THE CENTRE STAGE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Liquidators' statement of receipts and payments to 2024-12-20 |
| 25/02/2425 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 05/01/235 January 2023 | Registered office address changed from Unit 7 Thornber Top Country Park Mytholmroyd West Yorkshire HX7 5RW to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2023-01-05 |
| 05/01/235 January 2023 | Statement of affairs |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 28/03/2028 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068663670010 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068663670009 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLMELEIGH ASSOCIATES LIMITED |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068663670008 |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 05/08/175 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068663670005 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068663670007 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068663670006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIDS LIMITED |
| 18/12/1518 December 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/09/1514 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/152 September 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 2037 |
| 02/09/152 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/1528 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 102037 |
| 28/08/1528 August 2015 | ADOPT ARTICLES 13/08/2015 |
| 28/08/1528 August 2015 | 13/08/2015 |
| 28/08/1528 August 2015 | ADOPT ARTICLES 13/08/2015 |
| 27/08/1527 August 2015 | ADOPT ARTICLES 10/08/2015 |
| 26/08/1526 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 101078 |
| 21/08/1521 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1521 August 2015 | SECTION 630 10/08/2015 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068663670006 |
| 05/08/155 August 2015 | ALTER ARTICLES 19/06/2015 |
| 05/08/155 August 2015 | ARTICLES OF ASSOCIATION |
| 05/08/155 August 2015 | ALTER ARTICLES 19/06/2015 |
| 05/08/155 August 2015 | ADOPT ARTICLES 19/06/2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/06/1529 June 2015 | COMPANY NAME CHANGED MFG CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/06/15 |
| 29/06/1529 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068663670004 |
| 02/06/152 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068663670004 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS HANNAH SOPHIE GERNON |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM UNIT 11B THORNBER TOP COUNTRY PARK MYTHOLMROYD HALIFAX WEST YORKSHIRE HX7 5RW |
| 07/10/147 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ERIDS LIMITED / 01/10/2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 78 MANOR ROAD BLACKBURN BB2 6LX |
| 12/02/1412 February 2014 | CORPORATE DIRECTOR APPOINTED HOLMELEIGH ASSOCIATES LIMITED |
| 12/02/1412 February 2014 | CORPORATE DIRECTOR APPOINTED ERIDS LIMITED |
| 11/02/1411 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 101150.00 |
| 11/02/1411 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1411 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1150.00 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068663670005 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068663670003 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068663670002 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068663670004 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068663670003 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068663670002 |
| 03/05/133 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/04/1218 April 2012 | 01/04/12 NO CHANGES |
| 13/01/1213 January 2012 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/115 May 2011 | 01/04/11 NO CHANGES |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/06/1010 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN GERNON |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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