STAGE ONE CREATIVE SERVICES LIMITED
Company number 03150434 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 8 Jan 2026 | Termination of appointment of Mark Nicholas Johnson as a director on 2025-12-25 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mrs Elizabeth Anne Johnson as a director on 2025-12-25 · 2 pages | View document |
| 19 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 25 pages | View document |
| 21 Aug 2025 | Appointment of Mr Christopher Liam David Johnson as a director on 2025-08-14 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Termination of appointment of Timothy Ivan Leigh as a director on 2024-12-06 · 1 page | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 19 Aug 2024 | Notification of Stage One Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Aug 2024 | Cessation of Mark Nicholas Johnson as a person with significant control on 2024-08-19 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mrs Elizabeth Anne Johnson as a secretary on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Michael Keith Harrison as a secretary on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Director's details changed for Mr Mark Nicholas Johnson on 2019-02-28 · 2 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 9 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IVAN LEIGH / 01/09/2019 | View document |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | SECRETARY APPOINTED MR MICHAEL KEITH HARRISON | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUGUR | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE SCHOLEFIELD | View document |
| 28 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK NOCHOLAS JOHNSON / 24/01/2018 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031504340006 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES TINSLEY | View document |
| 27 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031504340005 | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILDI | View document |
| 18 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR ADAM FRANKLIN WILDI | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN AUGUR | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL KEITH HARRISON | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR TIMOTHY IVAN LEIGH | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAGG | View document |
| 22 Oct 2015 | SECRETARY APPOINTED MRS JULIE SCHOLEFIELD | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 18 Sep 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 9 Sep 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD | View document |
| 18 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | ADOPT ARTICLES 10/01/2012 | View document |
| 18 Jan 2012 | SUB-DIVISION 16/01/12 | View document |
| 9 Jan 2012 | SECRETARY APPOINTED MR RICHARD JOHN FAGG | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REYNOLDS | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT REYNOLDS | View document |
| 18 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 10 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REYNOLDS / 24/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM TINSLEY / 24/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS JOHNSON / 24/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WOOD / 24/01/2010 · 2 pages | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN REYNOLDS / 24/01/2010 | View document |
| 19 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TINSLEY / 20/05/2008 | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Sep 2006 | AGREEMENT 21/07/06 | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 3 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: BRIAR RHYDDING HOUSE OTLEY ROAD SHIPLEY WEST YORKSHIRE BD17 7JP | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 13 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1997 | SECRETARY RESIGNED | View document |
| 10 Mar 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | DIRECTOR RESIGNED | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 25 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | ADOPT MEM AND ARTS 31/05/96 | View document |
| 25 Jun 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | View document |
| 25 Jun 1996 | SECRETARY RESIGNED | View document |
| 5 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | COMPANY NAME CHANGED GWECO 74 LIMITED CERTIFICATE ISSUED ON 11/04/96 | View document |
| 24 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |