STAGE ELECTRICS GROUP LIMITED

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DateDescription
04/08/254 August 2025 NewAppointment of Nathan Andrew Athay as a director on 2025-08-01

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01/08/251 August 2025 NewDirector's details changed for Mr Andrew Richard Preece on 2025-07-31

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29/04/2529 April 2025 Group of companies' accounts made up to 2024-07-31

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09/04/259 April 2025 Registered office address changed from Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA United Kingdom to 800-900 Quadrant, Ash Ridge Road Bradley Stoke Bristol BS32 4QA on 2025-04-09

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06/03/256 March 2025 Appointment of Mr Daniel Vincent Aldridge as a director on 2025-03-01

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06/03/256 March 2025 Appointment of Mr Martin Benjamin Farmer as a director on 2025-03-01

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06/03/256 March 2025 Appointment of Mr Adam Patrick Gavin Blaxill as a director on 2025-03-01

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03/07/243 July 2024 Notification of a person with significant control statement

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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03/07/243 July 2024 Cessation of John Steven Laycock as a person with significant control on 2022-03-31

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03/07/243 July 2024 Cessation of Trevor Smallwood as a person with significant control on 2022-03-31

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17/04/2417 April 2024 Group of companies' accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with updates

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03/05/233 May 2023 Group of companies' accounts made up to 2022-07-31

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29/04/2229 April 2022 Group of companies' accounts made up to 2021-07-31

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22/12/2122 December 2021 Director's details changed for Mr David Athol Coull on 2021-12-19

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with updates

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21/04/2121 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATHOL COULL / 04/02/2021

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15/02/2115 February 2021 DIRECTOR APPOINTED MR ANDREW RICHARD PREECE

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15/02/2115 February 2021 DIRECTOR APPOINTED MR WILLIAM JAMES GERALD ROGERS

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15/02/2115 February 2021 DIRECTOR APPOINTED DAVID COULL

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03/12/203 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA TOWNSEND

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11/08/2011 August 2020 21/06/20 STATEMENT OF CAPITAL GBP 509245

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11/08/2011 August 2020 CAPITAL REDEMPTION RESERVE SHOULD BE TREATED AS DISTRIBUTABLE 21/06/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / MR TREVOR SMALLWOOD / 28/07/2020

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / JOHN STEVEN LAYCOCK / 28/07/2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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19/12/1919 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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02/10/192 October 2019 COMPANY NAME CHANGED SLX GROUP LIMITED CERTIFICATE ISSUED ON 02/10/19

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09/07/199 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 531976

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09/07/199 July 2019 REDUCTION OF ISSUED CAPITAL

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09/07/199 July 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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22/05/1922 May 2019 REDUCE ISSUED CAPITAL 15/04/2019

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04/03/194 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082459940001

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANN TOWNSEND / 19/01/2017

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13/12/1713 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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08/08/178 August 2017 RETURN OF PURCHASE OF OWN SHARES

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08/08/178 August 2017 01/06/17 STATEMENT OF CAPITAL GBP 668336

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07/08/177 August 2017 01/06/17 STATEMENT OF CAPITAL GBP 693336

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07/08/177 August 2017 RETURN OF PURCHASE OF OWN SHARES

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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16/05/1716 May 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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16/05/1716 May 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/05/1710 May 2017 13/03/17 STATEMENT OF CAPITAL GBP 769401

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10/05/1710 May 2017 07/03/17 STATEMENT OF CAPITAL GBP 794401

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05/05/175 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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24/04/1724 April 2017 RETURN OF PURCHASE OF OWN SHARES

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24/04/1724 April 2017 RETURN OF PURCHASE OF OWN SHARES

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24/03/1724 March 2017 BUYBACK 24/01/2017

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24/03/1724 March 2017 BUY BACK 24/01/2017

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN LAYCOCK / 11/06/2013

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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22/09/1622 September 2016 RETURN OF PURCHASE OF OWN SHARES

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22/09/1622 September 2016 07/09/16 STATEMENT OF CAPITAL GBP 1022596

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01/09/161 September 2016 PURCHASE BY THE COMPANY OF 102155 A ORD SHARES OF £1 EACH/ IN ACCORDANCE WITH SECTION 718 OF THE COMPANIES ACT 2006 07/07/2016

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD

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06/07/166 July 2016 DIRECTOR APPOINTED MS MARIA ANN TOWNSEND

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL ALDRIDGE

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR GERARD IRVINE

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O STAGE ELECTRICS STAGE ELECTRICS THIRD WAY AVONMOUTH BRISTOL BRISTOL BS11 9YL

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06/06/166 June 2016 AUDITOR'S RESIGNATION

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23/05/1623 May 2016 AUDITOR'S RESIGNATION

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18/05/1618 May 2016 CURREXT FROM 31/01/2016 TO 31/07/2016

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07/05/167 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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17/12/1517 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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05/11/155 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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28/10/1528 October 2015 COMPANY NAME CHANGED VPT1 LIMITED CERTIFICATE ISSUED ON 28/10/15

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20/10/1520 October 2015 RETURN OF PURCHASE OF OWN SHARES

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20/10/1520 October 2015 02/09/15 STATEMENT OF CAPITAL GBP 972621

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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24/12/1424 December 2014 DIRECTOR APPOINTED MR GREGORY KEITH WOOD

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17/11/1417 November 2014 RETURN OF PURCHASE OF OWN SHARES

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17/11/1417 November 2014 13/06/14 STATEMENT OF CAPITAL GBP 1124751

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10/11/1410 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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13/08/1413 August 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/07/1415 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082459940002

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17/03/1417 March 2014 PREVEXT FROM 31/10/2013 TO 31/01/2014

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28/10/1328 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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28/10/1328 October 2013 11/06/13 STATEMENT OF CAPITAL GBP 1226956

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09/08/139 August 2013 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED

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09/08/139 August 2013 SAIL ADDRESS CREATED

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09/08/139 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/07/1315 July 2013 DIRECTOR APPOINTED MR JOHN STEVEN LAYCOCK

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30/05/1330 May 2013 DIRECTOR APPOINTED TREVOR SMALLWOOD

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22/05/1322 May 2013 03/05/13 STATEMENT OF CAPITAL GBP 1226906.00

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22/05/1322 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1317 May 2013 DIRECTOR APPOINTED MR ROBERT JOHN SMITH

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17/05/1317 May 2013 DIRECTOR APPOINTED MR GERARD JAMES IRVINE

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082459940001

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09/10/129 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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