CompaniesInTheUK

STAGEFLEET LIMITED

Company number 04432925 ·

Dissolved

103 filings

Date Filing
28 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
12 Nov 2024 First Gazette notice for voluntary strike-off View document
12 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Nov 2024 Application to strike the company off the register · 1 page View document
22 Oct 2024 Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 2024-10-22 · 1 page View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
28 Aug 2024 Termination of appointment of David Michael Rogers as a director on 2024-08-16 · 1 page View document
17 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Appointment of Mr David Michael Rogers as a director on 2023-10-05 · 2 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
7 Mar 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
20 Jan 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
6 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
17 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 CESSATION OF FORT TRUSTEES LIMITED AS A PSC View document
4 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOWNTON CROFT / 10/08/2017 View document
10 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
22 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
12 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
12 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 07/05/2010 View document
12 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 07/05/2010 View document
12 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 07/05/2010 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jun 2009 DIRECTOR APPOINTED JOHN DOWNTOWN CROFT View document
14 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 DIRECTOR RESIGNED View document
1 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
9 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
4 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2003 DIRECTOR RESIGNED View document
20 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Oct 2003 NEW SECRETARY APPOINTED View document
18 Oct 2003 SECRETARY RESIGNED View document
5 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
20 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
11 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2002 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Sep 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Sep 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
21 Jul 2002 NEW DIRECTOR APPOINTED View document
21 Jul 2002 NEW SECRETARY APPOINTED View document
21 Jul 2002 REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
16 Jul 2002 SECRETARY RESIGNED View document
16 Jul 2002 DIRECTOR RESIGNED View document
8 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document