date |
name |
form type |
2019-02-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
AA |
2018-10-18 |
CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
CS01 |
2018-05-14 |
APPOINTMENT TERMINATED, SECRETARY MARION MCFERRAN |
TM02 |
2018-05-14 |
APPOINTMENT TERMINATED, DIRECTOR MARION MCFERRAN |
TM01 |
2018-02-26 |
31/05/17 TOTAL EXEMPTION FULL |
AA |
2018-05-14 |
CESSATION OF MARION MCFERRAN AS A PSC |
PSC07 |
2017-03-24 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
2017-10-31 |
CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
CS01 |
2016-12-07 |
CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
CS01 |
2016-03-02 |
COMPANY NAME CHANGED ASG STAGE PRODUCTS LIMITEDCERTIFICATE ISSUED ON 02/03/16 |
CERTNM |
2016-03-07 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
2016-04-14 |
REGISTERED OFFICE CHANGED ON 14/04/2016 FROMREDGATE ROADSOUTH LANCS INDUSTRIAL ESTATEASHTON IN MAKEFIELDLANCASHIRE WN4 8DT |
AD01 |
2016-03-02 |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
CONNOT |
2015-10-19 |
18/10/15 FULL LIST |
AR01 |
2015-02-24 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
2014-02-19 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
2014-10-20 |
18/10/14 FULL LIST |
AR01 |
2013-02-28 |
31/05/12 TOTAL EXEMPTION SMALL |
AA |
2013-08-16 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
2013-03-18 |
DIRECTOR APPOINTED MR PAUL MCFERRAN |
AP01 |
2013-09-30 |
ADOPT ARTICLES 02/08/2013 |
RES01 |
2013-10-18 |
18/10/13 FULL LIST |
AR01 |
2012-10-22 |
18/10/12 FULL LIST |
AR01 |
2012-04-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
AA |
2011-10-21 |
18/10/11 FULL LIST |
AR01 |
2010-10-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
AA |
2010-02-24 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
AA |
2010-11-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MCFERRAN / 18/10/2010 |
CH01 |
2010-11-04 |
18/10/10 FULL LIST |
AR01 |
2010-02-09 |
18/10/09 FULL LIST |
AR01 |
2010-11-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES MCFERRAN / 18/10/2010 |
CH01 |
2009-03-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
AA |
2008-10-27 |
RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
363a |
2007-11-20 |
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
363s |
2007-02-15 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
AA |
2007-11-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
AA |
2007-12-17 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
2006-11-03 |
RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
363s |
2006-03-10 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
AA |
2005-03-09 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
AA |
2005-12-14 |
RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
363s |
2004-04-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
AA |
2004-11-09 |
RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
363s |
2003-11-25 |
RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
363s |
2003-03-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
AA |
2002-05-13 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES10 |
2002-03-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
AA |
2002-05-13 |
AD 15/04/02---------£ SI [email protected]=20000£ IC 20000/40000 |
88(2)R |
2002-12-18 |
RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
363s |
2002-05-13 |
PARTICULARS OF CONTRACT RELATING TO SHARES |
88(3) |
2001-04-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
AA |
2001-11-20 |
RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
363s |
2000-03-10 |
MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
MEM/ARTS |
2000-11-06 |
RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
363s |
2000-02-21 |
COMPANY NAME CHANGEDA. S. GREEN & CO. (LANCASHIRE) LIMITEDCERTIFICATE ISSUED ON 22/02/00 |
CERTNM |
1999-10-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
AA |
1999-04-01 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
AA |
1999-11-25 |
RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
363s |
1998-11-11 |
RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
363s |
1998-03-19 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
AA |