About

Registered Number: 01427581
Date of Incorporation: 11/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 1564, 21 Hunting Gate, Hemel Hempstead, HP2 6NX,

 

Stage Two Ltd was registered on 11 June 1979, it's status is listed as "Active". This company has 2 directors listed as Sims, Emma Charlotte, Douris, Ann Marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIMS, Emma Charlotte 03 June 2011 - 1
DOURIS, Ann Marie N/A 03 June 2011 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 11 August 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 13 August 2017
AD01 - Change of registered office address 24 January 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 14 August 2011
TM02 - Termination of appointment of secretary 14 August 2011
AP03 - Appointment of secretary 14 August 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 29 September 2005
363a - Annual Return 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
395 - Particulars of a mortgage or charge 19 May 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 23 August 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 13 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1994
363s - Annual Return 06 October 1994
AA - Annual Accounts 04 October 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 13 September 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 11 October 1991
363b - Annual Return 18 September 1991
363a - Annual Return 03 March 1991
AA - Annual Accounts 09 January 1991
287 - Change in situation or address of Registered Office 23 October 1990
363 - Annual Return 23 August 1989
AA - Annual Accounts 23 August 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
RESOLUTIONS - N/A 27 June 1988
123 - Notice of increase in nominal capital 27 June 1988
PUC 2 - N/A 07 June 1988
OLD10 - N/A 08 April 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987
287 - Change in situation or address of Registered Office 20 May 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.