About

Registered Number: 04899457
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

 

Stadium Retail Investments (2003) Ltd was founded on 15 September 2003 and has its registered office in Brough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARE, Alexander Martin 12 December 2013 - 1
STANDISH, Amanda Jayne 21 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
FISH, Andrew Stuart 21 September 2012 - 1

Filing History

Document Type Date
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/04/2016 00:00:00?.ToLongDateString()
SH19 - Statement of capital 04/04/2016 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04/04/2016 00:00:00?.ToLongDateString()
CAP-SS - N/A 04/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/04/2015 00:00:00?.ToLongDateString()
MR04 - N/A 31/03/2015 00:00:00?.ToLongDateString()
MR04 - N/A 31/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/01/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/09/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 21/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/09/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/09/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/09/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30/05/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/05/2012 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 14/05/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 20/04/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 19/04/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 20/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/09/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 26/08/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 13/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 02/12/2009 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 02/12/2009 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 23/11/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/08/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/01/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/01/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 30/08/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/08/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/07/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25/03/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/03/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 11/10/2006 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 17/05/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/04/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/04/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/04/2006 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 05/04/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/11/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/10/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 25/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/10/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Security interest agreement 10 April 2012 Fully Satisfied

N/A

Debenture 10 April 2012 Fully Satisfied

N/A

Charge and assignment 04 January 2012 Fully Satisfied

N/A

Charge and assignment 18 August 2010 Fully Satisfied

N/A

Charge and assignment 05 March 2010 Fully Satisfied

N/A

Deed of assignment 24 November 2009 Fully Satisfied

N/A

Charge of deposit 24 November 2009 Fully Satisfied

N/A

Charge and assignment 17 November 2009 Fully Satisfied

N/A

Charge and assignment 18 September 2009 Fully Satisfied

N/A

Charge and assignment 24 July 2009 Fully Satisfied

N/A

Charge and assignment 15 January 2009 Fully Satisfied

N/A

Charge and assignment 23 December 2008 Fully Satisfied

N/A

Charge and assignment 28 August 2008 Fully Satisfied

N/A

Charge and assignment 27 August 2008 Fully Satisfied

N/A

Charge and assignment 07 August 2008 Fully Satisfied

N/A

Charge and assignment 26 June 2008 Fully Satisfied

N/A

Security interest agreement 13 March 2008 Fully Satisfied

N/A

Charge and assignment 13 March 2008 Fully Satisfied

N/A

Debenture 13 March 2008 Fully Satisfied

N/A

Security interest agreement 21 March 2006 Fully Satisfied

N/A

Debenture 21 November 2003 Fully Satisfied

N/A

Legal charge 21 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.