SERIOUS STAGES LIMITED
Active - Accounts Filed
General Information
NAME
SERIOUS STAGES LIMITED
COMPANY NUMBER
04222675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/05/2001
(23 years and 5 months old)
WEBSITE
http://stages.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2001
06/03/2006
SERIOUS INSTALLATIONS LIMITED
SOMERSET
BA5 3NT
Telephone: 01749899188
TPS: No
Tor Hill Concrete Works
Tor Hill
Wells
Somerset
BA5 3NT
Telephone: 899188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIOUS VENTURES LIMITED | Active - Accounts Filed | View Report |
| SERIOUS STAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERIOUS STAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERIOUS STAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERIOUS STAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2001 - Present (23 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 23/05/2001 - 13/07/2016 (15 years and 1 months) Secretary: 23/05/2001 - Present (23 years and 5 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 7 Past: 6 |
View Report |
|
10/11/2010 - Present (14years) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/05/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
23/05/2001 - Present (23 years and 5 months) 23/05/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 22/06/2022 | Confirmation Statement (CS01) | other | |
| 11/02/2022 | Termination of appointment of director (TM01) | officers | |
| 11/02/2022 | Termination of appointment of director (TM01) | officers | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 20/05/2021 | Appointment of director (AP01) | officers | |
| 20/05/2021 | Appointment of director (AP01) | officers | |
| 23/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 08/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 29/05/2019 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Termination of appointment of director (TM01) | officers | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 01/06/2018 | Confirmation Statement (CS01) | other | |
| 09/06/2017 | Confirmation Statement (CS01) | other | |
| 08/06/2017 | Annual Accounts. (AA) | accounts | |
| 09/08/2016 | Annual Accounts. (AA) | accounts | |
| 30/06/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 21/06/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/09/2015 | Annual Accounts. (AA) | accounts | |
| 06/07/2015 | Annual Return (AR01) | returns | |
| 04/08/2014 | Annual Return (AR01) | returns | |
| 16/04/2014 | Annual Accounts. (AA) | accounts | |
| 30/05/2013 | Annual Return (AR01) | returns | |
| 28/05/2013 | Annual Accounts. (AA) | accounts | |
| 31/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2012 | Annual Return (AR01) | returns | |
| 26/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/06/2011 | Annual Return (AR01) | returns | |
| 30/03/2011 | Annual Accounts. (AA) | accounts | |
| 18/11/2010 | Appointment of director (AP01) | officers | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 18/06/2010 | Change of director’s details (CH01) | officers | |
| 18/06/2010 | Change of director’s details (CH01) | officers | |
| 18/06/2010 | Change of secretary’s details (CH03) | officers | |
| 18/06/2010 | Annual Return (AR01) | returns | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 17/09/2009 | Annual Accounts. (AA) | accounts | |
| 29/05/2009 | Annual Return. (363A) | returns | |
| 06/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 04/06/2008 | Annual Return. (363A) | returns | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2007 | Annual Return. (363A) | returns | |
| 08/01/2007 | Annual Return. (363S) | returns | |
| 26/10/2006 | Annual Accounts. (AA) | accounts | |
| 01/06/2006 | Annual Return. (363S) | returns | |
| 10/03/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 06/03/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 08/11/2005 | Annual Accounts. (AA) | accounts | |
| 21/06/2005 | Annual Return. (363S) | returns | |
| 16/12/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/10/2004 | Annual Accounts. (AA) | accounts | |
| 06/07/2004 | Annual Return. (363S) | returns | |
| 13/05/2004 | Annual Accounts. (AA) | accounts | |
| 13/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/06/2003 | Annual Return. (363S) | returns | |
| 08/08/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/08/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/07/2002 | Annual Return. (363S) | returns | |
| 10/05/2002 | Annual Accounts. (AA) | accounts | |
| 11/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 23/05/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIOUS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SERIOUS VENTURES LIMITED | Active - Accounts Filed | View Report |
| SERIOUS FABRICATION LIMITED | Non-Trading | View Report |
| SERIOUS STAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | Clare Mary Coles (908511614) has left the board |
| 15/02/2022 | Raymond John D'Arcy (915883096) has left the board |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Holly Carol Corfield-Moore (901585245) Appointed |
| 24/05/2021 | New Board Member Raymond John D'Arcy (915883096) Appointed |
| 24/05/2021 | New Board Member Clare Mary Coles (908511614) Appointed |
| 29/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/08/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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