL LIST
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KING / 01/10/2009
2010-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O 14-15 JOSEPH WILSON INDUSTRIAL ESTATE MILLSTROOD ROAD WHITSTABLE KENT CT5 3PS
2009-08-05 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 01/09/2008
2009-05-14 update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-05-29 update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-14 update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-07 update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-01 update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-02 update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-30 update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-31 update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-08 update statutory_documents DIRECTOR RESIGNED
2001-06-01 update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-06-02 update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents DIRECTOR RESIGNED
1999-06-08 update statutory_documents SECRETARY RESIGNED
1999-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION