17 BELSIZE SQUARE LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 NewAccounts for a dormant company made up to 2025-03-31

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20/10/2420 October 2024 Confirmation statement made on 2024-10-19 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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04/08/234 August 2023 Accounts for a dormant company made up to 2023-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with no updates

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12/08/2012 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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01/09/171 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/10/1529 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/11/1413 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/10/1225 October 2012 SECRETARY'S CHANGE OF PARTICULARS / IRMGARD ELEONORE LOOSEN / 23/10/2012

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25/10/1225 October 2012 DIRECTOR APPOINTED MS IRMGARD ELEONORE LOOSEN

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24/10/1224 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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24/10/1224 October 2012 DIRECTOR APPOINTED MR DAVID WILLIAM WEBB

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24/10/1224 October 2012 DIRECTOR APPOINTED MS TREVYN MCDOWELL

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24/10/1224 October 2012 DIRECTOR APPOINTED MR FELIX FLETCHER

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/10/1125 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK BEESLEY

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23/06/1123 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/11/105 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/11/0910 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANSTEY / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BEESLEY / 09/11/2009

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29/10/0829 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/11/0715 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/11/0616 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/11/0511 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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13/12/0413 December 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04

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17/09/0417 September 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/11/0317 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/01/037 January 2003 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/11/013 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/12/999 December 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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03/12/983 December 1998 DIRECTOR'S PARTICULARS CHANGED

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03/12/983 December 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/11/966 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/11/966 November 1996 DIRECTOR RESIGNED

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01/11/951 November 1995 DIRECTOR'S PARTICULARS CHANGED

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01/11/951 November 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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06/01/956 January 1995 DIRECTOR'S PARTICULARS CHANGED

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06/01/956 January 1995 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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06/01/956 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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17/01/9417 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/12/933 December 1993 DIRECTOR'S PARTICULARS CHANGED

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03/12/933 December 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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03/12/933 December 1993 REGISTERED OFFICE CHANGED ON 03/12/93

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13/09/9313 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9331 January 1993 EXEMPTION FROM APPOINTING AUDITORS 25/01/93

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31/01/9331 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/01/937 January 1993 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS

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24/07/9224 July 1992 DIRECTOR RESIGNED

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24/07/9224 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ

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18/02/9218 February 1992 AUDITOR'S RESIGNATION

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18/02/9218 February 1992 RE: AUDITORS 13/02/92

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07/11/917 November 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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08/11/908 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/01/9017 January 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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27/05/8827 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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