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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-11) - AP01
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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
keyboard_arrow_right 2011
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incorporation-company (2011-12-23) - NEWINC