S.T.G. LTD
Company Documents
Date | Description |
---|---|
23/09/2423 September 2024 New | Confirmation statement made on 2024-09-19 with no updates |
23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 14 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WJ |
14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY BRYAN CAVE / 14/11/2018 |
14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / STG (HOLDINGS) LTD / 14/11/2018 |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY BRYAN CAVE / 01/01/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
24/09/1524 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 14 STEPHENSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
27/09/1327 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY MORRISONS BUSINESS ADVISERS |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
28/09/1128 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 14 STEPEHNSON COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH |
04/11/104 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREY BRYAN CAVE / 01/10/2009 |
04/11/104 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORRISONS BUSINESS ADVISERS / 01/10/2009 |
16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM THE MANSARDS TAVISTOCK STREET BEDFORD MK40 2RX |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
23/09/0923 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
12/11/0712 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 7 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/11/061 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: THE MANSARDS TAVISTOCK STREET BEDFORD MK40 2RX |
03/08/063 August 2006 | NEW SECRETARY APPOINTED |
03/08/063 August 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
30/09/0530 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/09/0423 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
25/09/0325 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
19/10/0119 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
02/10/002 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
02/10/002 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/00 |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
05/10/995 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
28/04/9928 April 1999 | DIRECTOR RESIGNED |
28/04/9928 April 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
26/10/9826 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
24/05/9824 May 1998 | NEW SECRETARY APPOINTED |
24/05/9824 May 1998 | SECRETARY RESIGNED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
01/10/971 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
01/10/971 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/09/975 September 1997 | NEW SECRETARY APPOINTED |
05/09/975 September 1997 | SECRETARY RESIGNED |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
17/09/9617 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
17/09/9617 September 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
13/11/9513 November 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: TAVISTOCK HOUSE 34/36 BROMHAM ROAD BEDFORD MK40 2QD |
12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/9429 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 152 CITY ROAD LONDON EC1V 2NX |
29/09/9429 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/9419 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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