STAPLES UK LIMITED

02535286
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 24 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Change of particulars for director (Mrs Annette Karina Den Bak - Maas) 2 Buy now
20 Nov 2023 accounts Annual Accounts 26 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 33 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of director (Stephanus Christiaan Van Waalwijk Van Doorn) 1 Buy now
21 Mar 2022 accounts Annual Accounts 37 Buy now
30 Sep 2021 officers Termination of appointment of director (Steven Paul Mayes) 1 Buy now
16 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
10 Sep 2021 officers Termination of appointment of secretary (Steven Mayes) 1 Buy now
10 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2021 officers Appointment of director (Mrs Annette Karina Den Bak - Maas) 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 officers Appointment of director (Mr Stephanus Christiaan Van Waalwijk Van Doorn) 2 Buy now
31 Aug 2021 officers Termination of appointment of director (Patrick Legro) 1 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Patrick Legro) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Ian Barry Kirton) 1 Buy now
05 Feb 2021 accounts Annual Accounts 40 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2020 officers Appointment of director (Mr Ian Barry Kirton) 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 officers Termination of appointment of director (Michael Celina Herman Henckaers) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Lisa Cole) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 36 Buy now
05 Feb 2019 accounts Annual Accounts 35 Buy now
31 Jan 2019 officers Appointment of secretary (Mr Steven Mayes) 2 Buy now
31 Jan 2019 officers Termination of appointment of secretary (Damian Slevin) 1 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 officers Appointment of director (Mrs Lisa Cole) 2 Buy now
15 May 2018 mortgage Registration of a charge 39 Buy now
15 May 2018 mortgage Registration of a charge 34 Buy now
04 May 2018 officers Termination of appointment of director (Lissa Jean Landis) 1 Buy now
04 May 2018 officers Appointment of director (Mr Michael Celina Herman Henckaers) 2 Buy now
19 Jan 2018 officers Change of particulars for director (Ms Lissa Jean Landis) 2 Buy now
07 Nov 2017 accounts Annual Accounts 34 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 officers Change of particulars for director (Mr Steven Paul Mayes) 2 Buy now
06 Jul 2017 officers Appointment of director (Mr Steven Paul Mayes) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Jonathan Paul Metcalfe) 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Coen Boevé) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Adian Michael Doyle) 1 Buy now
10 Mar 2017 capital Return of Allotment of shares 8 Buy now
13 Feb 2017 capital Return of Allotment of shares 5 Buy now
09 Feb 2017 accounts Annual Accounts 37 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 capital Return of Allotment of shares 4 Buy now
12 May 2016 resolution Resolution 3 Buy now
11 May 2016 resolution Resolution 3 Buy now
17 Feb 2016 officers Appointment of director (Mr Jonathan Paul Metcalfe) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Ms Lissa Jean Landis) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Adian Michael Doyle) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Coen Boevé) 2 Buy now
07 Oct 2015 officers Change of particulars for secretary (Mr Damian Slevin) 1 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2015 accounts Annual Accounts 33 Buy now
17 Sep 2015 annual-return Annual Return 7 Buy now
18 Aug 2015 capital Return of Allotment of shares 4 Buy now
18 Aug 2015 resolution Resolution 1 Buy now
20 Apr 2015 officers Appointment of director (Ms Lissa Jean Landis) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Martin Asher Robertson) 1 Buy now
09 Sep 2014 accounts Annual Accounts 31 Buy now
05 Sep 2014 annual-return Annual Return 6 Buy now
19 Feb 2014 officers Appointment of director (Mr Adian Michael Doyle) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Gordon Glover) 1 Buy now
19 Feb 2014 officers Appointment of director (Mr Coen Boevé) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Sarah Guest) 1 Buy now
14 Feb 2014 officers Appointment of secretary (Mr Damian Slevin) 2 Buy now
14 Feb 2014 officers Termination of appointment of secretary (Sarah Guest) 1 Buy now
12 Nov 2013 accounts Annual Accounts 31 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
13 Feb 2013 accounts Annual Accounts 29 Buy now
08 Nov 2012 officers Appointment of director (Mr Martin Asher Robertson) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Jason Downes) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Gerardus Peters) 1 Buy now
07 Nov 2012 officers Appointment of director (Mr Gordon Glover) 2 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
14 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
14 Nov 2011 capital Statement of capital (Section 108) 6 Buy now
14 Nov 2011 insolvency Solvency statement dated 11/11/11 3 Buy now
14 Nov 2011 resolution Resolution 2 Buy now
02 Nov 2011 accounts Annual Accounts 30 Buy now
09 Sep 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 officers Termination of appointment of director (Peter Birks) 1 Buy now
30 Mar 2011 officers Appointment of director (Ms Sarah Elizabeth Guest) 2 Buy now
29 Mar 2011 officers Appointment of director (Mr Jason Jonathan Downes) 2 Buy now
18 Mar 2011 officers Appointment of director (Mr Gerardus Maria Henri Peters) 2 Buy now
13 Jan 2011 officers Appointment of secretary (Ms Sarah Elizabeth Guest) 1 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Claire Blunt) 1 Buy now
13 Jan 2011 officers Termination of appointment of director (Claire Blunt) 1 Buy now
01 Nov 2010 accounts Annual Accounts 30 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now