| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents COMPANY BUSINESS 26/09/2019 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL ANDREW FRASER MORGAN |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BENTLEY |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ATHERTON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED NEIL GORDON ATHERTON |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAXIARCHIS KONSTANTOPOULOS / 01/07/2015 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAXIARCHIS KONSTANTOPOULOS / 14/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 10/05/2018 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 03/01/2018 |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEWIS / 03/01/2018 |
| 2017-11-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/09/2016 |
| 2017-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW FRASER MORGAN / 11/09/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER LEWIS / 20/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-02 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JEREMY DOGGETT |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYCOCK |
| 2014-10-07 |
delete address 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE UNITED KINGDOM MK44 3US |
| 2014-10-07 |
insert address 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROGER LEWIS |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ATHERTON |
| 2014-09-30 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-10 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-08 |
update statutory_documents APPROVAL OF ACCTS FOR 31/12/2012 27/06/2013 |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-19 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-27 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-19 |
update statutory_documents SECRETARY APPOINTED NEIL ANDREW FRASER MORGAN |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010 |
| 2010-10-21 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MYCOCK |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DOGGETT |
| 2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
THE KING'S OBSERVATORY OLD DEER PARK
RICHMOND
SURREY
TW9 2AZ |
| 2010-01-19 |
update statutory_documents COMPANY NAME CHANGED BELRON U.K. LIMITED
CERTIFICATE ISSUED ON 19/01/10 |
| 2010-01-04 |
update statutory_documents CHANGE OF NAME 01/01/2010 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 01/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY DOGGETT / 01/10/2009 |
| 2009-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI |
| 2008-10-13 |
update statutory_documents DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 |
| 2008-10-02 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2008-10-01 |
update statutory_documents DIRECTOR APPOINTED NIGEL JEREMY DOGGETT |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED NEIL ATHERTON |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |