15 BELSIZE SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Micro company accounts made up to 2024-02-28 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-02-28 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-02-28 |
| 12/07/2112 July 2021 | Appointment of Mrs Shahin Maghdouri-Moghaddam as a director on 2021-07-04 |
| 12/07/2112 July 2021 | Appointment of Ms Poupak Anjomshoaa as a director on 2021-07-04 |
| 16/06/2116 June 2021 | Termination of appointment of Poupak Anjomshoaa as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Termination of appointment of Shahin Maghdouri-Moghaddam as a director on 2021-06-16 |
| 14/06/2114 June 2021 | Director's details changed for Ms Poupak Anjomshoaa on 2021-06-11 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/02/1518 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/02/149 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 22/10/1322 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 09/02/139 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR AMAR HAMI |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JURGENSON |
| 17/02/1217 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT OUTRAM JURGENSON / 24/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT OUTRAM JURGENSON / 22/07/2010 |
| 28/02/1028 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYA BAHRAM / 20/02/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAD ZAD / 20/02/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT OUTRAM JURGENSON / 20/02/2010 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HENRICH / 20/02/2010 |
| 20/02/1020 February 2010 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JURGENSON / 20/05/2009 |
| 24/02/0924 February 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 09/02/02; NO CHANGE OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | ORDER OF COURT - RESTORATION 18/05/02 |
| 20/11/0120 November 2001 | STRUCK OFF AND DISSOLVED |
| 31/07/0131 July 2001 | FIRST GAZETTE |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 14/05/9714 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 09/02/96; CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 15 BELSIZE SQUARE LONDON NW3 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | SECRETARY RESIGNED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 07/02/957 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/957 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/08/948 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/08/94 |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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