THE STAG GROUP (UK) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Confirmation statement made on 2024-09-29 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Previous accounting period shortened from 2024-05-31 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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22/12/2322 December 2023 Registration of charge 085270420001, created on 2023-12-20

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04/10/234 October 2023 Accounts for a dormant company made up to 2023-05-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-29 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-05-31

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29/09/2229 September 2022 Appointment of Mr Stanley Bruce Dickson as a director on 2022-09-29

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29/09/2229 September 2022 Change of details for Mr. Peter Dickson as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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23/09/2223 September 2022 Cessation of Colette Dickson as a person with significant control on 2022-06-09

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23/09/2223 September 2022 Termination of appointment of Colette Dickson as a director on 2022-06-09

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23/09/2223 September 2022 Change of details for Mr. Peter Dickson as a person with significant control on 2022-06-09

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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08/02/198 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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23/11/1723 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/05/1514 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LEWIS / 31/01/2014

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN LEWIS / 24/01/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN LEWIS

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOY DICKSON

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR STANLEY DICKSON

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR KATRINA LEWIS

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BRUCE DICKSON / 31/01/2014

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE DICKSON / 17/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BRUCE DICKSON / 17/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DICKSON / 17/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOY DICKSON / 17/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BRUCE DICKSON / 17/07/2013

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DICKSON / 17/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN LEWIS / 17/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LEWIS / 17/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOY DICKSON / 17/07/2013

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY BRUCE DICKSON / 17/07/2013

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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