STAGE DIRECTORS UK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WASSERBERG
2023-04-07 delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE
2023-04-07 insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR
2023-04-07 update registered_address
2023-03-17 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SHEADER
2023-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE WATERMAN
2023-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES
2023-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HESCOTT
2022-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULETTE RANDALL MBE
2022-08-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-08-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-10 update statutory_documents DIRECTOR APPOINTED ANDREA PELAEZ
2022-03-07 delete address C/O CREATIVE JUICE COLLECTIVE LIMITED 3.24 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE
2022-03-07 insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE
2022-03-07 update registered_address
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2022-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM C/O CREATIVE JUICE COLLECTIVE LIMITED 3.24 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND
2022-02-28 update statutory_documents DIRECTOR APPOINTED SEPYDEH BAGHAEI
2022-02-25 update statutory_documents DIRECTOR APPOINTED MR THOMAS HESCOTT
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA-ELAYCE ISMAIL
2021-07-07 update account_category null => MICRO ENTITY
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2021-03-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES DUNSTER
2021-03-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOJA ROSHANLAL GHAI
2021-03-09 update statutory_documents CESSATION OF DEREK PETER MASON-BOND AS A PSC
2021-03-09 update statutory_documents CESSATION OF LISA KATHRYN SPIRLING AS A PSC
2020-10-30 update account_category TOTAL EXEMPTION FULL => null
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-02 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES DUNSTER
2020-10-01 update statutory_documents DIRECTOR APPOINTED MS KATHERINE EMMA NELSON
2020-09-30 update statutory_documents DIRECTOR APPOINTED MS ELEANOR IRENE RHODE
2020-09-21 update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD MERCATALI
2020-09-21 update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL GRAHAM
2020-09-18 update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER WILKINSON
2020-09-17 update statutory_documents DIRECTOR APPOINTED MISS POOJA ROSHANLAL GHAI
2020-09-17 update statutory_documents DIRECTOR APPOINTED MS KATE ELIZABETH WASSERBERG
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE THOMAS
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY LEACH
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOLD
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY SHEFFIELD
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MASON-BOND
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ELDRIDGE
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HERRIN
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERELL
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUMPHREYS
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SPIRLING
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOTTE WAKEHAM
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSEY TURNER
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BERRY
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHELIM MCDERMOTT
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ATKINSON
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ARGENT
2020-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER
2020-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2020-02-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PETER MASON-BOND
2020-02-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA KATHRYN SPIRLING
2020-02-14 update statutory_documents CESSATION OF EMMA KATE DAVIES AS A PSC
2019-10-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-09-27 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MARINER
2019-06-20 delete address C/O DIRECTORS UK 3RD FLOOR 22 STUKELEY STREET LONDON ENGLAND WC2B 5LR
2019-06-20 insert address C/O CREATIVE JUICE COLLECTIVE LIMITED 3.24 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD LONDON ENGLAND SW9 6DE
2019-06-20 update registered_address
2019-05-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC
2019-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM C/O CREATIVE JUICE COLLECTIVE LIMITED 3.24 CHESTER HOUSE KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND
2019-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM C/O DIRECTORS UK 3RD FLOOR 22 STUKELEY STREET LONDON WC2B 5LR ENGLAND
2019-05-03 update statutory_documents SAIL ADDRESS CREATED
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STEPHEN ELDRIDGE / 19/03/2019
2019-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORA-ELAYCE ISMAIL / 15/03/2019
2019-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOTTE GEORGINA WAKEHAM / 14/01/2019
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2019-02-12 update statutory_documents CESSATION OF JEREMY REID HERRIN AS A PSC
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-12-03 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA LATIF
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-14 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-10-23 update statutory_documents DIRECTOR APPOINTED LOTTE GEORGINA WAKEHAM
2017-10-23 update statutory_documents DIRECTOR APPOINTED MISS NADIA LATIF
2017-10-23 update statutory_documents DIRECTOR APPOINTED MS SARAH JOANNA FRANCES ARGENT
2017-10-11 update statutory_documents DIRECTOR APPOINTED AILIN NAOMI CONANT
2017-10-11 update statutory_documents DIRECTOR APPOINTED DR PAULETTE ROSE RANDALL MBE
2017-10-11 update statutory_documents DIRECTOR APPOINTED JONATHAN EDWARD BUTTERELL
2017-10-11 update statutory_documents DIRECTOR APPOINTED NORA-ELAYCE ISMAIL
2017-10-10 update statutory_documents DIRECTOR APPOINTED AMY CATHERINE LEACH
2017-10-10 update statutory_documents DIRECTOR APPOINTED ANDREW JAMES ARNOLD
2017-10-10 update statutory_documents DIRECTOR APPOINTED AUDREY SHEFFIELD
2017-10-10 update statutory_documents DIRECTOR APPOINTED DEREK MASON-BOND
2017-10-10 update statutory_documents DIRECTOR APPOINTED MS REBECCA JAYNE ATKINSON
2017-10-05 update statutory_documents DIRECTOR APPOINTED ADELE THOMAS
2017-10-05 update statutory_documents DIRECTOR APPOINTED MR PAUL MILLER
2017-10-05 update statutory_documents DIRECTOR APPOINTED ZOE KATE WATERMAN
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MERCATALI
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMIMA LEVICK
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON CARR
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN AUDIBERT
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIE DAVIS
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROSENBLATT
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARCHUS
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN WINFIELD-SMITH
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROWN
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2017-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE AUSTIN
2017-05-23 update statutory_documents DIRECTOR APPOINTED MR GREGORY STEPHEN ELDRIDGE
2017-05-23 update statutory_documents DIRECTOR APPOINTED MS RUTH BARBARA MARINER
2017-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA LAST
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HESCOTT
2017-01-23 update statutory_documents DIRECTOR APPOINTED MS LYNDSEY TURNER
2017-01-04 update statutory_documents DIRECTOR APPOINTED MS LISA SPIRLING
2016-12-20 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date null => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-05 => 2017-11-30
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIJAH MOSHINSKY
2016-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICKSON
2016-11-14 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-10-07 delete address 3RD FLOOR, 8-10 DRYDEN STREET LONDON ENGLAND WC2E 9NA
2016-10-07 insert address C/O DIRECTORS UK 3RD FLOOR 22 STUKELEY STREET LONDON ENGLAND WC2B 5LR
2016-10-07 update reg_address_care_of C/O DIRECTORS UK => null
2016-10-07 update registered_address
2016-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM C/O C/O DIRECTORS UK 3RD FLOOR, 8-10 DRYDEN STREET LONDON WC2E 9NA ENGLAND
2016-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE ELLIOTT
2016-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTIE DAVIS / 26/04/2016
2016-03-13 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2016-03-13 update returns_last_madeup_date null => 2016-02-05
2016-03-13 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-03-01 update statutory_documents DIRECTOR APPOINTED MR ELIJAH MOSHINSKY
2016-02-25 update statutory_documents 05/02/16 NO MEMBER LIST
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD MERCATALI / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID RICKSON / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACDONALD / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY REID HERRIN / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HUMPHREYS / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROBERT CHARLES CARR / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN AUDIBERT / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROSENBLATT / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERRY / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARCHUS / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHELIM JOSEPH MCDERMOTT / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LAURENCE BROWN / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HARRIS / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HESCOTT / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA ALEXIS CLAIRE LAST / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA KATE DAVIES / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE PHOEBE ELLIOTT / 25/02/2016
2016-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN WINFIELD-SMITH / 25/02/2016
2016-02-11 update statutory_documents DIRECTOR APPOINTED MR PHELIM JOSEPH MCDERMOTT
2016-01-22 update statutory_documents DIRECTOR APPOINTED MRS JEMMA ALEXIS CLAIRE LAST
2016-01-21 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL HUMPHREYS
2016-01-21 update statutory_documents DIRECTOR APPOINTED MR SAMUEL LAURENCE BROWN
2016-01-19 update statutory_documents DIRECTOR APPOINTED MR JEREMY REID HERRIN
2016-01-19 update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY HARRIS
2016-01-19 update statutory_documents DIRECTOR APPOINTED MR THOMAS HESCOTT
2015-12-08 update statutory_documents DIRECTOR APPOINTED MR JAMES MACDONALD
2015-11-24 update statutory_documents DIRECTOR APPOINTED MR JONATHON ROBERT CHARLES CARR
2015-11-24 update statutory_documents DIRECTOR APPOINTED MR MARTIN BERRY
2015-11-24 update statutory_documents DIRECTOR APPOINTED MS ROBYN WINFIELD-SMITH
2015-11-19 update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD MERCATALI
2015-11-19 update statutory_documents DIRECTOR APPOINTED MR MATTHEW WARCHUS
2015-11-17 update statutory_documents DIRECTOR APPOINTED MR JUSTIN AUDIBERT
2015-11-17 update statutory_documents DIRECTOR APPOINTED MR MARK ROSENBLATT
2015-11-17 update statutory_documents DIRECTOR APPOINTED MS EMMA KATE DAVIES
2015-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS HAGGARD
2015-10-06 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID RICKSON
2015-10-06 update statutory_documents DIRECTOR APPOINTED MR JOHN KEVIN ROBERTS
2015-10-06 update statutory_documents DIRECTOR APPOINTED MS MARIANNE PHOEBE ELLIOTT
2015-09-19 update statutory_documents DIRECTOR APPOINTED MS KIRSTIE DAVIS
2015-09-19 update statutory_documents DIRECTOR APPOINTED MS SOPHIE AUSTIN
2015-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEMIMA JANE CATHERINE MARY LEVICK / 17/09/2015
2015-09-17 update statutory_documents DIRECTOR APPOINTED MS JEMIMA JANE CATHERINE MARY LEVICK
2015-07-08 update statutory_documents ADOPT ARTICLES 02/06/2015
2015-05-08 delete address C/O PENNINGTONS MANCHES LLP ABACUS HOUSE 33 GUTTER LANE LONDON UNITED KINGDOM EC2V 8AR
2015-05-08 insert address 3RD FLOOR, 8-10 DRYDEN STREET LONDON ENGLAND WC2E 9NA
2015-05-08 update reg_address_care_of null => C/O DIRECTORS UK
2015-05-08 update registered_address
2015-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O PENNINGTONS MANCHES LLP ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR UNITED KINGDOM
2015-02-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION