| Date | Description |
|---|
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-09-09 |
delete address Unit 2, Bilton Road Industrial Estate, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, U.K |
| 2024-09-09 |
delete fax +44(0) 1462 451688 |
| 2024-09-09 |
insert address 2 Bergen Way Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2DD, U.K |
| 2024-09-09 |
insert registration_number Q 09842 |
| 2024-09-09 |
update primary_contact Unit 2, Bilton Road Industrial Estate, Cadwell Lane, Hitchin, Hertfordshire, SG4 0SB, U.K => 2 Bergen Way Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2DD, U.K |
| 2024-04-07 |
delete address 22 PRINCESWAY WALLASEY WIRRAL MERSEYSIDE ENGLAND CH45 4PR |
| 2024-04-07 |
insert address 214 HIGHER BEBINGTON ROAD HIGHER BEBINGTON WIRRAL MERSEYSIDE ENGLAND CH63 2PT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
22 PRINCESWAY WALLASEY
WIRRAL
MERSEYSIDE
CH45 4PR
ENGLAND |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOE COOK / 17/10/2023 |
| 2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOE COOK / 17/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-03-19 |
update robots_txt_status www.belmont-engineering.com: 404 => 200 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND ANNE COOK |
| 2018-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOE COOK / 01/10/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-20 |
delete registration_number Q 09842 |
| 2017-02-09 |
delete source_ip 204.200.202.42 |
| 2017-02-09 |
insert source_ip 66.96.146.129 |
| 2017-02-09 |
update robots_txt_status www.belmont-engineering.com: 200 => 404 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-15 => 2018-03-31 |
| 2016-09-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 71129 - Other engineering activities |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-07 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-07 |
delete address 3A WARREN DRIVE WALLASEY WIRRAL MERSEYSIDE ENGLAND CH45 0JN |
| 2016-06-07 |
insert address 22 PRINCESWAY WALLASEY WIRRAL MERSEYSIDE ENGLAND CH45 4PR |
| 2016-06-07 |
update registered_address |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
3A WARREN DRIVE WALLASEY
WIRRAL
MERSEYSIDE
CH45 0JN
ENGLAND |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOE COOK / 09/05/2016 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-12-07 |
delete address C/O 22 PRINCESWAY WALLASEY WIRRAL CHESHIRE ENGLAND CH45 4PR |
| 2015-12-07 |
insert address 3A WARREN DRIVE WALLASEY WIRRAL MERSEYSIDE ENGLAND CH45 0JN |
| 2015-12-07 |
update registered_address |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
C/O 22 PRINCESWAY WALLASEY
WIRRAL
CHESHIRE
CH45 4PR
ENGLAND |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOE COOK / 18/11/2015 |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
4 SEA COURT SEA ROAD
WALLASEY
MERSEYSIDE
CH45 0JL
ENGLAND |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOE COOK / 15/06/2015 |
| 2015-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |