STAMFORD BRIDGE SECURITIES LTD. - History of Changes


DateDescription
2023-08-31 update statutory_documents DIRECTOR APPOINTED MR BEHDAD EGHBALI
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHELSEA FC HOLDINGS LIMITED / 30/05/2022
2023-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2023-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2023-04-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-07-20 update statutory_documents DIRECTOR APPOINTED MR JONATHAN GOLDSTEIN
2022-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BUCK
2022-07-08 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-08 update statutory_documents ADOPT ARTICLES 30/06/2022
2022-06-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSEA FC HOLDINGS LIMITED
2022-06-13 update statutory_documents CESSATION OF FORDSTAM LIMITED AS A PSC
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21
2022-03-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES
2018-05-11 update account_category FULL => SMALL
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER
2018-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALEXANDER
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-10 update statutory_documents DIRECTOR APPOINTED MR BRUCE MICHAEL BUCK
2017-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BONINGTON
2017-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-11 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-11 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-04 update statutory_documents 29/12/15 FULL LIST
2015-08-27 update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTIAN GERALD BONINGTON
2015-08-27 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER IAN ALEXANDER
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW
2015-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SHAW
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-05 update statutory_documents 29/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-22 update statutory_documents 29/12/13 FULL LIST
2013-10-07 delete company_previous_name ARTHUR BROWN(FULHAM)LIMITED
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-18 update statutory_documents 29/12/12 FULL LIST
2012-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-01-04 update statutory_documents 29/12/11 FULL LIST
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-26 update statutory_documents 29/12/10 FULL LIST
2010-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-06 update statutory_documents 29/12/09 FULL LIST
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE SHAW / 06/01/2010
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN ALEXANDER / 06/01/2010
2010-01-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE SHAW / 06/01/2010
2009-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-09 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-07 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-01 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-07 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-13 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-28 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-03 update statutory_documents DIRECTOR RESIGNED
2003-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-06 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-12 update statutory_documents DIRECTOR RESIGNED
2002-04-25 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-21 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents SECRETARY RESIGNED
2000-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/00 FROM: STAMFORD BRIDGE GROUNDS FULHAM ROAD LONDON SW6 1HS
2000-01-31 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-03-14 update statutory_documents NEW SECRETARY APPOINTED
1999-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-05 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-07 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-15 update statutory_documents ALTER MEM AND ARTS 28/11/97
1997-12-15 update statutory_documents DEBENTURE BONDS 28/11/97
1997-10-31 update statutory_documents AUDITOR'S RESIGNATION
1997-01-10 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-22 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-24 update statutory_documents S252 DISP LAYING ACC 02/03/94
1994-03-24 update statutory_documents S366A DISP HOLDING AGM 02/03/94
1994-03-24 update statutory_documents S386 DISP APP AUDS 02/03/94
1994-03-24 update statutory_documents S80A AUTH TO ALLOT SEC 02/03/94
1994-02-08 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-30 update statutory_documents COMPANY NAME CHANGED ARTHUR BROWN(FULHAM)LIMITED CERTIFICATE ISSUED ON 01/10/93
1993-08-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-14 update statutory_documents RETURN MADE UP TO 29/12/92; CHANGE OF MEMBERS
1992-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-26 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-01-24 update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
1991-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-01-22 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-11 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-12 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-03-19 update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS
1987-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-05-03 update statutory_documents RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS
1984-07-30 update statutory_documents ARTICLES OF ASSOCIATION
1964-02-17 update statutory_documents MEMORANDUM OF ASSOCIATION