Based in Kent., Staple-tech Ltd was established in 1993, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Page, Christina Rose, Wienrich, Ralph for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAGE, Christina Rose | 30 July 1993 | 12 August 1993 | 1 |
WIENRICH, Ralph | 30 July 1993 | 30 September 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 04 March 2020 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 26 March 2019 | |
AAMD - Amended Accounts | 26 June 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 07 April 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 25 March 2014 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
MG01 - Particulars of a mortgage or charge | 19 April 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 25 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AR01 - Annual Return | 04 July 2011 | |
CH01 - Change of particulars for director | 01 July 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 13 August 2010 | |
AA - Annual Accounts | 09 March 2010 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363s - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 13 June 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
363a - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 22 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
363s - Annual Return | 22 June 2004 | |
AA - Annual Accounts | 05 May 2004 | |
395 - Particulars of a mortgage or charge | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
363s - Annual Return | 18 July 2003 | |
AA - Annual Accounts | 18 May 2003 | |
363s - Annual Return | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
AA - Annual Accounts | 25 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 10 February 2000 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 02 April 1999 | |
363s - Annual Return | 16 July 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 17 July 1997 | |
395 - Particulars of a mortgage or charge | 19 April 1997 | |
AA - Annual Accounts | 25 March 1997 | |
363s - Annual Return | 04 July 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 08 August 1995 | |
AA - Annual Accounts | 14 September 1994 | |
363s - Annual Return | 06 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 June 1994 | |
288 - N/A | 31 August 1993 | |
288 - N/A | 31 August 1993 | |
288 - N/A | 31 August 1993 | |
288 - N/A | 27 August 1993 | |
CERTNM - Change of name certificate | 19 August 1993 | |
287 - Change in situation or address of Registered Office | 04 August 1993 | |
NEWINC - New incorporation documents | 08 July 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 April 2013 | Outstanding |
N/A |
Charge over deposits | 04 November 2003 | Fully Satisfied |
N/A |
Debenture relating to facilities loan | 01 April 1997 | Fully Satisfied |
N/A |