STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 24/04/2424 April 2024 | Application to strike the company off the register |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DYSON HEALEY / 01/05/2015 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH |
| 26/09/1226 September 2012 | SECRETARY APPOINTED MR ANDREW STUART FISH |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX |
| 19/03/1219 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 28/02/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 28/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 28/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 28/02/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 17/11/2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACC. REF. DATE EXTENDED FROM 01/10/00 TO 31/12/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 01/10/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 |
| 10/07/9710 July 1997 | S386 DISP APP AUDS 19/06/97 |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 01/10/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 04/04/964 April 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: PO BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS YORKS LS1 1HQ |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 01/10 |
| 27/07/9527 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/955 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9520 March 1995 | COMPANY NAME CHANGED SOVCO (591) LIMITED CERTIFICATE ISSUED ON 20/03/95 |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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