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STAGE SYSTEMS LIMITED

Learn more about STAGE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

I2 MANSFIELD, HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB

STAGE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00882644
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.01
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.10.02
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.05.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY KENNEDY / 04/05/2015
Form type: CH01
Date: 2015.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MR CIARAN ANTHONY KENNEDY / 04/05/2015
Form type: CH03
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE
Form type: AP01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT
Form type: TM01
Date: 2015.04.15
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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SECRETARY APPOINTED MR CIARAN ANTHONY KENNEDY
Form type: AP03
Date: 2014.06.25
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DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY
Form type: TM01
Date: 2014.05.30
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APPOINTMENT TERMINATED, SECRETARY GRANT FINDLAY
Form type: TM02
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.08
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 3 SWANWICK COURT, ALFRETON, DERBYSHIRE, DE55 7AS
Form type: AD01
Date: 2013.03.15
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB
Form type: TM01
Date: 2010.11.02
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DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT
Form type: AP01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB
Form type: TM01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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DIRECTOR APPOINTED DAVID STUART HURCOMB
Form type: AP01
Date: 2010.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR
Form type: TM01
Date: 2010.04.23
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008
Form type: 288c
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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COMPANY NAME CHANGED, ANTHONY HILL DESIGNS LIMITED, CERTIFICATE ISSUED ON 14/12/07
Form type: CERTNM
Date: 2007.12.14
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.12.11
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.13
Child documents:
Document type: ANNOTATION
Date: 2007.03.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.06
Child documents:
Document type: ANNOTATION
Date: 2007.03.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, STAGE HOUSE, PRINCE WILLIAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5GU
Form type: 287
Date: 2007.02.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, STAGE HOUSE, PRINCE WILLIAM ROAD, LOUGHBOROUGH, LEICS LE11 OGU
Form type: 287
Date: 2006.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13

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Company directors and board members:

CIARAN ANTHONY KENNEDY (current)
Secretary, 2014.06.23
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
CIARAN ANTHONY KENNEDY (current)
Director, FINANCE DIRECTOR, 2014.06.23
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
DAVID JOHN ALEXANDER RITCHIE (current)
Director, 2015.03.30
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Secretary, DIRECTOR, 2007.02.12 - 2014.05.14
114 DUCHY ROAD , HARROGATE
HG1 2HB, NORTH YORKSHIRE
JAYNE MARGARET ELIZABETH HILL (resigned)
Secretary, 1991.09.14 - 2007.02.12
33 VALLEY ROAD , LOUGHBOROUGH
LE11 3PX, LEICESTERSHIRE
JONATHAN MARK ALDRIDGE (resigned)
Director, MANAGER, 1998.04.01 - 1999.09.21
18 DEANERY CRESCENT , LEICESTER
LE4 2WD
HEW EDWARD OGILVY BALFOUR (resigned)
Director, 2007.02.12 - 2010.03.31
THE MAINS OF ARNDEAN VICARS BRIDGE BLAIRINGONE , DOLLAR
FK14 7NT, CLACKMANNANSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Director, 2007.02.12 - 2014.05.14
114 DUCHY ROAD , HARROGATE
HG1 2HB, NORTH YORKSHIRE
ANTHONY EDWIN HILL (resigned)
Director, MANAGING DIRECTOR, 1991.09.14 - 2007.02.12
33 VALLEY ROAD , LOUGHBOROUGH
LE11 3PX, LEICESTERSHIRE
JAYNE MARGARET ELIZABETH HILL (resigned)
Director, SALES DIRECTOR, 1991.09.14 - 2007.02.12
33 VALLEY ROAD , LOUGHBOROUGH
LE11 3PX, LEICESTERSHIRE
DAVID STUART HURCOMB (resigned)
Director, CHIEF EXECUTIVE, 2010.04.01 - 2010.09.17
3 SWANWICK COURT , ALFRETON
DE55 7AS, DERBYSHIRE
ERIC ANDREW PRESCOTT (resigned)
Director, COMPANY DIRECTOR, 2010.09.06 - 2015.03.30
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
ENGLAND

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Information about the Private Limited Company STAGE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data