Stag Group Ltd was founded on 18 April 2008 and has its registered office in Walton-On-Thames, Surrey, it's status at Companies House is "Active". Scannapieco, Fulvio is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCANNAPIECO, Fulvio | 14 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 November 2019 | |
TM01 - Termination of appointment of director | 12 November 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 02 November 2018 | |
AP01 - Appointment of director | 19 July 2018 | |
TM01 - Termination of appointment of director | 19 July 2018 | |
AA - Annual Accounts | 18 May 2018 | |
MR01 - N/A | 12 February 2018 | |
MR01 - N/A | 28 December 2017 | |
MR01 - N/A | 28 December 2017 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 07 November 2016 | |
TM02 - Termination of appointment of secretary | 17 June 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
AP01 - Appointment of director | 17 June 2016 | |
AP01 - Appointment of director | 17 June 2016 | |
AP01 - Appointment of director | 17 June 2016 | |
AP01 - Appointment of director | 17 June 2016 | |
MR04 - N/A | 17 June 2016 | |
MR04 - N/A | 17 June 2016 | |
AA - Annual Accounts | 15 June 2016 | |
MR01 - N/A | 05 February 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AAMD - Amended Accounts | 11 September 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 31 October 2012 | |
CH01 - Change of particulars for director | 31 October 2012 | |
CH01 - Change of particulars for director | 31 October 2012 | |
CH03 - Change of particulars for secretary | 31 October 2012 | |
MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 20 April 2011 | |
RESOLUTIONS - N/A | 11 April 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 26 May 2010 | |
DISS40 - Notice of striking-off action discontinued | 13 January 2010 | |
AA - Annual Accounts | 12 January 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2010 | |
363a - Annual Return | 05 May 2009 | |
RESOLUTIONS - N/A | 27 August 2008 | |
SA - Shares agreement | 27 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2008 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
287 - Change in situation or address of Registered Office | 17 July 2008 | |
225 - Change of Accounting Reference Date | 17 July 2008 | |
NEWINC - New incorporation documents | 18 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2018 | Outstanding |
N/A |
A registered charge | 28 December 2017 | Outstanding |
N/A |
A registered charge | 28 December 2017 | Outstanding |
N/A |
A registered charge | 29 January 2016 | Outstanding |
N/A |
Debenture | 24 October 2012 | Fully Satisfied |
N/A |
Composite all assets guarantee and indemnity and debenture | 24 October 2012 | Fully Satisfied |
N/A |