STADIUM MK GROUP LIMITED
| Status | ACTIVE |
| Company No. | 06297789 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2007 |
| Age | 17 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
STADIUM MK GROUP LIMITED is an active private limited company with number 06297789. It was incorporated 17 years, 2 days ago, on 29 June 2007. The company address is Stadium Mk Stadium Mk, Milton Keynes, MK1 1ST.
Company Fillings
Accounts with accounts type group
Date: 09 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Resolution
Date: 17 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type group
Date: 21 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type group
Date: 03 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Accounts with accounts type group
Date: 04 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Appoint person secretary company with name date
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ryan Gawley
Appointment date: 2020-06-26
Documents
Termination secretary company with name termination date
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Neil Richens
Termination date: 2020-06-26
Documents
Accounts with accounts type group
Date: 05 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type group
Date: 03 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 30 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 30 Oct 2018
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Winkelman
Notification date: 2016-07-01
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Accounts with accounts type group
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type group
Date: 12 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person secretary company with name date
Date: 12 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Neil Richens
Appointment date: 2015-11-02
Documents
Termination secretary company with name termination date
Date: 12 Nov 2015
Action Date: 10 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darren Lyko-Edwards
Termination date: 2015-10-10
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Change person director company with change date
Date: 30 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mark Turner
Documents
Accounts with accounts type group
Date: 14 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person secretary company with name date
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Lyko-Edwards
Appointment date: 2015-01-19
Documents
Termination secretary company with name termination date
Date: 19 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shaun David O'hara
Termination date: 2015-01-19
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun David Ohara
Termination date: 2014-10-14
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Appoint person director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun David Ohara
Documents
Accounts with accounts type group
Date: 17 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2013
Action Date: 29 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-29
Documents
Mortgage create with deed with charge number
Date: 03 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 062977890003
Documents
Mortgage satisfy charge full
Date: 03 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 29 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-29
Documents
Change person secretary company with change date
Date: 13 Jul 2012
Action Date: 01 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-01
Officer name: Mr Shaun David O'hara
Documents
Accounts with accounts type group
Date: 03 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 29 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-29
Documents
Accounts with accounts type group
Date: 05 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 29 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-29
Documents
Accounts with accounts type group
Date: 17 May 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Miscellaneous
Date: 04 May 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Legacy
Date: 21 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Jun 2009
Action Date: 29 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-29
Documents
Resolution
Date: 05 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary bernadette winkelman
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed bernadette winkleman
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mark turner
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed shaun david o'hara
Documents
Legacy
Date: 05 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 05/04/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR
Documents
Legacy
Date: 28 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 10 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 15/08/08\gbp si 999@1=999\gbp ic 1/1000\
Documents
Legacy
Date: 19 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/08; full list of members
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed bernadette winkelman
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed peter john winkelman
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director emw directors LIMITED
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary emw secretaries LIMITED
Documents
Legacy
Date: 17 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 17/07/2008 from seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
Documents
Legacy
Date: 17 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Certificate change of name company
Date: 11 Jul 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seckloe 350 LIMITED\certificate issued on 11/07/07
Documents
Some Companies
CLEVER COOKIE SOFTWARE LIMITED
7 DOVER ROAD,SOUTHPORT,PR8 4TF
| Number: | 09529086 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
9 - 13 STATION PARADE SUITE 7, 2ND FLOOR,HARROGATE,HG1 1UF
| Number: | 08301200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 DERBY ROAD,NOTTINGHAM,NG16 3PA
| Number: | 10623494 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 KESWICK ROAD,BOURNEMOUTH,BH5 1LP
| Number: | 11741137 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 WOODHALL ROAD,CHELMSFORD,CM1 4AA
| Number: | 10193861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 SYWELL,NORTHAMPTON,NN6 0BQ
| Number: | 11104835 |
| Status: | ACTIVE |
| Category: | Private Limited Company |