CompaniesInTheUK

STAGE SYSTEMS LIMITED

Company number 00882644 ·

Dissolved

137 filings

Date Filing
19 Feb 2019 STRUCK OFF AND DISSOLVED View document
4 Dec 2018 FIRST GAZETTE View document
13 Apr 2018 SECRETARY APPOINTED MR BRUCE MIDDLETON View document
13 Apr 2018 APPOINTMENT TERMINATED, SECRETARY DONALD BORLAND View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE View document
29 Sep 2017 DIRECTOR APPOINTED MR SHAUN ALLEN ORMROD View document
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
1 May 2017 DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND View document
1 May 2017 SECRETARY APPOINTED MR DONALD WILLIAM BORLAND View document
1 May 2017 APPOINTMENT TERMINATED, SECRETARY CIARAN KENNEDY View document
1 May 2017 APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
26 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY KENNEDY / 04/05/2015 View document
17 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
17 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY KENNEDY / 04/05/2015 View document
18 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT View document
17 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
25 Jun 2014 SECRETARY APPOINTED MR CIARAN ANTHONY KENNEDY View document
25 Jun 2014 DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY View document
30 May 2014 APPOINTMENT TERMINATED, SECRETARY GRANT FINDLAY View document
19 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 AUDITOR'S RESIGNATION View document
16 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
5 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Mar 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 3 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS View document
3 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Nov 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
2 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB View document
8 Oct 2010 DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB View document
3 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 May 2010 DIRECTOR APPOINTED DAVID STUART HURCOMB View document
7 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR View document
15 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
6 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
26 Sep 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
22 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Dec 2007 COMPANY NAME CHANGED ANTHONY HILL DESIGNS LIMITED CERTIFICATE ISSUED ON 14/12/07 View document
11 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
22 Nov 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
2 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2007 AUDITOR'S RESIGNATION View document
20 Feb 2007 DIRECTOR RESIGNED View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: STAGE HOUSE, PRINCE WILLIAM ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5GU View document
20 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
15 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: STAGE HOUSE PRINCE WILLIAM ROAD LOUGHBOROUGH LEICS LE11 OGU View document
15 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
15 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
25 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
11 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
2 Feb 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
13 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
12 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
13 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
21 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
9 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
28 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
18 Sep 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Oct 1999 DIRECTOR RESIGNED View document
30 Sep 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS View document
8 Oct 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
7 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Apr 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Oct 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View document
24 Jul 1997 NC INC ALREADY ADJUSTED 23/06/97 View document
24 Jul 1997 CONVE 23/06/97 View document
24 Jul 1997 CONVERSION OF SHARES 23/06/97 View document
24 Jul 1997 ALTER MEM AND ARTS 23/06/97 View document
24 Jul 1997 ALTER MEM AND ARTS 23/06/97 View document
24 Jul 1997 £ NC 100000/109896 23/06/97 View document
24 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Sep 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View document
29 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Oct 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS View document
24 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 60 pages View document
16 Sep 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
16 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
20 Sep 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS View document
11 Jun 1993 SHARES AGREEMENT OTC View document
8 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
7 Oct 1992 NC INC ALREADY ADJUSTED 17/09/92 View document
7 Oct 1992 ALLOTMENT OF SHARES 17/09/92 View document
7 Oct 1992 £ NC 100/100000 17/09 View document
25 Sep 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS View document
27 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
1 Oct 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View document
15 Mar 1991 REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 41,BIGGIN STREET LOUGHBOROUGH LEICS L611 1UB View document
29 Nov 1990 RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS View document
27 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
27 Oct 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
4 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
6 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
24 Aug 1988 RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS View document
26 Oct 1987 AUDITOR'S RESIGNATION View document
22 Oct 1987 REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 27 GRANBY ST LOUGHBOROUGH LEICS View document
7 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
12 Aug 1987 RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS View document
13 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
13 Aug 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS View document
3 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
14 Jan 1980 MEMORANDUM OF ASSOCIATION View document
28 Nov 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/79 View document
5 Jun 1979 DIR / SEC APPOINT / RESIGN View document
3 Sep 1970 DIR / SEC APPOINT / RESIGN View document
1 Jul 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document