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STADIUM FINANCE LIMITED

Learn more about STADIUM FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

96A CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU

STADIUM FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00550257
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.01.03

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARGARET EDENBOROUGH
Form type: TM01
Date: 2012.01.12
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EDENBOROUGH
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDENBOROUGH
Form type: TM01
Date: 2011.07.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES EDENBOROUGH / 01/10/2009
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON EDENBOROUGH / 01/10/2009
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HELEN EDENBOROUGH / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY JAMES HUGO EDENBOROUGH / 01/10/2009
Form type: CH01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MR COURTNEY JAMES HUGO EDENBOROUGH / 01/10/2009
Form type: CH03
Date: 2010.07.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDENBOROUGH / 15/01/2008
Form type: 288c
Date: 2008.07.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.31

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Company directors and board members:

COURTNEY JAMES HUGO EDENBOROUGH (current)
Secretary, 1991.06.30
96A CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
COURTNEY JAMES HUGO EDENBOROUGH (current)
Director, COMPANY DIRECTOR, 1991.06.30
96A CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
HUGO ROBERT EDENBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.07.06
MOONRAKERS COASTAL ROAD EAST PRESTON , LITTLEHAMPTON
BN16 1SW, WEST SUSSEX
MARGARET HELEN EDENBOROUGH (resigned)
Director, REGISTERED NURSE, 1993.07.06 - 2011.07.01
96A CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
MICHAEL SIMON EDENBOROUGH (resigned)
Director, BARRISTER AT LAW, 1993.06.17 - 2010.07.01
96A CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
ROBERT JAMES EDENBOROUGH (resigned)
Director, ACCOUSTICAL ENGINEER, 1993.06.17 - 2010.07.01
96A CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
Date 2013.09.30
Fixed Assets £ 24,485
Tangible Fixed Assets £ 549
Current Assets £ 118,828
Tangible Fixed Assets Depreciation £ 6,065
Provisions For Liabilities Charges £ 71
Debtors £ 101,555
Shareholder Funds £ 87,764
Profit Loss Account Reserve £ 87,664
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 87,764
Total Assets Less Current Liabilities £ 87,764
Net Current Assets Liabilities £ 63,279
Creditors Due Within One Year £ 55,549
Cash Bank In Hand £ 17,273
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 6,518
Tangible Fixed Assets Depreciation Charged In Period £ 96
Investments Fixed Assets £ 23,936

Companies near to STADIUM FINANCE ltd.

Information about the Private Limited Company STADIUM FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data