BELLATRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Dr. Roberto Napolitano as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Pasquale Antonio Napolitano as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Change of details for Dr. Roberto Napolitano as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Registered office address changed from Chester House George Street Oxford Oxfordshire OX1 2AJ to 8 King Edward Street Oxford OX1 4HL on 2025-08-01 |
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/04/2023 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/05/1921 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 03/12/183 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO NAPOLITANO |
| 31/05/1831 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/12/1427 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR. PASQUALE ANTONIO NAPOLITANO / 21/09/2012 |
| 17/12/1217 December 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ROBERTO NAPOLITANO / 21/09/2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/10/1128 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PASQUALE NAPOLITANO / 24/09/2007 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NAPOLITANO / 24/09/2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0528 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: BUSINESS ASSIST LIMITED TEMPLE COURT, 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER |
| 31/10/9831 October 1998 | NEW SECRETARY APPOINTED |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | SECRETARY RESIGNED |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED SUNNYFALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/98 |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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