2C BELLE VUE ROAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-02-28 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 23/07/2423 July 2024 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Minster Property Management 7 the Square Wimborne BH21 1JA on 2024-07-23 |
| 23/07/2423 July 2024 | Termination of appointment of Jacqueline Ann Warner as a director on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of Minster Property Management as a secretary on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of Ms Debra Joanne Hayhurst as a director on 2024-07-23 |
| 23/07/2423 July 2024 | Registered office address changed from Minster Property Management 7 the Square Wimborne BH21 1JA England to Minster Property Management 7 the Square Wimborne BH21 1JA on 2024-07-23 |
| 17/05/2417 May 2024 | Termination of appointment of Q1 Professional Services Limited as a secretary on 2024-05-17 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-10 with updates |
| 08/11/238 November 2023 | Director's details changed for Jacqueline Ann Warner on 2023-11-08 |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA NICOLA DUKE / 28/06/2016 |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM CASTLEFORD MANAGEMENT 314-316 BOURNEMOUTH ROAD POOLE DORSET BH14 9AP |
| 15/12/1515 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WARNER / 01/09/2014 |
| 09/01/159 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FORD |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 20/01/1420 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM CASTLEFORD MANAGEMENT 5A NEW ORCHARD POOLE DORSET BH15 1LY |
| 08/01/138 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WARNER / 01/12/2012 |
| 01/11/121 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 02/05/092 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNMOUTH DORSET BH8 8NF |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: FLAT 4 BAYWATCH 2C BELLE VUE ROAD POOLE DORSET BH14 8TW |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/09/991 September 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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