BELCON STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Return of final meeting in a members' voluntary winding up |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/12/1426 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
| 04/08/104 August 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEWBY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR IVOR ASHLEY BARTON |
| 22/12/0922 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD WALKER |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTS EN11 0DR |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ADOPT MEM AND ARTS 30/10/96 |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | S252 DISP LAYING ACC 20/10/95 |
| 25/10/9525 October 1995 | S366A DISP HOLDING AGM 20/10/95 |
| 25/10/9525 October 1995 | S386 DIS APP AUDS 20/10/95 |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | AUDITOR'S RESIGNATION |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | NC INC ALREADY ADJUSTED 24/11/89 |
| 09/07/909 July 1990 | £ NC 100000/200000 29/06/90 |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | WD 18/07/89 AD 17/05/89--------- £ SI 98@1=98 £ IC 99902/100000 |
| 20/07/8920 July 1989 | £ NC 100/100000 29/06 |
| 20/07/8920 July 1989 | NC INC ALREADY ADJUSTED |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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