About

Registered Number: 02521888
Date of Incorporation: 13/07/1990 (30 years and 4 months ago)
Company Status: Active
Registered Address: Broxap Limited, Apedale Works Chesterton, Newcastle Under Lyme, Staffordshire, ST5 6BD

 

Based in Newcastle Under Lyme in Staffordshire, Stadia Sports International Ltd was registered on 13 July 1990, it has a status of "Active". The companies directors are Fullwood, Adrian Geoffrey, Lee, John Stuart, Lee, Robert Clive, Hoffman, John Andrew, Hoffman, Rosemary Jane, Horn, Kenneth James, Seligman, James Richard, Springthorpe, Karen Rose, Springthorpe, Soames Conrad. We don't know the number of employees at Stadia Sports International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLWOOD, Adrian Geoffrey 28 April 2009 - 1
HOFFMAN, Rosemary Jane 14 July 1993 15 May 2003 1
HORN, Kenneth James 15 May 2003 10 December 2003 1
SELIGMAN, James Richard 15 May 2003 02 December 2003 1
SPRINGTHORPE, Karen Rose 14 July 1993 15 May 2003 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 14 June 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 29 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 26 July 2010
363a - Annual Return 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
353 - Register of members 03 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
AUD - Auditor's letter of resignation 09 May 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
287 - Change in situation or address of Registered Office 09 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 07 August 2006
287 - Change in situation or address of Registered Office 07 August 2006
AA - Annual Accounts 08 March 2006
363a - Annual Return 03 August 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 15 March 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 14 August 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
RESOLUTIONS - N/A 28 May 2003
RESOLUTIONS - N/A 28 May 2003
RESOLUTIONS - N/A 28 May 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 May 2003
AUD - Auditor's letter of resignation 28 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
395 - Particulars of a mortgage or charge 22 May 2003
395 - Particulars of a mortgage or charge 20 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 04 August 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 08 September 1996
CERTNM - Change of name certificate 09 April 1996
AA - Annual Accounts 27 March 1996
CERTNM - Change of name certificate 06 February 1996
CERTNM - Change of name certificate 17 January 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 27 February 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 20 April 1994
288 - N/A 22 March 1994
288 - N/A 22 March 1994
363s - Annual Return 21 July 1993
MISC - Miscellaneous document 18 June 1993
AA - Annual Accounts 05 May 1993
395 - Particulars of a mortgage or charge 09 December 1992
287 - Change in situation or address of Registered Office 01 November 1992
363s - Annual Return 14 August 1992
AA - Annual Accounts 16 April 1992
363a - Annual Return 22 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1991
363a - Annual Return 07 August 1991
395 - Particulars of a mortgage or charge 01 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1991
288 - N/A 19 July 1990
NEWINC - New incorporation documents 13 July 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2003 Fully Satisfied

N/A

Debenture 16 May 2003 Fully Satisfied

N/A

Mortgage 03 December 1992 Fully Satisfied

N/A

Debenture 25 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.