About

Registered Number: 04764828
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Kingsmeadow Stadium, Jack Goodchild Way, Kingston, Surrey, KT1 3PB

 

Founded in 2003, Afcw Stadium Ltd have registered office in Kingston in Surrey. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWCLIFFE, Thomas James 06 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
MR04 - N/A 29 April 2020
AA - Annual Accounts 03 March 2020
MR04 - N/A 05 February 2020
MR04 - N/A 05 February 2020
MR04 - N/A 05 February 2020
AP01 - Appointment of director 06 January 2020
TM01 - Termination of appointment of director 20 December 2019
AP01 - Appointment of director 26 November 2019
CS01 - N/A 15 May 2019
TM01 - Termination of appointment of director 09 April 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 01 May 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 18 May 2015
MR01 - N/A 23 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 19 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 21 May 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 06 June 2011
CH03 - Change of particulars for secretary 05 June 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
TM02 - Termination of appointment of secretary 03 June 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 22 February 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
AA - Annual Accounts 10 November 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 19 March 2008
363s - Annual Return 19 June 2007
395 - Particulars of a mortgage or charge 05 January 2007
AA - Annual Accounts 04 January 2007
395 - Particulars of a mortgage or charge 08 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 14 July 2004
225 - Change of Accounting Reference Date 04 March 2004
288c - Notice of change of directors or secretaries or in their particulars 13 January 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
287 - Change in situation or address of Registered Office 22 August 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2015 Fully Satisfied

N/A

Legal charge 12 February 2010 Fully Satisfied

N/A

Legal charge 04 January 2007 Fully Satisfied

N/A

Guarantee & debenture 24 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.