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STAG GATES SECRETARIES LIMITED - Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS, United Kingdom
Company Information
- Company registration number
- 03038501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stag Gates House
- 63/64 The Avenue
- Southampton
- SO17 1XS Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS UK
Management
- Managing Directors
- JAY, Andrew Robert
- REVIS, Catherine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-28
- Age Of Company 1995-03-28 29 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Paul Frederick Meacher
- Andrew Charles Quicke
- Mrs Catherine Revis
- Mr Andrew Robert Jay
- -
- Mrs Catherine Revis
- Paul Frederick Meacher
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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STAG GATES SECRETARIES LIMITED Company Description
- STAG GATES SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03038501. Its current trading status is "live". It was registered 1995-03-28. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at Stag Gates House .
Get STAG GATES SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stag Gates Secretaries Limited - Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS, United Kingdom
- 1995-03-28
- 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.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-04-10) - DS01
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accounts-with-accounts-type-dormant (2024-01-31) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-14) - CH01
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change-to-a-person-with-significant-control (2020-02-14) - PSC04
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confirmation-statement-with-updates (2020-04-01) - CS01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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accounts-with-accounts-type-dormant (2020-12-07) - AA
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change-to-a-person-with-significant-control (2020-11-23) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-07) - AA
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notification-of-a-person-with-significant-control (2019-07-31) - PSC01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-dormant (2017-08-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-dormant (2013-12-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-dormant (2012-12-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-dormant (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288b
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-dormant (2008-11-06) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288c
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-17) - AA
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legacy (2006-04-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-01) - AA
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accounts-with-accounts-type-dormant (2005-11-23) - AA
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-16) - 288b
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legacy (2004-04-16) - 288a
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legacy (2004-04-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-16) - AA
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legacy (2003-04-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-11) - AA
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legacy (2002-04-29) - 363s
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accounts-with-accounts-type-dormant (2002-02-27) - AA
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-07) - 363s
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legacy (2000-05-05) - 288a
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legacy (2000-05-05) - 288b
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accounts-with-accounts-type-dormant (2000-12-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-09) - AA
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legacy (1999-04-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-10) - AA
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legacy (1998-04-29) - 363s
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accounts-with-accounts-type-dormant (1998-01-13) - AA
keyboard_arrow_right 1997
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resolution (1997-01-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-01-29) - AA
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legacy (1997-05-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-09) - 224
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legacy (1995-11-09) - 88(2)R
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legacy (1995-03-31) - 288
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legacy (1995-03-30) - 288
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legacy (1995-03-30) - 287
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incorporation-company (1995-03-28) - NEWINC