INSPIREDSPACES STAG (HOLDINGS1) LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Accounts for a small company made up to 2024-12-31 View Document
08/07/248 July 2024	Confirmation statement made on 2024-06-30 with no updates View Document
17/06/2417 June 2024	Accounts for a small company made up to 2023-12-31 View Document
20/09/2320 September 2023	Full accounts made up to 2022-12-31 View Document
22/08/2322 August 2023	Director's details changed for Mr James Peter Marsh on 2023-08-18 View Document
03/07/233 July 2023	Confirmation statement made on 2023-06-30 with no updates View Document
04/04/234 April 2023	Director's details changed for Mr James Peter Marsh on 2023-03-01 View Document
24/10/2224 October 2022	Termination of appointment of Keith Joseph Edwards as a director on 2022-10-19 View Document
04/01/224 January 2022	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 2021-12-17 View Document
04/01/224 January 2022	Termination of appointment of Gerard Eugene Hanson as a director on 2021-12-17 View Document
31/07/2031 July 2020	ARTICLES OF ASSOCIATION View Document
31/07/2031 July 2020	ADOPT ARTICLES 09/07/2020 View Document
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View Document
12/08/1912 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
02/07/192 July 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View Document
24/09/1824 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH EDWARDS / 24/09/2018 View Document
10/07/1810 July 2018	PSC'S CHANGE OF PARTICULARS / INSPIREDSPACES STAG (PSP2) LIMITED / 31/07/2017 View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View Document
06/07/186 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 01/12/2016 View Document
22/06/1822 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
29/01/1829 January 2018	CHANGE PERSON AS DIRECTOR View Document
08/08/178 August 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDAY View Document
02/08/172 August 2017	CHANGE PERSON AS DIRECTOR View Document
02/08/172 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 View Document
01/08/171 August 2017	SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 View Document
01/08/171 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD EUGENE HANSON / 31/07/2017 View Document
31/07/1731 July 2017	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA View Document
30/06/1730 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIREDSPACES STAG (PSP2) LIMITED View Document
30/06/1730 June 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View Document
19/05/1719 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/02/172 February 2017	APPOINTMENT TERMINATED, DIRECTOR KAREN DAVISON View Document
02/02/172 February 2017	DIRECTOR APPOINTED STUART BRYDEN REID View Document
13/01/1713 January 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS View Document
13/01/1713 January 2017	DIRECTOR APPOINTED GERARD EUGENE HANSON View Document
05/01/175 January 2017	DIRECTOR APPOINTED PHILIP JAMES DIXON View Document
05/01/175 January 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENWICK View Document
28/06/1628 June 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
02/06/162 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MR KEITH JOSEPH EDWARDS View Document
29/03/1629 March 2016	DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDAY View Document
26/11/1526 November 2015	Annual return made up to 23 November 2015 with full list of shareholders View Document
03/06/153 June 2015	DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY View Document
28/05/1528 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/05/1511 May 2015	APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH View Document
28/01/1528 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HAYDAY / 01/05/2014 View Document
24/11/1424 November 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
22/08/1422 August 2014	DIRECTOR APPOINTED SINESH RAMESH SHAH View Document
14/08/1414 August 2014	APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH View Document
29/05/1429 May 2014	DIRECTOR APPOINTED MR LUKE CHRISTOPHER ASHWORTH View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH View Document
24/04/1424 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/01/147 January 2014	APPOINTMENT TERMINATED, DIRECTOR STANLEY JOHNSON View Document
18/12/1318 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE ATKINSON PEMBERTON / 28/11/2013 View Document
04/12/134 December 2013	Annual return made up to 23 November 2013 with full list of shareholders View Document
03/10/133 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN JOHNSON / 01/10/2009 View Document
14/08/1314 August 2013	DIRECTOR APPOINTED PAUL ANDREWS View Document
19/07/1319 July 2013	DIRECTOR APPOINTED SINESH RAMESH SHAH View Document
28/06/1328 June 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD View Document
14/06/1314 June 2013	DIRECTOR APPOINTED ANTHONY PETER RENWICK View Document
13/06/1313 June 2013	DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD View Document
29/04/1329 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
25/04/1325 April 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON View Document

06/12/126 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
21/11/1221 November 2012	DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD View Document
06/11/126 November 2012	SECRETARY APPOINTED AMANDA ELIZABETH WOODS View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH View Document
26/10/1226 October 2012	REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH View Document
12/07/1212 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
26/01/1226 January 2012	SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 View Document
26/01/1226 January 2012	SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012 View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT View Document
02/12/112 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
29/11/1129 November 2011	DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON View Document
29/11/1129 November 2011	DIRECTOR APPOINTED MR NICK STUART ENGLISH View Document
28/11/1128 November 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY View Document
28/11/1128 November 2011	DIRECTOR APPOINTED MARTYN ANDREW TRODD View Document
17/08/1117 August 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN View Document
03/08/113 August 2011	DIRECTOR APPOINTED GERARD EUGENE HANSON View Document
26/07/1126 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARGARET BONSALL View Document
05/07/115 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN JOHNSON / 11/01/2011 View Document
08/12/108 December 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
15/07/1015 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
02/07/102 July 2010	DIRECTOR APPOINTED MR TIMOTHY RICHARD ELLIOT View Document
14/04/1014 April 2010	DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON View Document
14/04/1014 April 2010	DIRECTOR APPOINTED TIMOTHY RICHARD ELLIOT View Document
13/04/1013 April 2010	APPOINTMENT TERMINATED, DIRECTOR TRUSHA PILLAY View Document
10/02/1010 February 2010	DIRECTOR APPOINTED MRS MARGARET RUTH BONSALL View Document
24/11/0924 November 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
10/11/0910 November 2009	APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER View Document
23/09/0923 September 2009	APPOINTMENT TERMINATED DIRECTOR KEITH LANCASTER View Document
23/09/0923 September 2009	DIRECTOR APPOINTED TRUSHA PILLAY View Document
18/09/0918 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
24/02/0924 February 2009	DIRECTOR APPOINTED KAREN JAYNE ATKINSON PEMBERTON View Document
23/02/0923 February 2009	APPOINTMENT TERMINATED DIRECTOR PETER CUTTS View Document
16/01/0916 January 2009	APPOINTMENT TERMINATED DIRECTOR MARK FOWKES View Document
16/01/0916 January 2009	DIRECTOR APPOINTED KEITH DAVID LANCASTER View Document
16/01/0916 January 2009	DIRECTOR APPOINTED WILLIAM IAIN WATSON View Document
26/11/0826 November 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
07/10/087 October 2008	DIRECTOR APPOINTED STANLEY JOHN JOHNSON View Document
07/10/087 October 2008	APPOINTMENT TERMINATED DIRECTOR MARK HARDING View Document
28/08/0828 August 2008	DIRECTOR APPOINTED PETER CUTTS View Document
28/08/0828 August 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL DILLON View Document
14/07/0814 July 2008	DIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY View Document
20/02/0820 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	NC INC ALREADY ADJUSTED 20/12/07 View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	SECRETARY RESIGNED View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	NEW SECRETARY APPOINTED View Document
11/02/0811 February 2008	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	NEW SECRETARY APPOINTED View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
08/02/088 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/12/0729 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/0711 December 2007	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 View Document
23/11/0723 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INSPIREDSPACES STAG (HOLDINGS1) LIMITED

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