- Company Overview for STAG SEC LTD (07065329)
- Filing history for STAG SEC LTD (07065329)
- People for STAG SEC LTD (07065329)
- More for STAG SEC LTD (07065329)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Mar 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 26 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Sep 2020 | PSC04 | Change of details for Mr Elliot Jordon Caffrey as a person with significant control on 24 September 2020 | |
| 28 Sep 2020 | PSC01 | Notification of Christopher John Adams as a person with significant control on 24 September 2020 | |
| 28 Sep 2020 | AP01 | Appointment of Mr Christopher John Adams as a director on 9 September 2020 | |
| 25 Sep 2020 | AP01 | Appointment of Mr Elliot Jordon Caffrey as a director on 8 September 2020 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with updates | |
| 25 Sep 2020 | PSC01 | Notification of Elliot Jordon Caffrey as a person with significant control on 8 September 2020 | |
| 25 Sep 2020 | TM01 | Termination of appointment of Kelly Ann Doherty as a director on 8 September 2020 | |
| 25 Sep 2020 | PSC07 | Cessation of Martin Seamus Doherty as a person with significant control on 6 September 2020 | |
| 25 Sep 2020 | AD01 | Registered office address changed from 5 Hudson Court Park Barn Guildford Surrey GU2 8EJ to Bewley House Park Road Esher KT10 8NP on 25 September 2020 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 3 November 2019 with no updates | |
| 17 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 20 May 2019 | AP01 | Appointment of Mrs Kelly Ann Doherty as a director on 20 May 2019 | |
| 20 May 2019 | TM01 | Termination of appointment of Martin Seamus Doherty as a director on 20 May 2019 | |
| 28 Dec 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
| 14 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
| 15 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
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| 19 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 |