STAGEFIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1926 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/1919 November 2019 | APPLICATION FOR STRIKING-OFF |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 24/01/1724 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 21/09/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 |
| 23/11/1523 November 2015 | SECOND FILING WITH MUD 30/10/14 FOR FORM AR01 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
| 05/03/155 March 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/03/1330 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RUSSELL |
| 14/12/1214 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/1220 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 1000 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WINTER |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID DOUGLAS RUSSELL / 30/10/2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 30/10/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 30/10/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT WINTER / 30/10/2010 |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID DOUGLAS RUSSELL / 30/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT WINTER / 30/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 30/10/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 26 SOUTH ST MARYS GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 36 HIGH STREET, CLEETHORPES, SOUTH HUMBERSIDE DN35 8JN |
| 17/11/0517 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | S366A DISP HOLDING AGM 19/10/98 |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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