STAGEDALE LIMITED
Company number 02935028 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 12 pages | View document |
| 21 Aug 2026 | PARENT_ACC · 42 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 14 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2025 | Previous accounting period extended from 2024-10-31 to 2025-04-30 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-02 with no updates · 3 pages | View document |
| 28 Nov 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 3 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-10-31 · 1 page | View document |
| 3 May 2024 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Feb 2024 | Current accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 5 pages | View document |
| 16 Mar 2023 | Registration of charge 029350280005, created on 2023-03-16 · 38 pages | View document |
| 18 Jan 2023 | Termination of appointment of Graham Wheatley as a director on 2023-01-10 · 1 page | View document |
| 18 Jan 2023 | Notification of Bmp Healthcare Ltd as a person with significant control on 2023-01-10 · 2 pages | View document |
| 18 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-18 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of Yvonne Helen Lennon as a director on 2023-01-10 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Ryszard Wojciech Cygan as a director on 2023-01-10 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Cassie Janet Beatty as a director on 2023-01-10 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Catherine Anne Hamblin as a director on 2023-01-10 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Peter Vaughan Kite as a director on 2023-01-10 · 1 page | View document |
| 17 Jan 2023 | Appointment of Mr Anupkumar Dilipkumar Patel as a director on 2023-01-10 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Jatin Ashokkumar Patel as a director on 2023-01-10 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Rahulkumar Biharipatel Patel as a director on 2023-01-10 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of Ryszard Wojciech Cygan as a secretary on 2023-01-10 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Maria Ewa Cygan as a director on 2023-01-10 · 1 page | View document |
| 16 Jan 2023 | Registration of charge 029350280004, created on 2023-01-10 · 30 pages | View document |
| 16 Jan 2023 | Registration of charge 029350280002, created on 2023-01-10 · 41 pages | View document |
| 16 Jan 2023 | Registration of charge 029350280003, created on 2023-01-10 · 38 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 30 Jan 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 22 Jan 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATTY | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LENNON | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 11 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Mar 2017 | SECRETARY APPOINTED MR RYSZARD WOJCIECH CYGAN | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES LENNON | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MARK BEATTY / 02/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VAUGHAN KITE / 02/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE ANNE HAMBLIN / 02/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEATLEY / 02/06/2016 | View document |
| 29 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIE JANET BEATTY / 02/06/2016 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIE JANET BEATTY / 01/05/2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MARK BEATTY / 01/05/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM HALMER HOUSE 52 HALMER GATE SPALDING LINCOLNSHIRE PE11 2EE | View document |
| 2 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jun 2011 | 30/06/10 STATEMENT OF CAPITAL GBP 1447 | View document |
| 23 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 24 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCOMBIE | View document |
| 24 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE MCCOMBIE | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA EWA CYGAN / 02/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEATLEY / 02/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE MCCOMBIE / 02/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK BRIAN LENNON / 02/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASSIE JANET BEATTY / 02/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HELEN LENNON / 02/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE ANNE HAMBLIN / 02/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VAUGHAN KITE / 02/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MARK BEATTY / 02/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MCCOMBIE / 02/06/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED DR RICHARD MARK BEATTY | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MARIA EWA CYGAN | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED CASSIE JANET BEATTY | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED GRAHAM WHEATLEY | View document |
| 28 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED YVONNE HELEN LENNON | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED DR PETER MCCOMBIE | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED PETER KITE · 2 pages | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED MARJORIE MCCOMBIE | View document |
| 24 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | NC INC ALREADY ADJUSTED 24/12/03 | View document |
| 10 Jun 2004 | £ NC 841/1441 24/12/0 | View document |
| 5 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 02/06/03; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 02/06/02; NO CHANGE OF MEMBERS | View document |
| 19 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/97 | View document |
| 28 Apr 1997 | NC INC ALREADY ADJUSTED 11/04/97 | View document |
| 28 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1997 | ALTER MEM AND ARTS 11/04/97 | View document |
| 28 Apr 1997 | £ NC 100/841 11/04/97 | View document |
| 12 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/03/97 | View document |
| 12 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 | View document |
| 24 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 15A HIGH STREET SPALDING LINCOLNSHIRE PE11 1TR | View document |
| 17 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Jun 1994 | ALTER MEM AND ARTS 08/06/94 | View document |
| 14 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |