• UK
  • STAGE ONE GROUP LIMITED - Hangar 88 Marston Business Park, Tockwith, York, YO26 7QF, United Kingdom

Company Information

Company registration number
07891855
Company Status
LIVE
Country
United Kingdom
Registered Address
Hangar 88 Marston Business Park
Tockwith
York
YO26 7QF
Hangar 88 Marston Business Park, Tockwith, York, YO26 7QF UK

Management

Managing Directors
HARRISON, Michael Keith
JOHNSON, Mark Nicholas
LEIGH, Timothy Ivan
Company secretaries
JOHNSON, Elizabeth Anne

Company Details

Type of Business
ltd
Incorporated
2011-12-23
Age Of Company
2011-12-23 12 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Mark Nicholas Johnson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STAGE ONE CREATIVE SERVICES COMPANIES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2024-12-16
Last Date: 2023-12-02

STAGE ONE GROUP LIMITED Company Description

STAGE ONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07891855. Its current trading status is "live". It was registered 2011-12-23. It was previously called STAGE ONE CREATIVE SERVICES COMPANIES LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Hangar 88 Marston Business Park .
More information

Get STAGE ONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stage One Group Limited - Hangar 88 Marston Business Park, Tockwith, York, YO26 7QF, United Kingdom

2011-12-23 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-06) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-04-22) - RP04CS01

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • accounts-with-accounts-type-group (2023-10-07) - AA

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  • capital-name-of-class-of-shares (2022-09-15) - SH08

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  • accounts-with-accounts-type-group (2022-10-03) - AA

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • accounts-with-accounts-type-group (2021-06-15) - AA

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  • capital-name-of-class-of-shares (2021-12-02) - SH08

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  • confirmation-statement (2021-12-22) - CS01

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  • confirmation-statement-with-updates (2020-02-05) - CS01

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  • capital-cancellation-shares (2020-01-10) - SH06

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  • capital-return-purchase-own-shares (2020-01-10) - SH03

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  • resolution (2020-02-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-07-20) - AA

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  • confirmation-statement-with-updates (2019-01-25) - CS01

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  • capital-return-purchase-own-shares (2019-05-22) - SH03

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  • capital-cancellation-shares (2019-06-06) - SH06

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  • capital-cancellation-shares (2019-07-26) - SH06

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  • capital-return-purchase-own-shares (2019-08-09) - SH03

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  • capital-return-purchase-own-shares (2019-08-19) - SH03

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  • capital-cancellation-shares (2019-09-06) - SH06

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  • accounts-with-accounts-type-group (2019-09-24) - AA

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  • capital-return-purchase-own-shares (2019-10-04) - SH03

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  • capital-cancellation-shares (2019-10-04) - SH06

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  • capital-cancellation-shares (2019-12-04) - SH06

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  • capital-return-purchase-own-shares (2019-12-05) - SH03

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  • capital-return-purchase-own-shares (2019-09-06) - SH03

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  • change-person-secretary-company-with-change-date (2018-02-07) - CH03

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  • capital-return-purchase-own-shares (2018-01-24) - SH03

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  • confirmation-statement-with-updates (2018-01-25) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-01-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-29) - AP03

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  • resolution (2018-02-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01

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  • accounts-with-accounts-type-group (2018-06-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01

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  • capital-cancellation-shares (2018-01-22) - SH06

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  • legacy (2018-04-05) - RP04CS01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • resolution (2017-01-20) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-01-26) - SH03

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  • capital-cancellation-shares (2017-02-02) - SH06

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • accounts-with-accounts-type-group (2017-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • accounts-with-accounts-type-group (2016-05-27) - AA

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  • termination-secretary-company-with-name-termination-date (2016-01-13) - TM02

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • change-account-reference-date-company-previous-shortened (2015-09-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • capital-cancellation-shares (2014-01-07) - SH06

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  • capital-return-purchase-own-shares (2014-01-28) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • capital-cancellation-shares (2014-04-10) - SH06

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  • capital-return-purchase-own-shares (2014-05-06) - SH03

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  • change-account-reference-date-company-previous-extended (2014-09-09) - AA01

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  • accounts-with-accounts-type-group (2014-12-31) - AA

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  • appoint-person-secretary-company-with-name (2013-01-02) - AP03

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  • capital-allotment-shares (2013-01-29) - SH01

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  • resolution (2013-01-29) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2013-01-31) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • accounts-with-accounts-type-group (2013-05-17) - AA

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  • capital-return-purchase-own-shares (2013-07-22) - SH03

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  • termination-director-company-with-name (2013-07-08) - TM01

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  • capital-cancellation-shares (2013-10-03) - SH06

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  • capital-return-purchase-own-shares (2013-10-23) - SH03

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  • capital-cancellation-shares (2013-07-03) - SH06

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01

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  • capital-allotment-shares (2012-01-18) - SH01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • appoint-person-director-company-with-name (2012-01-10) - AP01

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  • resolution (2012-01-18) - RESOLUTIONS

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  • incorporation-company (2011-12-23) - NEWINC

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