STAGEFIRST LIMITED

Company number 03270897 ·

Dissolved

98 filings

Date Filing
26 Nov 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Nov 2019 APPLICATION FOR STRIKING-OFF View document
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
22 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Jan 2017 DISS40 (DISS40(SOAD)) View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
24 Jan 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 21/09/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Dec 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
23 Nov 2015 SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 View document
23 Nov 2015 SECOND FILING WITH MUD 30/10/14 FOR FORM AR01 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Mar 2015 DISS40 (DISS40(SOAD)) View document
5 Mar 2015 Annual return made up to 30 October 2014 with full list of shareholders View document
3 Mar 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 Annual return made up to 30 October 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BRUCE RUSSELL View document
14 Dec 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
12 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
20 Nov 2012 20/11/12 STATEMENT OF CAPITAL GBP 1000 View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD WINTER View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 30 October 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID DOUGLAS RUSSELL / 30/10/2010 View document
5 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 30/10/2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 30/10/2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT WINTER / 30/10/2010 View document
5 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID DOUGLAS RUSSELL / 30/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERT WINTER / 30/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR GREEN / 30/10/2009 View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 26 SOUTH ST MARYS GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW View document
6 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Nov 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
6 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 36 HIGH STREET, CLEETHORPES, SOUTH HUMBERSIDE DN35 8JN View document
17 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
28 Oct 2004 DIRECTOR RESIGNED View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2004 DIRECTOR RESIGNED View document
20 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
17 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
10 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 May 2000 SECRETARY RESIGNED View document
11 May 2000 NEW SECRETARY APPOINTED View document
4 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 1999 RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
27 Nov 1998 S366A DISP HOLDING AGM 19/10/98 View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Nov 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View document
21 Feb 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
14 Nov 1996 DIRECTOR RESIGNED View document
14 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 1996 SECRETARY RESIGNED View document
14 Nov 1996 REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
14 Nov 1996 NEW DIRECTOR APPOINTED View document
30 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document