STADIUM DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/06/2424 June 2024 | Register inspection address has been changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Director's details changed for Mr Antony Ian Spencer on 2024-01-25 |
| 25/01/2425 January 2024 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 2024-01-25 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY VINOD GUPTA |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/08/1625 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | SAIL ADDRESS CHANGED FROM: 55 BAKER STREET LONDON W1U 7EU ENGLAND |
| 22/12/1522 December 2015 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 07/09/157 September 2015 | ADOPT ARTICLES 15/08/2015 |
| 07/09/157 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056625490006 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1317 January 2013 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMACK |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED DAVID PAUL MCCORMACK |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/094 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | COMPANY NAME CHANGED STADIUM CAPITAL N5 LTD CERTIFICATE ISSUED ON 05/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | S366A DISP HOLDING AGM 01/05/06 |
| 26/06/0626 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED N7 EAST LTD CERTIFICATE ISSUED ON 30/01/06 |
| 23/12/0523 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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