BASTION STADIUMS LLP

Company Documents

DateDescription
02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/05/2431 May 2024 Registered office address changed to PO Box 4385, Oc314432 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-31

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12/01/2412 January 2024 Accounts for a dormant company made up to 2022-12-31

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01/11/231 November 2023 Confirmation statement made on 2023-08-07 with no updates

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10/01/2310 January 2023 Accounts for a dormant company made up to 2021-12-31

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10/01/2310 January 2023 Accounts for a dormant company made up to 2020-12-31

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/10/218 October 2021 Total exemption full accounts made up to 2019-12-31

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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08/11/198 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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08/11/188 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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09/02/179 February 2017 AUDITORS RESIGNATION (LLP)

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/08/1520 August 2015 ANNUAL RETURN MADE UP TO 10/08/15

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15/10/1415 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/08/1411 August 2014 ANNUAL RETURN MADE UP TO 10/08/14

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/09/135 September 2013 ANNUAL RETURN MADE UP TO 10/08/13

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05/09/135 September 2013 APPOINTMENT TERMINATED, LLP MEMBER ANDREW HAMPEL

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16/07/1316 July 2013 AUDITORS RESIGNATION (LLP)

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15/07/1315 July 2013 AUDITORS RESIGNATION (LLP)

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07/05/137 May 2013 APPOINTMENT TERMINATED, LLP MEMBER BASTION INTERMEDIATE PARTNERSHIP LLP

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07/05/137 May 2013 CORPORATE LLP MEMBER APPOINTED INTERNATIONAL STADIA GROUP HOLDINGS LIMITED

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/08/1220 August 2012 ANNUAL RETURN MADE UP TO 10/08/12

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20/08/1220 August 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BASTION INTERMEDIATE PARTNERSHIP LLP / 20/08/2012

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20/08/1220 August 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTERNATIONAL STADIA GROUP LIMITED / 20/08/2012

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20/08/1220 August 2012 LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW KARL RONALD HAMPEL / 20/08/2012

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07/10/117 October 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BASTION INTERMEDIATE COMPANY LIMITED / 27/01/2011

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07/10/117 October 2011 ANNUAL RETURN MADE UP TO 10/08/11

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/08/1018 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/08/1018 August 2010 ANNUAL RETURN MADE UP TO 10/08/10

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21/07/1021 July 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM RICOH ARENA PHOENIX WAY COVENTRY WEST MIDLANDS CV6 6GE

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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07/08/097 August 2009 ANNUAL RETURN MADE UP TO 30/07/09

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29/01/0929 January 2009 ANNUAL RETURN MADE UP TO 27/07/08

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20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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04/08/084 August 2008 MEMBER RESIGNED WILLIAM DONLAN

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04/08/084 August 2008 MEMBER RESIGNED PAUL SMITH PTY LIMITED

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04/08/084 August 2008 MEMBER RESIGNED BEN SMITH PTY LIMITED

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04/08/084 August 2008 MEMBER RESIGNED SARAH MULLAN

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28/08/0728 August 2007 ANNUAL RETURN MADE UP TO 27/07/07

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19/08/0719 August 2007 MEMBER'S PARTICULARS CHANGED

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19/08/0719 August 2007 MEMBER'S PARTICULARS CHANGED

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18/08/0718 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/08/0718 August 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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14/08/0714 August 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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10/02/0710 February 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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10/01/0710 January 2007 ANNUAL RETURN MADE UP TO 31/07/06

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29/12/0629 December 2006 MEMBER'S PARTICULARS CHANGED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ

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08/11/068 November 2006 NEW MEMBER APPOINTED

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07/09/067 September 2006 MEMBER'S PARTICULARS CHANGED

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07/09/067 September 2006 AUDITOR RESIGNATION

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07/09/067 September 2006 MEMBER'S PARTICULARS CHANGED

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07/09/067 September 2006 MEMBER'S PARTICULARS CHANGED

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07/09/067 September 2006 MEMBER'S PARTICULARS CHANGED

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29/08/0629 August 2006 NEW MEMBER APPOINTED

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29/08/0629 August 2006 NEW MEMBER APPOINTED

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29/08/0629 August 2006 MEMBER RESIGNED

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13/02/0613 February 2006 NEW MEMBER APPOINTED

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04/01/064 January 2006 NEW MEMBER APPOINTED

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04/01/064 January 2006 MEMBER RESIGNED

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04/01/064 January 2006 NEW MEMBER APPOINTED

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04/01/064 January 2006 NEW MEMBER APPOINTED

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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