INSPIREDSPACES STAG (PROJECTCO2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Director's details changed for Mr James Peter Marsh on 2023-08-18 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mr James Peter Marsh on 2023-03-01 |
| 24/10/2224 October 2022 | Termination of appointment of Keith Joseph Edwards as a director on 2022-10-19 |
| 04/01/224 January 2022 | Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of Gerard Eugene Hanson as a director on 2021-12-17 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/07/2031 July 2020 | ALTER ARTICLES 09/07/2020 |
| 31/07/2031 July 2020 | ARTICLES OF ASSOCIATION |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH EDWARDS / 24/09/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 01/12/2016 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIREDSPACES STAG (REFICO2) LIMITED |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | CESSATION OF INSPIREDSPACES STAG (HOLDINGS2) LIMITED AS A PSC |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY AMANDA WOODS |
| 15/05/1815 May 2018 | SECRETARY APPOINTED LISA GOATCHER-G?BSKA |
| 29/01/1829 January 2018 | CHANGE PERSON AS DIRECTOR |
| 08/01/188 January 2018 | ADOPT ARTICLES 15/12/2017 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070330200002 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / INSPIREDSPACES STAG (HOLDINGS2) LIMITED / 31/07/2017 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDAY |
| 02/08/172 August 2017 | CHANGE PERSON AS DIRECTOR |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD EUGENE HANSON / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED STUART BRYDEN REID |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN DAVISON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED GERARD EUGENE HANSON |
| 05/01/175 January 2017 | DIRECTOR APPOINTED PHILIP JAMES DIXON |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENWICK |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR KEITH JOSEPH EDWARDS |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDAY |
| 01/10/151 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HAYDAY / 01/05/2014 |
| 02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED SINESH RAMESH SHAH |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR LUKE CHRISTOPHER ASHWORTH |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JOHNSON |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE ATKINSON PEMBERTON / 28/11/2013 |
| 03/10/133 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN JOHNSON / 21/12/2009 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED PAUL ANDREWS |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED SINESH RAMESH SHAH |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED ANTHONY PETER RENWICK |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 13/11/1213 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 06/11/126 November 2012 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR NICK STUART ENGLISH |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MARTYN ANDREW TRODD |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY |
| 29/09/1129 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BONSALL |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN JOHNSON / 11/01/2011 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED GERARD EUGENE HANSON |
| 30/09/1030 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MRS MARGARET RUTH BONSALL |
| 08/02/108 February 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 10000 |
| 02/02/102 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED RICHARD JAMES THOMPSON |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR GRAHAM FARLEY |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED STANLEY JOHN JOHNSON |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED KAREN JAYNE ATKINSON PEMBERTON |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH |
| 23/12/0923 December 2009 | SECRETARY APPOINTED ANNE CATHERINE RAMSAY |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE |
| 07/10/097 October 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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