STAGE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | STRUCK OFF AND DISSOLVED |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 13/04/1813 April 2018 | SECRETARY APPOINTED MR BRUCE MIDDLETON |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY DONALD BORLAND |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR SHAUN ALLEN ORMROD |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND |
| 01/05/171 May 2017 | SECRETARY APPOINTED MR DONALD WILLIAM BORLAND |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, SECRETARY CIARAN KENNEDY |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY KENNEDY / 04/05/2015 |
| 17/09/1517 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY KENNEDY / 04/05/2015 |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | SECRETARY APPOINTED MR CIARAN ANTHONY KENNEDY |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY GRANT FINDLAY |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | AUDITOR'S RESIGNATION |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 3 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS |
| 03/10/123 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED DAVID STUART HURCOMB |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0826 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | COMPANY NAME CHANGED ANTHONY HILL DESIGNS LIMITED CERTIFICATE ISSUED ON 14/12/07 |
| 11/12/0711 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | AUDITOR'S RESIGNATION |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: STAGE HOUSE, PRINCE WILLIAM ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5GU |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: STAGE HOUSE PRINCE WILLIAM ROAD LOUGHBOROUGH LEICS LE11 OGU |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | NC INC ALREADY ADJUSTED 23/06/97 |
| 24/07/9724 July 1997 | CONVE 23/06/97 |
| 24/07/9724 July 1997 | CONVERSION OF SHARES 23/06/97 |
| 24/07/9724 July 1997 | ALTER MEM AND ARTS 23/06/97 |
| 24/07/9724 July 1997 | ALTER MEM AND ARTS 23/06/97 |
| 24/07/9724 July 1997 | £ NC 100000/109896 23/06/97 |
| 24/07/9724 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | SHARES AGREEMENT OTC |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | NC INC ALREADY ADJUSTED 17/09/92 |
| 07/10/927 October 1992 | ALLOTMENT OF SHARES 17/09/92 |
| 07/10/927 October 1992 | £ NC 100/100000 17/09 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 41,BIGGIN STREET LOUGHBOROUGH LEICS L611 1UB |
| 29/11/9029 November 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8822 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | AUDITOR'S RESIGNATION |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 27 GRANBY ST LOUGHBOROUGH LEICS |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 03/08/823 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 14/01/8014 January 1980 | MEMORANDUM OF ASSOCIATION |
| 28/11/7928 November 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/79 |
| 05/06/795 June 1979 | DIR / SEC APPOINT / RESIGN |
| 03/09/703 September 1970 | DIR / SEC APPOINT / RESIGN |
| 01/07/661 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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