STAPLEHOUSE LTD - History of Changes


DateDescription
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2021-02-08 update num_mort_charges 5 => 6
2021-02-08 update num_mort_outstanding 3 => 4
2021-02-01 update statutory_documents DIRECTOR APPOINTED MR MARK JEREMY MILLER
2021-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051766920006
2020-09-30 update statutory_documents DIRECTOR APPOINTED MR JACOB ADLER
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-09-08 update num_mort_charges 4 => 5
2016-09-08 update num_mort_outstanding 2 => 3
2016-08-07 update num_mort_charges 3 => 4
2016-08-07 update num_mort_outstanding 1 => 2
2016-08-04 update statutory_documents STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 051766920005
2016-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051766920005
2016-07-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051766920004
2016-06-08 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-06-08 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-12 update statutory_documents 02/05/16 FULL LIST
2016-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-06-09 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-09 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-14 update statutory_documents 02/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-05-28 update statutory_documents 02/05/14 FULL LIST
2014-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-02 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-07-02 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update num_mort_outstanding 3 => 1
2013-06-22 update num_mort_satisfied 0 => 2
2013-06-05 update statutory_documents 02/05/13 FULL LIST
2013-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-16 update statutory_documents 02/05/12 FULL LIST
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY WEIS
2012-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-11 update statutory_documents 12/07/11 FULL LIST
2011-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-16 update statutory_documents 12/07/10 FULL LIST
2010-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WEIS / 12/07/2010
2010-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-17 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-11 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-09 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-30 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-15 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 7 BRANTWOOD ROAD SALFORD GREATER MANCHESTER M7 4EN
2004-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 386 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents NEW SECRETARY APPOINTED
2004-11-17 update statutory_documents DIRECTOR RESIGNED
2004-11-17 update statutory_documents SECRETARY RESIGNED
2004-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION