STAG PUBLICATIONS LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-27 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-25 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 30/04/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY RAMSDALE / 05/10/2020

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY RAMSDALE / 05/10/2020

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05/10/205 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY RAMSDALE / 05/10/2020

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEREMY RAMSDALE / 05/10/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 DIRECTOR APPOINTED MR LUKE ANTHONY WIKNER

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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31/08/1731 August 2017 30/04/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/08/1626 August 2016 PREVEXT FROM 31/12/2015 TO 30/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/03/168 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR APPOINTED MRS ROSEMARY RAMSDALE

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROSS DURKIN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSS NICHOLAS DURKIN / 24/02/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1212 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/03/1018 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/06/096 June 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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31/03/0931 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/04/083 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/04/0711 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/03/0630 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/04/0521 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/03/0426 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 DIRECTOR'S PARTICULARS CHANGED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/03/0219 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/04/0114 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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21/09/0021 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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20/04/9920 April 1999 S366A DISP HOLDING AGM 06/04/98

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20/04/9920 April 1999 S386 DISP APP AUDS 06/04/98

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 SECRETARY RESIGNED

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 DIRECTOR RESIGNED

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01/04/981 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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18/03/9818 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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