P.G. FIELD STAGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 07/02/247 February 2024 | Notification of Malcolm Properties Limited as a person with significant control on 2024-02-02 |
| 07/02/247 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02 |
| 07/02/247 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 |
| 07/02/247 February 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 12/08/1512 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/08/1415 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 08/10/138 October 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/08/1220 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 11/08/1111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/08/1023 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ROLLS HOUSE ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 19/02/9719 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 02/11/962 November 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/04/95 |
| 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 |
| 08/12/948 December 1994 | COMPANY NAME CHANGED STAG HOUSE FOUR LIMITED CERTIFICATE ISSUED ON 09/12/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | COMPANY NAME CHANGED P G FIELD LTD CERTIFICATE ISSUED ON 15/06/94 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: WISLOE ROAD CAMBRIDGE GLOUCESTERSHIRE GL2 7AF |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/07/9323 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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