STAG LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | |
| 30/05/2530 May 2025 | |
| 30/05/2530 May 2025 | |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 10/10/2310 October 2023 | Appointment of Miss Claire Jacqueline Rees as a secretary on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Ben Willey as a secretary on 2023-10-01 |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Statement of capital on 2023-06-27 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 08/06/238 June 2023 | Change of details for Huntfield Trust Limited as a person with significant control on 2022-06-24 |
| 05/01/235 January 2023 | Termination of appointment of Cormac John Peter Gilmore as a director on 2023-01-03 |
| 04/01/234 January 2023 | Appointment of Mr Gavin James Baverstock as a director on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Mark Edwin Jarvis as a director on 2023-01-03 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 03/05/223 May 2022 | |
| 03/05/223 May 2022 | |
| 03/05/223 May 2022 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/05/1914 May 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/05/1914 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 29/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 28/11/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 29/11/2018 |
| 19/06/1819 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 31/05/1831 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 31/05/1831 May 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/04/1719 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 3,COCKSPUR STREET, LONDON. SW1Y 5BQ |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/12/2013 |
| 18/11/1318 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 29/10/2012 |
| 16/11/1216 November 2012 | CHANGE PERSON AS DIRECTOR |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 29/10/2012 |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 01/09/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011 |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 11/08/2010 |
| 06/07/106 July 2010 | SECRETARY APPOINTED DR BEN WILLEY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE |
| 06/07/106 July 2010 | DIRECTOR APPOINTED DR BEN WILLEY |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | ALTER ARTICLES 17/11/2009 |
| 25/11/0925 November 2009 | SECTION 550 QUOTED 17/11/2009 |
| 25/11/0925 November 2009 | ARTICLES OF ASSOCIATION |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008 |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR PETER ROSE |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | S386 DISP APP AUDS 07/11/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 8TH FLOOR BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/01/894 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 01/12/821 December 1982 | ANNUAL RETURN MADE UP TO 12/11/82 |
| 13/02/8113 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 30/01/8130 January 1981 | ANNUAL RETURN MADE UP TO 13/01/81 |
| 20/02/8020 February 1980 | ANNUAL RETURN MADE UP TO 11/01/80 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company