13 BELSIZE SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Mr. Stanley Herbert Ratoff as a director on 2024-06-28 |
| 04/07/244 July 2024 | Appointment of Mrs Olena Kaverina as a director on 2024-06-28 |
| 04/07/244 July 2024 | Termination of appointment of Stanley Herbert Ratoff as a director on 2024-06-28 |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Secretary's details changed for Ms Elena Kaverina on 2023-09-22 |
| 03/04/233 April 2023 | Appointment of Ms Elena Kaverina as a secretary on 2023-04-01 |
| 09/01/239 January 2023 | Termination of appointment of Stanley Herbert Ratoff as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Carmen Lillian Holender as a director on 2023-01-09 |
| 09/01/239 January 2023 | Cessation of Carmen Lillian Holender as a person with significant control on 2023-01-09 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/08/2022 August 2020 | PSC'S CHANGE OF PARTICULARS / MS. CARMEN LILLIAN HOLENDER / 21/08/2020 |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROISIN LEVINE |
| 06/04/206 April 2020 | CESSATION OF ROISIN LEVINE AS A PSC |
| 06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROISIN LEVINE |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MS ROISIN LEVINE |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MS ROISIN LEVINE |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LEVINE |
| 27/03/2027 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROISIN LEVINE |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR. NICHOLAS LEVINE |
| 26/03/2026 March 2020 | CESSATION OF NIGEL ZOLTIE AS A PSC |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ZOLTIE |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA NORTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ZOLTIE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED DR. NIGEL ZOLTIE |
| 01/07/191 July 2019 | CESSATION OF GEMMA FETIMAN AS A PSC |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR. STANLEY HERBERT RATOFF / 29/11/2018 |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 20/05/1620 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR. ARKADY ETINGEN |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIS |
| 27/06/1427 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR. DEEPA GROVER |
| 23/06/1023 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ALISON NORTON / 05/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HERBERT RATOFF / 05/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN HOLENDER / 05/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH DAVIS / 05/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE TURNER / 05/05/2010 |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 08/01/018 January 2001 | £ NC 5/20005 22/12/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | S80A AUTH TO ALLOT SEC 14/05/99 |
| 18/05/9918 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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