S.T.G. LTD



Company Documents

DateDescription
23/09/2423 September 2024 NewConfirmation statement made on 2024-09-19 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-19 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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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

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY BRYAN CAVE / 14/11/2018

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / STG (HOLDINGS) LTD / 14/11/2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY BRYAN CAVE / 01/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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24/09/1524 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY MORRISONS BUSINESS ADVISERS

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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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

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04/11/104 November 2010 Annual return made up to 19 September 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREY BRYAN CAVE / 01/10/2009

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04/11/104 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORRISONS BUSINESS ADVISERS / 01/10/2009

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM THE MANSARDS TAVISTOCK STREET BEDFORD MK40 2RX

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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23/09/0923 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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23/09/0823 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 7 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: THE MANSARDS TAVISTOCK STREET BEDFORD MK40 2RX

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03/08/063 August 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/09/0530 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/09/0325 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/09/0226 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/10/0119 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/10/002 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/00

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/10/995 October 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 NEW SECRETARY APPOINTED

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28/04/9928 April 1999 DIRECTOR RESIGNED

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28/04/9928 April 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/10/9826 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 NEW SECRETARY APPOINTED

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24/05/9824 May 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/10/971 October 1997 DIRECTOR'S PARTICULARS CHANGED

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01/10/971 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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05/09/975 September 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/09/9617 September 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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12/07/9612 July 1996 NEW SECRETARY APPOINTED

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/11/9513 November 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 REGISTERED OFFICE CHANGED ON 31/05/95 FROM: TAVISTOCK HOUSE 34/36 BROMHAM ROAD BEDFORD MK40 2QD

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9429 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 152 CITY ROAD LONDON EC1V 2NX

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29/09/9429 September 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9429 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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