STADIUM EXPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-11-01 |
| 10/07/2510 July 2025 New | |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-19 with updates |
| 17/06/2517 June 2025 | Termination of appointment of Laura Joicey as a director on 2025-06-12 |
| 27/05/2527 May 2025 | Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16 |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-03 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 19/06/2419 June 2024 | Change of details for British Engines (Uk) Limited as a person with significant control on 2016-04-06 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 21/05/2421 May 2024 | Director's details changed for Mr Jonathan Charles Lamb on 2024-05-21 |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | Audit exemption subsidiary accounts made up to 2022-11-04 |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 22/03/2322 March 2023 | Registration of charge 030663630004, created on 2023-03-20 |
| 22/03/2322 March 2023 | Satisfaction of charge 030663630003 in full |
| 09/02/239 February 2023 | Statement of company's objects |
| 02/11/212 November 2021 | Accounts for a small company made up to 2020-10-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW SMITH / 25/06/2018 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030663630003 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MRS JOANNE ALICEA WILKES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAHARIE |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS LAURA JOICEY |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MCDERMOTT |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 24/06/1624 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 01/09/151 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/151 September 2015 | COMPANY NAME CHANGED STADIUM PACKING SERVICES LTD CERTIFICATE ISSUED ON 01/09/15 |
| 22/08/1522 August 2015 | FULL ACCOUNTS MADE UP TO 02/05/15 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 03/05/14 |
| 14/05/1414 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR BRIAN ANDREW SMITH |
| 19/12/1319 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/12/1319 December 2013 | SAIL ADDRESS CREATED |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 04/05/13 |
| 07/05/137 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1011 May 2010 | ADOPT ARTICLES 02/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB |
| 19/04/1019 April 2010 | AMENDMENT TO DATE OD BITH OF MR G SALVESEN |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 21/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 21/03/2010 |
| 12/10/0912 October 2009 | COMPANY NAME CHANGED STADIUM PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/09 |
| 12/10/0912 October 2009 | CHANGE OF NAME 06/10/2009 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 30/04/2003 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008 |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 24/04/99 |
| 04/08/994 August 1999 | AUDITOR'S RESIGNATION |
| 04/07/994 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 25/04/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 05/06/965 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NC INC ALREADY ADJUSTED 12/04/96 |
| 09/05/969 May 1996 | £ NC 100/1000 12/04/96 |
| 09/05/969 May 1996 | ALTER MEM AND ARTS 12/04/96 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | COMPANY NAME CHANGED STADIUM PACKAGING LIMITED CERTIFICATE ISSUED ON 08/08/95 |
| 14/07/9514 July 1995 | COMPANY NAME CHANGED CROSSCO (153) LIMITED CERTIFICATE ISSUED ON 17/07/95 |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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