STAGE ONE LIMITED
Company number 03590698 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Appointment of Mrs Elizabeth Anne Johnson as a secretary on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Stage One Group Limited as a person with significant control on 2026-01-05 · 2 pages | View document |
| 30 Jun 2026 | Notification of Mark Nicholas Johnson as a person with significant control on 2016-06-30 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 30 Jun 2026 | Termination of appointment of Michael Keith Harrison as a secretary on 2026-06-30 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Mark Nicholas Johnson as a director on 2025-12-25 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mr Michael Keith Harrison as a director on 2025-12-25 · 2 pages | View document |
| 5 Jan 2026 | Change of details for Stage One Creative Services Limited as a person with significant control on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Cessation of Mark Nicholas Johnson as a person with significant control on 2025-12-25 · 1 page | View document |
| 10 Dec 2025 | Appointment of Mrs Elizabeth Anne Johnson as a director on 2025-12-10 · 2 pages | View document |
| 19 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 13 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 2 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD FAGG | View document |
| 8 Aug 2019 | SECRETARY APPOINTED MR MICHAEL KEITH HARRISON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 28 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 11 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 25 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Sep 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 28 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 13 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 9 Sep 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | View document |
| 19 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 19 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | SECRETARY APPOINTED MR RICHARD JOHN FAGG | View document |
| 2 Jan 2013 | SECRETARY APPOINTED MR RICHARD JOHN FAGG | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT REYNOLDS | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS JOHNSON / 01/07/2010 | View document |
| 13 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN REYNOLDS / 01/07/2010 | View document |
| 17 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 23 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: BRIAR RHYDDING HOUSE OTLEY ROAD CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7JP | View document |
| 7 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 24 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | SECRETARY RESIGNED | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | View document |
| 25 Aug 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD WEST YORKSHIRE BD1 4NS | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | DIRECTOR RESIGNED | View document |
| 1 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |