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THE NATIONAL STADIUM PLC

Company number SC158083

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
17 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/07/2020	View PDF Confirmation statement made on 18 May 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/07/2020 - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CH01	Director's details changed for Malcolm Mackay on 18 May 2019	View PDF Director's details changed for Malcolm Mackay on 18 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP03	Appointment of James Nicholson as a secretary on 27 November 2018	View PDF Appointment of James Nicholson as a secretary on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM02	Termination of appointment of Dundas & Wilson Cs as a secretary on 27 November 2018	View PDF Termination of appointment of Dundas & Wilson Cs as a secretary on 27 November 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
28 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2015	AP01	Appointment of Mr Ronald Alexander Jack as a director on 13 October 2015	View PDF Appointment of Mr Ronald Alexander Jack as a director on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of Alexander Kenneth Cowley Harvey as a director on 13 October 2015	View PDF Termination of appointment of Alexander Kenneth Cowley Harvey as a director on 13 October 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 50,000	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
02 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 50,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
13 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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THE NATIONAL STADIUM PLC

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