BELGRAVE PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Micro company accounts made up to 2024-07-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-07-31 |
| 08/11/238 November 2023 | Termination of appointment of Richard Anthony Fazackerley as a director on 2023-11-08 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/01/2322 January 2023 | Micro company accounts made up to 2022-07-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 24/11/2124 November 2021 | Change of details for Miss Catherine Redman as a person with significant control on 2021-11-24 |
| 24/11/2124 November 2021 | Director's details changed for Miss Catherine Jane Redman on 2021-11-24 |
| 24/11/2124 November 2021 | Registered office address changed from 2 Legge Street Newcastle Staffordshire ST5 1NL to 51 Whitmore Road Newcastle ST5 3LZ on 2021-11-24 |
| 24/11/2124 November 2021 | Change of details for Mr Richard Anthony Fazackerley as a person with significant control on 2021-11-24 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 31 BELGRAVE ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1LR |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE REDMAN / 01/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FAZACKERLEY / 01/07/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE REDMAN / 01/07/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 05/03/01 |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 05/03/01 |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 05/03/01 |
| 23/03/0123 March 2001 | £ NC 1000/4000 05/03/0 |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/08/9715 August 1997 | S366A DISP HOLDING AGM 01/07/97 |
| 15/08/9715 August 1997 | S252 DISP LAYING ACC 01/07/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | S366A DISP HOLDING AGM 10/07/96 |
| 19/08/9619 August 1996 | S252 DISP LAYING ACC 10/07/96 |
| 19/08/9619 August 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | SECRETARY RESIGNED |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGAHAM WEST MIDLANDS B2 5DN |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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