STAGESELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 30/04/2530 April 2025 | Director's details changed for Mr Nick Jones on 2025-04-30 |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Appointment of Mr Nick Jones as a director on 2025-02-03 |
| 03/02/253 February 2025 | Termination of appointment of Timothy Andrew De Burgh Wates as a director on 2025-02-03 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1614 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 10/06/1510 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1417 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1228 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/07/118 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 21/12/2010 |
| 14/06/1014 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 23/12/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | SECTION 394 |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG |
| 05/07/035 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | SECRETARY RESIGNED |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/913 December 1991 | CON & RE-DES SHARES 08/10/91 |
| 03/12/913 December 1991 | CONVE 08/10/91 |
| 03/12/913 December 1991 | S386 DISP APP AUDS 28/10/91 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: WOOD LANE ERDINGTON BIRMINGHAM B2 49Q |
| 20/11/9020 November 1990 | RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/12/8831 December 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/12/8728 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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