STADIUM HOLDINGS LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-19 · Memorandum & Articles
(E)Special resolution
2021-11-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-08 · Charges
(E)Instrument
2021-11-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-08 · Charges
(E)Instrument
2021-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)Amended document
2021-10-19 · Other
(E)Amended document
2021-10-19 · Other
(E)Amended document
2021-10-19 · Other
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)Certificate of Registration of Charge
2017-02-09 · Charges
(E)Certificate of Registration of Charge
2017-02-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-27 · Address Change
(E)Amended document
2017-01-27 · Other
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-09 · Charges
(E)Certificate of Registration of Charge
2010-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-20 · Annual Return
(E)Memorandum of satisfaction
2002-10-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-27 · Charges
(E)FM1 - Mortgage or charge details
2002-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)Amended document
2000-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-05 · Director/Secretary Change
(E)Declaration of Compliance
2000-02-16 · Other
(E)Memorandum & Articles of Association
2000-02-16 · Memorandum & Articles
Certificate of Incorporation
2000-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-19 | |
| (E)Special resolution | Other | 2021-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-08 | |
| (E)Instrument | Other | 2021-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-08 | |
| (E)Instrument | Other | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)Amended document | Other | 2021-10-19 | |
| (E)Amended document | Other | 2021-10-19 | |
| (E)Amended document | Other | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-27 | |
| (E)Amended document | Other | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)Amended document | Other | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)Declaration of Compliance | Other | 2000-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-16 | |
| Certificate of Incorporation | Incorporation | 2000-02-16 |
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