The Regal Sunderland Stadium Limited

Company Name	The Regal Sunderland Stadium Limited
Directors	Mark Spincer and Stephane Abraham Joseph Nahum
Company Status	Active
Company Number	01804932
Category	Private Limited Company
Incorporation Date	2 April 1984(40 years, 1 month ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Mark Spincer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(33 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Group Operations Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank Westminster London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 June 2018(34 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Anne Wilde
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	Parklands Houghton Road West Hetton Le Hole Durham DH5 9NW

Director Name	Kevin Wilde
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	15 years (resigned 09 January 2007)
Role	Company Director
Correspondence Address	7 Bramhall Drive High Generals Wood Washington Tyne & Wear NE38 9DE

Secretary Name	Anne Wilde
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Parklands Houghton Road West Hetton Le Hole Durham DH5 9NW

Director Name	Christopher John Wilde
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 September 2002)
Role	Company Director
Correspondence Address	29 Lanesborough Court Gosforth Tyne & Wear NE3 3BZ

Secretary Name	Winifred May Harris
Nationality	British
Status	Resigned
Appointed	31 August 2001(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 September 2002)
Role	Company Director
Correspondence Address	220 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LR

Director Name	David Charles Ian Harding
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	David Lowrey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	Wymondley 13 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(18 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	06 September 2002(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Thomas Murphy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(23 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(24 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(32 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Josef O'Donnell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(33 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank Westminster London SW1P 4QP

Director Name	Mr Paul Smith
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(33 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2021)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank Westminster London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2018(34 years, 2 months after company formation)
Appointment Duration	4 months (resigned 29 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Contact

Telephone	0191 5686200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,518,000
Gross Profit	£2,957,000
Net Worth	£2,712,000
Cash	£49,000
Current Liabilities	£94,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

