Active - Proposal to Strike off
Company Information for STADIUM (BOURNEMOUTH) LIMITED
Welton Grange, Welton, Brough, EAST YORKSHIRE, HU15 1NB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
STADIUM (BOURNEMOUTH) LIMITED | ||
Legal Registered Office | ||
Welton Grange Welton Brough EAST YORKSHIRE HU15 1NB Other companies in HU15 | ||
Previous Names | ||
|
Company Number | 05188392 | |
---|---|---|
Company ID Number | 05188392 | |
Date formed | 2004-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-17 03:55:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART FISH |
||
ALEXANDER MARTIN CLARE |
||
ANDREW STUART FISH |
||
PAUL DYSON HEALEY |
||
AMANDA JAYNE STANDISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN DYSON HEALEY |
Director | ||
PAUL NIGEL SWALES |
Director | ||
MICHAEL CLIVE CROOKS |
Company Secretary | ||
MICHAEL CLIVE CROOKS |
Director | ||
SHAUN WILLOX |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-20 | Active | |
URBANUS GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2017-06-20 | |
STADIUM RETAIL GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-09 | Active | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 2013-12-12 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
STADIUM RETAIL INVESTMENTS (2003) LIMITED | Director | 2013-12-12 | CURRENT | 2003-09-15 | Active | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2013-12-12 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2013-12-12 | CURRENT | 2006-03-07 | Active | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 2013-12-12 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
STADIUM (VICAR LANE) LIMITED | Director | 2013-12-12 | CURRENT | 1999-05-13 | Active | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2013-12-12 | CURRENT | 1999-05-13 | Active | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2013-12-12 | CURRENT | 2002-09-26 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2013-12-12 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2013-12-12 | CURRENT | 2004-07-23 | Active | |
STADIUM (CATCLIFFE) LIMITED | Director | 2013-12-12 | CURRENT | 2004-07-23 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2013-12-12 | CURRENT | 2004-07-23 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2013-12-12 | CURRENT | 2006-01-18 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2013-12-12 | CURRENT | 2006-10-27 | Active | |
SRH 2011 LIMITED | Director | 2013-12-12 | CURRENT | 2011-01-11 | Active | |
SPH 2011 LIMITED | Director | 2013-12-12 | CURRENT | 2011-01-11 | Liquidation | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2013-12-12 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
INHOCO 3166 LIMITED | Director | 2013-12-12 | CURRENT | 2004-12-22 | Active | |
STADIUM WELTON LIMITED | Director | 2013-12-12 | CURRENT | 1979-01-26 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2013-12-12 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2013-12-12 | CURRENT | 2004-05-07 | Active | |
INHOCO 3167 LIMITED | Director | 2013-12-12 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
VIER DEVELOPMENTS LTD | Director | 2013-12-12 | CURRENT | 2009-02-13 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-20 | Active | |
INHOCO 3167 LIMITED | Director | 2015-09-24 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-12 | Active | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-04-07 | Active | |
STADIUM RETAIL GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-09 | Active | |
AVIARY (U.K.) LIMITED | Director | 2014-10-15 | CURRENT | 2008-12-16 | Active | |
WELTON (2) LIMITED | Director | 2012-09-27 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
SCOTTISH HOME STORES LIMITED | Director | 2012-09-27 | CURRENT | 1935-06-22 | Dissolved 2013-08-20 | |
VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED | Director | 2012-09-27 | CURRENT | 1990-12-17 | Dissolved 2013-08-20 | |
UNCLE BIRTHDAY LIMITED | Director | 2011-03-01 | CURRENT | 1989-05-16 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 2011-03-01 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
INHOCO 3166 LIMITED | Director | 2008-08-11 | CURRENT | 2004-12-22 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-27 | Active | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2006-05-25 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 2006-05-25 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-07 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-18 | Active | |
STADIUM (2005) LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2005-11-17 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2005-07-07 | CURRENT | 1999-05-13 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2005-02-17 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2005-02-17 | CURRENT | 2004-05-07 | Active | |
STADIUM (FFORESTFACH) LIMITED | Director | 2004-10-13 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2003) LIMITED | Director | 2004-10-13 | CURRENT | 2003-09-15 | Active | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2004-10-13 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 2004-10-13 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
STADIUM (VICAR LANE) LIMITED | Director | 2004-10-13 | CURRENT | 1999-05-13 | Active | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
STADIUM (CATCLIFFE) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
STADIUM WELTON LIMITED | Director | 2004-10-13 | CURRENT | 1979-01-26 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2004-08-17 | CURRENT | 2004-07-23 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-20 | Active | |
STADIUM RETAIL GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-09 | Active | |
SRH 2011 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-11 | Active | |
SPH 2011 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-11 | Liquidation | |
STADIUM (BRADFORD) LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-27 | Active | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2006-05-02 | CURRENT | 2006-03-07 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2006-03-31 | CURRENT | 2006-01-18 | Active | |
