Established in 1992, Chelsea Stadium Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Active". Catherwood Smith, Richard Graham, Rose, Charles George, Glanvill, Richard John, Killick, Mark, King, Richard Damian, Nugent, Margaret Rose are listed as directors of the company. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CATHERWOOD SMITH, Richard Graham | 10 June 2018 | - | 1 |
GLANVILL, Richard John | 05 November 2011 | 01 June 2018 | 1 |
KILLICK, Mark | 27 January 1997 | 17 December 1997 | 1 |
KING, Richard Damian | 13 May 2004 | 27 October 2011 | 1 |
NUGENT, Margaret Rose | 27 January 1997 | 17 December 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Charles George | 23 September 2013 | 30 March 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
AP01 - Appointment of director | 30 March 2020 | |
TM02 - Termination of appointment of secretary | 30 March 2020 | |
TM01 - Termination of appointment of director | 30 March 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 25 June 2018 | |
AP01 - Appointment of director | 23 June 2018 | |
AD01 - Change of registered office address | 21 June 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
AA - Annual Accounts | 26 October 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AP01 - Appointment of director | 26 November 2013 | |
TM01 - Termination of appointment of director | 26 November 2013 | |
AP03 - Appointment of secretary | 26 November 2013 | |
TM02 - Termination of appointment of secretary | 26 November 2013 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 10 August 2012 | |
AP01 - Appointment of director | 20 June 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AA01 - Change of accounting reference date | 25 November 2011 | |
TM01 - Termination of appointment of director | 04 November 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 10 October 2011 | |
MG02s - Statement of satisfaction in full or in part of a charge | 10 October 2011 | |
AR01 - Annual Return | 27 June 2011 | |
CH01 - Change of particulars for director | 27 June 2011 | |
CH03 - Change of particulars for secretary | 27 June 2011 | |
CH01 - Change of particulars for director | 27 June 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AA - Annual Accounts | 06 January 2010 | |
363a - Annual Return | 30 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 12 November 2007 | |
363a - Annual Return | 28 September 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 September 2007 | |
353 - Register of members | 28 September 2007 | |
287 - Change in situation or address of Registered Office | 28 September 2007 | |
AA - Annual Accounts | 01 November 2006 | |
363s - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
363s - Annual Return | 14 September 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
AA - Annual Accounts | 11 January 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 22 December 2002 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 08 November 2000 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 05 July 2000 | |
AA - Annual Accounts | 06 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2000 | |
225 - Change of Accounting Reference Date | 10 April 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363b - Annual Return | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
CERTNM - Change of name certificate | 09 January 1998 | |
419a(Scot) - N/A | 08 December 1997 | |
419a(Scot) - N/A | 08 December 1997 | |
419a(Scot) - N/A | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
363a - Annual Return | 17 July 1997 | |
AA - Annual Accounts | 09 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
363a - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 09 May 1996 | |
363s - Annual Return | 11 July 1995 | |
CERTNM - Change of name certificate | 12 June 1995 | |
RESOLUTIONS - N/A | 08 June 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 1995 | |
288 - N/A | 01 June 1995 | |
288 - N/A | 01 June 1995 | |
288 - N/A | 01 June 1995 | |
288 - N/A | 01 June 1995 | |
410(Scot) - N/A | 23 May 1995 | |
410(Scot) - N/A | 23 May 1995 | |
410(Scot) - N/A | 23 May 1995 | |
410(Scot) - N/A | 23 May 1995 | |
410(Scot) - N/A | 23 May 1995 | |
287 - Change in situation or address of Registered Office | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
288 - N/A | 17 May 1995 | |
AUD - Auditor's letter of resignation | 17 May 1995 | |
410(Scot) - N/A | 15 May 1995 | |
AA - Annual Accounts | 23 January 1995 | |
288 - N/A | 08 December 1994 | |
288 - N/A | 16 September 1994 | |
363x - Annual Return | 23 June 1994 | |
288 - N/A | 21 April 1994 | |
AA - Annual Accounts | 22 February 1994 | |
288 - N/A | 19 January 1994 | |
RESOLUTIONS - N/A | 27 September 1993 | |
MEM/ARTS - N/A | 27 September 1993 | |
363x - Annual Return | 21 June 1993 | |
288 - N/A | 09 June 1993 | |
288 - N/A | 09 June 1993 | |
RESOLUTIONS - N/A | 02 June 1993 | |
MEM/ARTS - N/A | 02 June 1993 | |
CERTNM - Change of name certificate | 06 October 1992 | |
RESOLUTIONS - N/A | 30 September 1992 | |
288 - N/A | 22 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1992 | |
287 - Change in situation or address of Registered Office | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 04 September 1992 | |
NEWINC - New incorporation documents | 17 June 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 May 1995 | Fully Satisfied |
N/A |
Legal charge | 11 May 1995 | Fully Satisfied |
N/A |
Legal charge | 11 May 1995 | Fully Satisfied |
N/A |
Legal charge | 11 May 1995 | Fully Satisfied |
N/A |
Legal charge | 11 May 1995 | Fully Satisfied |
N/A |
Bond & floating charge | 11 May 1995 | Outstanding |
N/A |