STARGAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 23/05/2423 May 2024 | Appointment of Miss Helen Jane Sorace as a director on 2024-05-21 |
| 23/05/2423 May 2024 | Termination of appointment of Marc Rupert Poulson as a director on 2024-05-21 |
| 07/02/247 February 2024 | Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Millweye Court 73 Southern Road Thame Oxon OX9 2ED on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Mr Marc Andrew Binnington on 2024-02-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-30 |
| 11/01/2211 January 2022 | Appointment of Mr Marc Andrew Binnington as a director on 2022-01-11 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CESSATION OF MARC RUPERT POULSON AS A PSC |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIE HOLDINGS LIMITED |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 1 FARMBROUGH CLOSE AYLESBURY BUCKINGHAMSHIRE HP20 1DQ |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 04/07/2019 |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MARC RUPERT POULSON / 04/07/2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055228830002 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 22/01/2018 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC RUPERT POULSON |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 13/08/1513 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM AV HOUSE 4 FARMBROUGH CLOSE AYLESBURY BUCKINGHAMSHIRE HP20 1DQ |
| 04/09/144 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 04/09/144 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/144 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 50000 |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | COMPANY NAME CHANGED AV CORPORATION LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR PAUL WALKER |
| 03/09/133 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 01/03/2013 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 15/08/1215 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 02/09/112 September 2011 | COMPANY NAME CHANGED AV PROMOTIONS LIMITED CERTIFICATE ISSUED ON 02/09/11 |
| 22/08/1122 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 23/08/1023 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 29/04/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 8 QUARRY COURT PITSTONE GREEN BUSINESS PARK PITSTONE AYLESBURY BUCKS LU7 9GW |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT POULSON / 26/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY NEIL VIG |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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