STADIUM (2005) LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2005-11-14 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
STADIUM EUROPE (NO.3) LIMITED | Director | 2005-04-07 | CURRENT | 2005-03-19 | Dissolved 2013-08-20 | |
INHOCO 3166 LIMITED | Director | 2005-03-07 | CURRENT | 2004-12-22 | Active | |
INHOCO 3167 LIMITED | Director | 2005-03-07 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
STADIUM (TY GLAS) LIMITED | Director | 2004-12-08 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
STADIUM (CATCLIFFE) LIMITED | Director | 2004-12-08 | CURRENT | 2004-07-23 | Active | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2004-12-08 | CURRENT | 2004-05-07 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2004-09-30 | CURRENT | 2004-07-23 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2004-08-17 | CURRENT | 2004-07-23 | Active | |
STADIUM RETAIL INVESTMENTS (2003) LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-15 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2002-11-07 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-26 | Active | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH) LIMITED | Director | 2001-08-15 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
WELTON (2) LIMITED | Director | 2000-04-10 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2000-04-10 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2000-04-10 | CURRENT | 1999-05-13 | Active | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-10 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
STADIUM (VICAR LANE) LIMITED | Director | 1999-05-18 | CURRENT | 1999-05-13 | Active | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 1995-03-17 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED | Director | 1994-06-16 | CURRENT | 1994-04-29 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 1992-08-26 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
STADIUM WELTON LIMITED | Director | 1991-03-28 | CURRENT | 1979-01-26 | Active | |
INHOCO 3167 LIMITED | Director | 2013-01-08 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
WELTON (2) LIMITED | Director | 2012-09-27 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
SCOTTISH HOME STORES LIMITED | Director | 2012-09-27 | CURRENT | 1935-06-22 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2012-09-27 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
VERT GROUP LIMITED | Director | 2012-09-27 | CURRENT | 1995-01-25 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED | Director | 2012-09-27 | CURRENT | 1994-04-29 | Dissolved 2013-08-20 | |
GREAT EASTERN MILLS LIMITED | Director | 2012-09-27 | CURRENT | 1994-01-10 | Dissolved 2013-08-20 | |
UNCLE BIRTHDAY LIMITED | Director | 2012-09-27 | CURRENT | 1989-05-16 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 2012-09-27 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED | Director | 2012-09-27 | CURRENT | 1990-12-17 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2012-09-26 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
STADIUM (2005) LIMITED | Director | 2012-09-26 | CURRENT | 2005-11-29 | Dissolved 2013-08-20 | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 2012-09-26 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
STADIUM (VICAR LANE) LIMITED | Director | 2012-09-26 | CURRENT | 1999-05-13 | Active | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2012-09-26 | CURRENT | 1999-05-13 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2012-09-26 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
STADIUM (CATCLIFFE) LIMITED | Director | 2012-09-26 | CURRENT | 2004-07-23 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2012-09-26 | CURRENT | 2006-01-18 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2012-09-26 | CURRENT | 2006-10-27 | Active | |
SPH 2011 LIMITED | Director | 2012-09-26 | CURRENT | 2011-01-11 | Liquidation | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-09-26 | CURRENT | 1996-02-06 | Active - Proposal to Strike off | |
STADIUM WELTON LIMITED | Director | 2012-09-26 | CURRENT | 1979-01-26 | Active | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 2004-05-07 | Active | |
VIER DEVELOPMENTS LTD | Director | 2012-09-26 | CURRENT | 2009-02-13 | Active | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2012-09-24 | CURRENT | 2006-03-07 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2012-09-24 | CURRENT | 2004-07-23 | Active | |
INHOCO 3166 LIMITED | Director | 2012-09-24 | CURRENT | 2004-12-22 | Active | |
STADIUM (FFORESTFACH) LIMITED | Director | 2012-09-21 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2012-09-21 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2012-09-21 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 2012-09-21 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
STADIUM RETAIL INVESTMENTS (2003) LIMITED | Director | 2012-09-21 | CURRENT | 2003-09-15 | Active | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2012-09-21 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2012-09-21 | CURRENT | 2004-07-23 | Active | |
SRH 2011 LIMITED | Director | 2012-09-21 | CURRENT | 2011-01-11 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2012-09-21 | CURRENT | 2002-09-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DYSON HEALEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
PSC02 | Notification of Stadium Parkgate (Holdings) as a person with significant control on 2017-03-09 | |
PSC07 | CESSATION OF STADIUM (NEWPORT) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DYSON HEALEY / 01/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH | |
AP03 | Appointment of Mr Andrew Stuart Fish as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS | |
AR01 | 23/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 23/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 25/11/2007 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED INHOCO 3126 LIMITED CERTIFICATE ISSUED ON 21/10/05 | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/12/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STADIUM (BOURNEMOUTH) LIMITED are:
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