Having been setup in 2004, Stadium Retail Investments (2004) Ltd are based in Brough, East Yorkshire, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies director is listed as Fish, Andrew Stuart in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISH, Andrew Stuart | 24 September 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| MR04 - N/A | 09 September 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| MR04 - N/A | 31 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| AP03 - Appointment of secretary | 24 September 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| TM02 - Termination of appointment of secretary | 24 September 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
| RESOLUTIONS - N/A | 14 May 2012 | |
| MEM/ARTS - N/A | 14 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH03 - Change of particulars for secretary | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363a - Annual Return | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 395 - Particulars of a mortgage or charge | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| MEM/ARTS - N/A | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 287 - Change in situation or address of Registered Office | 27 August 2004 | |
| 225 - Change of Accounting Reference Date | 27 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| CERTNM - Change of name certificate | 17 August 2004 | |
| NEWINC - New incorporation documents | 23 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 April 2012 | Fully Satisfied |
N/A |
| Charge and assignment | 13 March 2008 | Fully Satisfied |
N/A |
| Debenture | 13 March 2008 | Fully Satisfied |
N/A |
| Debenture | 23 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2004 | Fully Satisfied |
N/A |
