STAG AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Registered office address changed from 21 John Bends Way Parson Drove Wisbech PE13 4PS England to 340 Main Road Parson Drove Wisbech PE13 4LF on 2024-08-28 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-11-30 |
| 07/02/247 February 2024 | Notification of Stuart Wallace as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Cessation of Elgan Neville Howell as a person with significant control on 2024-02-07 |
| 07/02/247 February 2024 | Termination of appointment of Elgan Neville Howell as a director on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of Mr Stuart John Wallace as a director on 2024-02-07 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/11/223 November 2022 | Registered office address changed from 2B Maryport Street Usk Gwent NP15 1AB to 21 John Bends Way Parson Drove Wisbech PE13 4PS on 2022-11-03 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 15/05/1715 May 2017 | PREVEXT FROM 31/08/2016 TO 30/11/2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/05/1610 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/05/1512 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/05/1413 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM C/O BRUCE & CO LTD 1A MARYPORT STREET USK MONMOUTHSHIRE NP15 1AB WALES |
| 10/05/1310 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELGAN NEVILLE HOWELL / 01/01/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM UNIT 1 FFRWDGRECH INDUSTRIAL ESTATE BRECON POWYS LD3 8LA |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/05/1218 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/05/1112 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELGAN NEVILLE HOWELL / 04/05/2010 |
| 04/05/104 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM C/O R S PARTNERSHIP RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTS AL6 9EN |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY KATRINA REES |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | COMPANY NAME CHANGED STAG ELECTRONIC DESIGNS LIMITED CERTIFICATE ISSUED ON 05/07/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/07/926 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/07/8919 July 1989 | COMPANY NAME CHANGED STAG MICRO SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/07/89 |
| 06/01/896 January 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON KENT BR6 7TP |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 31/07/8631 July 1986 | COMPANY NAME CHANGED NEXXUS PRODUCTS CO LIMITED CERTIFICATE ISSUED ON 31/07/86 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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