31 July 2017	Delivered on: 2 August 2017 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: Sunderland greyhound stadium, sunderland road, sunderland SR5 1RP with title number TY90301. Outstanding
31 August 2001	Delivered on: 5 September 2001 Satisfied on: 16 January 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The greyhound stadium sunderland road cleadon t/no: TY90301. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 October 1990	Delivered on: 14 November 1990 Satisfied on: 16 January 2003 Persons entitled: Tsb Bank PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 May 2023	Appointment of Ms Megan Joy Hill as a secretary on 15 May 2023 (2 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 December 2021 (21 pages)
13 January 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
5 October 2021	Termination of appointment of Paul Smith as a director on 30 September 2021 (1 page)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
3 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
20 December 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
3 June 2019	Termination of appointment of Josef O'donnell as a director on 31 May 2019 (1 page)
3 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
1 October 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 29 September 2018 (1 page)
1 June 2018	Appointment of Mr Patrick Colin O'driscoll as a director on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 1 June 2018 (2 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with updates (5 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with updates (5 pages)
6 September 2017	Notification of Arena Racing Corporation Limited as a person with significant control on 31 July 2017 (4 pages)
6 September 2017	Notification of Arena Racing Corporation Limited as a person with significant control on 6 September 2017 (4 pages)
6 September 2017	Notification of Arena Racing Corporation Limited as a person with significant control on 31 July 2017 (4 pages)
18 August 2017	Cessation of Will Hill Limited as a person with significant control on 31 July 2017 (2 pages)
18 August 2017	Cessation of Will Hill Limited as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Cessation of Will Hill Limited as a person with significant control on 31 July 2017 (2 pages)
11 August 2017	Appointment of Josef O'donnell as a director on 31 July 2017 (3 pages)
11 August 2017	Appointment of Mr Mark Spincer as a director on 31 July 2017 (3 pages)
11 August 2017	Appointment of Josef O'donnell as a director on 31 July 2017 (3 pages)
11 August 2017	Appointment of Mr Paul Smith as a director on 31 July 2017 (3 pages)
11 August 2017	Appointment of Mr Mark Spincer as a director on 31 July 2017 (3 pages)
11 August 2017	Appointment of Mr Paul Smith as a director on 31 July 2017 (3 pages)
10 August 2017	Termination of appointment of Thomas Stamper Fuller as a secretary on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Anthony David Steele as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Luke Amos Thomas as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Luke Amos Thomas as a director on 31 July 2017 (2 pages)
10 August 2017	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of Thomas Stamper Fuller as a secretary on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Anthony David Steele as a director on 31 July 2017 (2 pages)
10 August 2017	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 10 August 2017 (2 pages)
2 August 2017	Registration of charge 018049320003, created on 31 July 2017 (46 pages)
2 August 2017	Registration of charge 018049320003, created on 31 July 2017 (46 pages)
13 July 2017	Full accounts made up to 27 December 2016 (26 pages)
13 July 2017	Full accounts made up to 27 December 2016 (26 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 28 December 2016 with updates (5 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
22 June 2016	Full accounts made up to 29 December 2015 (18 pages)
22 June 2016	Full accounts made up to 29 December 2015 (18 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (5 pages)
13 July 2015	Full accounts made up to 30 December 2014 (18 pages)
13 July 2015	Full accounts made up to 30 December 2014 (18 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 (5 pages)
15 January 2015	Appointment of Luke Amos Thomas as a director on 31 December 2014 (2 pages)
15 January 2015	Appointment of Luke Amos Thomas as a director on 31 December 2014 (2 pages)
7 January 2015	Termination of appointment of Thomas Murphy as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Thomas Murphy as a director on 31 December 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
16 July 2013	Full accounts made up to 1 January 2013 (18 pages)
16 July 2013	Full accounts made up to 1 January 2013 (18 pages)
16 July 2013	Full accounts made up to 1 January 2013 (18 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 27 December 2011 (18 pages)
10 August 2012	Full accounts made up to 27 December 2011 (18 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 28 December 2010 (17 pages)
4 April 2011	Full accounts made up to 28 December 2010 (17 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 29 December 2009 (17 pages)
25 September 2010	Full accounts made up to 29 December 2009 (17 pages)
1 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/07/2010 (20 pages)
1 September 2010	Statement of company's objects (2 pages)
1 September 2010	Statement of company's objects (2 pages)
1 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/07/2010 (20 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 30 December 2008 (18 pages)
2 November 2009	Full accounts made up to 30 December 2008 (18 pages)
6 March 2009	Amended full accounts made up to 1 January 2008 (19 pages)
6 March 2009	Amended full accounts made up to 1 January 2008 (19 pages)
6 March 2009	Amended full accounts made up to 1 January 2008 (19 pages)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 October 2008	Full accounts made up to 1 January 2008 (18 pages)
29 October 2008	Full accounts made up to 1 January 2008 (18 pages)
29 October 2008	Full accounts made up to 1 January 2008 (18 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
24 October 2007	Full accounts made up to 26 December 2006 (18 pages)
24 October 2007	Full accounts made up to 26 December 2006 (18 pages)
11 September 2007	New director appointed (4 pages)
11 September 2007	New director appointed (4 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (6 pages)
20 February 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
3 November 2006	Full accounts made up to 27 December 2005 (17 pages)
3 November 2006	Full accounts made up to 27 December 2005 (17 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
2 November 2005	Full accounts made up to 28 December 2004 (19 pages)
2 November 2005	Full accounts made up to 28 December 2004 (19 pages)
26 January 2005	Return made up to 31/12/04; no change of members (6 pages)
26 January 2005	Return made up to 31/12/04; no change of members (6 pages)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
9 November 2004	Full accounts made up to 31 December 2003 (18 pages)
9 November 2004	Full accounts made up to 31 December 2003 (18 pages)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
29 March 2004	Return made up to 31/12/03; full list of members (7 pages)
29 March 2004	Registered office changed on 29/03/04 from: 50 station road wood green london N22 7TP (1 page)
29 March 2004	Return made up to 31/12/03; full list of members (7 pages)
29 March 2004	Registered office changed on 29/03/04 from: 50 station road wood green london N22 7TP (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 50 station road wood green london N22 7TP (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 50 station road wood green london N22 7TP (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 October 2003	Full accounts made up to 31 December 2002 (17 pages)
8 February 2003	Return made up to 31/12/02; change of members (8 pages)
8 February 2003	Return made up to 31/12/02; change of members (8 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	New director appointed (6 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (6 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New secretary appointed (10 pages)
17 October 2002	New director appointed (11 pages)
17 October 2002	New director appointed (11 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (11 pages)
17 October 2002	New director appointed (11 pages)
17 October 2002	New secretary appointed (10 pages)
17 October 2002	Director resigned (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 October 2002	Registered office changed on 09/10/02 from: newcastle road sunderland tyne and wear SR5 1RP (1 page)
9 October 2002	Registered office changed on 09/10/02 from: newcastle road sunderland tyne and wear SR5 1RP (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 September 2002	Full accounts made up to 30 June 2002 (30 pages)
10 September 2002	Full accounts made up to 30 June 2002 (30 pages)
20 June 2002	Accounts for a medium company made up to 30 June 2001 (26 pages)
20 June 2002	Accounts for a medium company made up to 30 June 2001 (26 pages)
15 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2002	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
1 February 2002	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
5 September 2001	Particulars of mortgage/charge (5 pages)
5 September 2001	Company name changed brough park greyhounds LIMITED\certificate issued on 05/09/01 (2 pages)
5 September 2001	Company name changed brough park greyhounds LIMITED\certificate issued on 05/09/01 (2 pages)
5 September 2001	Particulars of mortgage/charge (5 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Full accounts made up to 30 September 2000 (20 pages)
29 January 2001	Full accounts made up to 30 September 2000 (20 pages)
7 March 2000	Return made up to 31/12/99; full list of members (6 pages)
7 March 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 2000	Accounts for a medium company made up to 30 September 1999 (20 pages)
10 February 2000	Accounts for a medium company made up to 30 September 1999 (20 pages)
28 October 1999	Amended accounts made up to 30 September 1998 (21 pages)
28 October 1999	Amended accounts made up to 30 September 1998 (21 pages)
15 April 1999	Accounts for a medium company made up to 30 September 1998 (24 pages)
15 April 1999	Accounts for a medium company made up to 30 September 1998 (24 pages)
18 March 1999	Company name changed the regal sunderland stadium lim ited\certificate issued on 19/03/99 (2 pages)
18 March 1999	Company name changed the regal sunderland stadium lim ited\certificate issued on 19/03/99 (2 pages)
30 July 1998	Accounts for a medium company made up to 30 September 1997 (23 pages)
30 July 1998	Accounts for a medium company made up to 30 September 1997 (23 pages)
26 January 1998	Return made up to 31/12/97; change of members (6 pages)
26 January 1998	Return made up to 31/12/97; change of members (6 pages)
29 April 1997	Company name changed brough park greyhounds LIMITED\certificate issued on 30/04/97 (2 pages)
29 April 1997	Company name changed brough park greyhounds LIMITED\certificate issued on 30/04/97 (2 pages)
9 April 1997	Registered office changed on 09/04/97 from: newcastle road sunderland tyne & wear SR5 1RP (1 page)
9 April 1997	Registered office changed on 09/04/97 from: newcastle road sunderland tyne & wear SR5 1RP (1 page)
6 April 1997	Registered office changed on 06/04/97 from: brough park stadium the fossway newcastle upon tyne NE6 2XJ (1 page)
6 April 1997	Registered office changed on 06/04/97 from: brough park stadium the fossway newcastle upon tyne NE6 2XJ (1 page)
18 February 1997	Accounts for a medium company made up to 30 September 1996 (22 pages)
18 February 1997	Accounts for a medium company made up to 30 September 1996 (22 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 September 1996	Accounts for a medium company made up to 30 September 1995 (22 pages)
10 September 1996	Accounts for a medium company made up to 30 September 1995 (22 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1995	Full accounts made up to 30 September 1994 (17 pages)
20 July 1995	Full accounts made up to 30 September 1994 (17 pages)
5 July 1993	Full accounts made up to 30 September 1992 (13 pages)
5 July 1993	Full accounts made up to 30 September 1992 (13 pages)
7 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1984	Memorandum of association (14 pages)
26 October 1984	Memorandum of association (14 pages)

The Regal Sunderland Stadium Limited

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