BELGRAVE ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Cessation of Michael John Andrew Smith as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Notification of Belgrave Bath Holdings Ltd as a person with significant control on 2025-03-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 12/02/2512 February 2025 | Director's details changed for Mr Michael John Andrew Smith on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Mrs Gemma Louise Watson on 2025-02-12 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM STERLING HOUSE, UPPER BRISTOL ROAD, BATH BATH & NORTH EAST SOMERSET BA1 3AN |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/03/168 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MAINSTONE |
| 06/11/146 November 2014 | SUB-DIVISION 15/10/14 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WILLIAMS |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR MICHAEL SMITH |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE HEPPEL |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HEPPEL |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/06/1122 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/07/109 July 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE WATSON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAINSTONE / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREW SMITH / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMA HEPPEL / 18/03/2010 |
| 11/07/0911 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MRS GEMMA LOUISE WATSON |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 28 GAY STREET BATH BA1 2PD |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED MINORTRACK LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 15/09/0015 September 2000 | NC INC ALREADY ADJUSTED 18/08/00 |
| 15/09/0015 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | £ NC 1000/50000 18/08/00 |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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