Having been setup in 2011, Stage One Group Ltd has its registered office in York, it's status at Companies House is "Active". We do not know the number of employees at Stage One Group Ltd. There are 5 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Michael Keith | 29 December 2017 | - | 1 |
| TINSLEY, James William | 10 January 2012 | 06 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Elizabeth Anne | 29 January 2018 | - | 1 |
| FAGG, Richard John | 02 January 2013 | 01 January 2015 | 1 |
| FAGG, Richard John | 01 January 2013 | 29 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| RESOLUTIONS - N/A | 06 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| SH06 - Notice of cancellation of shares | 10 January 2020 | |
| SH03 - Return of purchase of own shares | 10 January 2020 | |
| SH03 - Return of purchase of own shares | 05 December 2019 | |
| SH06 - Notice of cancellation of shares | 04 December 2019 | |
| SH06 - Notice of cancellation of shares | 04 October 2019 | |
| SH03 - Return of purchase of own shares | 04 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| SH06 - Notice of cancellation of shares | 06 September 2019 | |
| SH03 - Return of purchase of own shares | 06 September 2019 | |
| SH03 - Return of purchase of own shares | 19 August 2019 | |
| SH03 - Return of purchase of own shares | 09 August 2019 | |
| SH03 - Return of purchase of own shares | 09 August 2019 | |
| SH06 - Notice of cancellation of shares | 26 July 2019 | |
| SH06 - Notice of cancellation of shares | 06 June 2019 | |
| SH06 - Notice of cancellation of shares | 06 June 2019 | |
| SH06 - Notice of cancellation of shares | 06 June 2019 | |
| SH03 - Return of purchase of own shares | 22 May 2019 | |
| CS01 - N/A | 25 January 2019 | |
| MR01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| MR01 - N/A | 23 April 2018 | |
| RP04CS01 - N/A | 05 April 2018 | |
| RESOLUTIONS - N/A | 14 February 2018 | |
| CH03 - Change of particulars for secretary | 07 February 2018 | |
| AP03 - Appointment of secretary | 29 January 2018 | |
| TM02 - Termination of appointment of secretary | 29 January 2018 | |
| CS01 - N/A | 25 January 2018 | |
| SH03 - Return of purchase of own shares | 24 January 2018 | |
| SH06 - Notice of cancellation of shares | 22 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 22 February 2017 | |
| SH06 - Notice of cancellation of shares | 02 February 2017 | |
| SH03 - Return of purchase of own shares | 26 January 2017 | |
| RESOLUTIONS - N/A | 20 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| TM02 - Termination of appointment of secretary | 13 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AA01 - Change of accounting reference date | 18 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AA01 - Change of accounting reference date | 09 September 2014 | |
| SH03 - Return of purchase of own shares | 06 May 2014 | |
| SH06 - Notice of cancellation of shares | 10 April 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| SH03 - Return of purchase of own shares | 28 January 2014 | |
| SH06 - Notice of cancellation of shares | 07 January 2014 | |
| SH03 - Return of purchase of own shares | 23 October 2013 | |
| SH06 - Notice of cancellation of shares | 03 October 2013 | |
| SH03 - Return of purchase of own shares | 22 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| SH06 - Notice of cancellation of shares | 03 July 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AP03 - Appointment of secretary | 31 January 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| AP03 - Appointment of secretary | 02 January 2013 | |
| RESOLUTIONS - N/A | 18 January 2012 | |
| AD01 - Change of registered office address | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| AP01 - Appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| NEWINC - New incorporation documents | 23 December 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 June 2018 | Outstanding |
N/A |
| A registered charge | 19 April 2018 | Outstanding |
N/A |
