ARSENAL (EMIRATES STADIUM) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update num_mort_charges 9 => 10
2024-04-07 update num_mort_outstanding 1 => 2
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ARSENAL FOOTBALL CLUB PLC / 18/04/2023
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update num_mort_outstanding 3 => 1
2023-04-07 update num_mort_satisfied 6 => 8
2023-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2022-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2022-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2022-07-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-07-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-07-09 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILES
2021-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2021-06-07 update num_mort_charges 8 => 9
2021-06-07 update num_mort_outstanding 2 => 3
2021-05-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041066980009
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-10-06 update statutory_documents DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS OF PECKHAM
2020-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FRIAR
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-04-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN GAZIDIS
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 01/04/2016
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-12-07 update returns_last_madeup_date 2014-11-13 => 2015-11-13
2015-12-07 update returns_next_due_date 2015-12-11 => 2016-12-11
2015-11-23 update statutory_documents 13/11/15 FULL LIST
2015-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 23/11/2015
2015-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 23/11/2015
2015-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 23/11/2015
2015-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART WILLIAM WISELY / 23/11/2015
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2015-01-07 update returns_last_madeup_date 2013-11-13 => 2014-11-13
2015-01-07 update returns_next_due_date 2014-12-11 => 2015-12-11
2014-12-10 update statutory_documents 13/11/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-12-07 update returns_last_madeup_date 2012-11-13 => 2013-11-13
2013-12-07 update returns_next_due_date 2013-12-11 => 2014-12-11
2013-11-15 update statutory_documents 13/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-11-13 => 2012-11-13
2013-06-23 update returns_next_due_date 2012-12-11 => 2013-12-11
2013-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-11-19 update statutory_documents 13/11/12 FULL LIST
2012-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-11-15 update statutory_documents 13/11/11 FULL LIST
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN
2011-03-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-03-03 update statutory_documents ADOPT ARTICLES 22/02/2011
2011-03-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2011-01-19 update statutory_documents ADOPT ARTICLES 14/01/2011
2010-11-22 update statutory_documents 13/11/10 FULL LIST
2010-09-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-09-22 update statutory_documents ADOPT ARTICLES 10/09/2010
2010-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-12-02 update statutory_documents 13/11/09 FULL LIST
2009-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2009-01-13 update statutory_documents DIRECTOR APPOINTED IVAN GAZIDIS
2008-11-21 update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN
2008-03-10 update statutory_documents DIRECTOR APPOINTED DAVID MILES
2008-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-16 update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-24 update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD LONDON N5 1BU
2006-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-23 update statutory_documents COMPANY NAME CHANGED ASHBURTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-24 update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-23 update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-02 update statutory_documents ARTICLES OF ASSOCIATION
2004-02-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-02 update statutory_documents DIRS REGISTER TRANS 22/01/04
2003-11-27 update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-18 update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ARSENAL STADIUM AVENEU ROAD HIGHBURY LONDON N5 1BU
2002-07-30 update statutory_documents AUDITOR'S RESIGNATION
2002-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 63 JERMYN STREET ST JAMES'S LONDON SW1Y 6LX
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW SECRETARY APPOINTED
2002-06-02 update statutory_documents SECRETARY RESIGNED
2002-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01
2001-12-21 update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-12 update statutory_documents NEW SECRETARY APPOINTED
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-06-12 update statutory_documents DIRECTOR RESIGNED
2001-06-12 update statutory_documents SECRETARY RESIGNED
2000-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-29 update statutory_documents DIRECTOR RESIGNED
2000-11-29 update statutory_documents SECRETARY RESIGNED
2000-11-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION