STAGG BOWEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 28/10/2128 October 2021 | Application to strike the company off the register |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 08/02/208 February 2020 | DISS40 (DISS40(SOAD)) |
| 05/02/205 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 28/03/1828 March 2018 | DISS40 (DISS40(SOAD)) |
| 27/03/1827 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRANT |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1630 December 2016 | COMPANY NAME CHANGED SEMAPHORE MARKETING LIMITED CERTIFICATE ISSUED ON 30/12/16 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK SWIFT |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR DEREK ALAN SWIFT |
| 26/09/1326 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MS CHRISTINE MARY GRANT |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY BARBARA O BRIEN |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY PENELOPE BOWEN |
| 02/12/092 December 2009 | SECRETARY APPOINTED MR DEREK ALAN SWIFT |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE VICTORIA BOWEN / 22/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE BOWEN / 21/08/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SECOND FLOOR MARKET CENTRE 2 THE SQUARE SWINDON SN1 3EB |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | £ SR 49@1 26/06/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | £ IC 100/98 28/06/06 £ SR 2@1=2 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED T.M. FLAG LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 16 HIGH STREET SWINDON SN1 3EP |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | NEW SECRETARY APPOINTED |
| 02/11/962 November 1996 | SECRETARY RESIGNED |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED |
| 22/08/9522 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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