13 BELSIZE GROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Appointment of Ms Paula Rae Guarderas as a director on 2024-10-30 |
| 07/11/247 November 2024 | Termination of appointment of Mary Elizabeth Stokes as a director on 2024-10-16 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Appointment of Ms Sheila Renee O'connor as a director on 2023-10-06 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Termination of appointment of Jane Elizabeth Rumble as a director on 2023-09-04 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 22/04/2122 April 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MRS LESLEY ANN MAGNUS |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS MARY ELIZABETH STOKES |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN |
| 20/05/1520 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOLMAN |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS ELSA NELSON |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVE ELLEDGE |
| 05/08/135 August 2013 | DIRECTOR APPOINTED JANE ELIZABETH RUMBLE |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED DR GILLIAN WOLMAN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WOLMAN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN WOLMAN |
| 10/05/1210 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE ELLEDGE / 13/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WOLMAN / 13/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY LESLIE FRANK BLOOM / 13/04/2010 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM PREMIER SUITE 115 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED JONATHAN MICHAEL MORGAN |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED DAVE ELLEDGE |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE BARTL |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS; AMEND |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | ANNUAL ACCOUNTS MADE UP DATE 31/12/92 |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 23/04/9023 April 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 19 BOLTON STREET LONDON W1Y 7PA |
| 19/09/8919 September 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/09/875 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/08/6315 August 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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