CompaniesInTheUK

STADIUM EXPORT SERVICES LIMITED

Company number 03066363 ·

Active

127 filings

Date Filing
7 Jul 2026 Audit exemption subsidiary accounts made up to 2025-10-31 · 15 pages View document
7 Jul 2026 AGREEMENT2 · 1 page View document
7 Jul 2026 PARENT_ACC · 47 pages View document
7 Jul 2026 GUARANTEE2 · 3 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
25 Mar 2026 Termination of appointment of Brian Andrew Smith as a director on 2026-03-17 · 1 page View document
25 Mar 2026 Appointment of Mr Garath Stuart Archer as a director on 2026-03-17 · 2 pages View document
10 Jul 2025 PARENT_ACC · 50 pages View document
10 Jul 2025 GUARANTEE2 View document
10 Jul 2025 AGREEMENT2 View document
10 Jul 2025 Audit exemption subsidiary accounts made up to 2024-11-01 View document
23 Jun 2025 Confirmation statement made on 2025-06-19 with updates · 4 pages View document
17 Jun 2025 Termination of appointment of Laura Joicey as a director on 2025-06-12 · 1 page View document
27 May 2025 Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16 · 2 pages View document
16 Jul 2024 Audit exemption subsidiary accounts made up to 2023-11-03 · 15 pages View document
16 Jul 2024 GUARANTEE2 · 3 pages View document
16 Jul 2024 AGREEMENT2 · 1 page View document
16 Jul 2024 PARENT_ACC · 44 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-19 with updates · 4 pages View document
19 Jun 2024 Change of details for British Engines (Uk) Limited as a person with significant control on 2016-04-06 · 2 pages View document
21 May 2024 Director's details changed for Mr Jonathan Charles Lamb on 2024-05-21 · 2 pages View document
18 Jul 2023 PARENT_ACC · 44 pages View document
18 Jul 2023 GUARANTEE2 · 3 pages View document
18 Jul 2023 Audit exemption subsidiary accounts made up to 2022-11-04 · 13 pages View document
18 Jul 2023 AGREEMENT2 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
22 Mar 2023 Registration of charge 030663630004, created on 2023-03-20 · 45 pages View document
22 Mar 2023 Satisfaction of charge 030663630003 in full · 1 page View document
9 Feb 2023 Statement of company's objects · 2 pages View document
2 Nov 2021 Accounts for a small company made up to 2020-10-31 · 20 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
18 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
26 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW SMITH / 25/06/2018 View document
4 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030663630003 View document
23 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Apr 2018 SECRETARY APPOINTED MRS JOANNE ALICEA WILKES View document
26 Apr 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAHARIE View document
28 Mar 2018 DIRECTOR APPOINTED MRS LAURA JOICEY View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MARC MCDERMOTT View document
19 Oct 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
24 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
1 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Sep 2015 COMPANY NAME CHANGED STADIUM PACKING SERVICES LTD CERTIFICATE ISSUED ON 01/09/15 View document
22 Aug 2015 FULL ACCOUNTS MADE UP TO 02/05/15 View document
19 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
11 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 03/05/14 View document
14 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR APPOINTED MR BRIAN ANDREW SMITH View document
19 Dec 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 View document
19 Dec 2013 SAIL ADDRESS CREATED View document
26 Jul 2013 FULL ACCOUNTS MADE UP TO 04/05/13 View document
7 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
12 Jul 2012 FULL ACCOUNTS MADE UP TO 28/04/12 View document
10 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC KEITH MCDERMOTT / 17/03/2012 View document
17 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Feb 2012 DIRECTOR APPOINTED MR MARC KEITH MCDERMOTT View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE SALVESEN View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
4 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAMB / 27/07/2010 View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 01/05/10 View document
11 May 2010 ADOPT ARTICLES 02/05/2010 View document
11 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR APPOINTED MR JONATHAN CHARLES LAMB View document
19 Apr 2010 AMENDMENT TO DATE OD BITH OF MR G SALVESEN View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD LAMB / 21/03/2010 View document
22 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NEIL TURNBULL SALVESEN / 21/03/2010 View document
22 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BAHARIE / 21/03/2010 View document
12 Oct 2009 CHANGE OF NAME 06/10/2009 View document
12 Oct 2009 COMPANY NAME CHANGED STADIUM PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/09 View document
21 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09 View document
24 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Feb 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 30/04/2003 View document
20 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAMB / 24/06/2008 View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08 View document
19 Mar 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
26 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/07 View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Jul 2007 DIRECTOR RESIGNED View document
22 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
15 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 View document
17 Mar 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
22 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
7 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 View document
9 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
8 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03 View document
11 Jul 2003 NEW SECRETARY APPOINTED View document
11 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jul 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
26 Sep 2002 FULL ACCOUNTS MADE UP TO 27/04/02 View document
10 Jul 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 28/04/01 View document
27 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
1 Mar 2001 FULL ACCOUNTS MADE UP TO 29/04/00 View document
15 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
3 Mar 2000 FULL ACCOUNTS MADE UP TO 24/04/99 View document
4 Aug 1999 AUDITOR'S RESIGNATION View document
4 Jul 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
26 Feb 1999 FULL ACCOUNTS MADE UP TO 25/04/98 View document
4 Dec 1998 REGISTERED OFFICE CHANGED ON 04/12/98 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB View document
4 Dec 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 27/04/97 View document
20 Jun 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS View document
3 Mar 1997 FULL ACCOUNTS MADE UP TO 27/04/96 View document
11 Nov 1996 SECRETARY RESIGNED View document
5 Jun 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 View document
5 Jun 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS View document
9 May 1996 ALTER MEM AND ARTS 12/04/96 View document
9 May 1996 NC INC ALREADY ADJUSTED 12/04/96 View document
9 May 1996 £ NC 100/1000 12/04/96 View document
22 Apr 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 DIRECTOR RESIGNED View document
22 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 1995 COMPANY NAME CHANGED STADIUM PACKAGING LIMITED CERTIFICATE ISSUED ON 08/08/95 View document
14 Jul 1995 COMPANY NAME CHANGED CROSSCO (153) LIMITED CERTIFICATE ISSUED ON 17/07/95 View document
9 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document