BELLCREST VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO GUIDI / 29/06/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 128 HANDCROFT ROAD CROYDON CR0 3LE ENGLAND |
| 29/06/1829 June 2018 | CESSATION OF SIL DIRECTORS LIMITED AS A PSC |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO GUIDI |
| 10/03/1810 March 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/02/186 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1825 January 2018 | APPLICATION FOR STRIKING-OFF |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR PAOLO GUIDI |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / SIL DIRECTORS LIMITED / 27/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA SILVANI / 27/09/2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 3 NOTTINGHAM ROAD NOTTINGHAM ROAD SOUTH CROYDON CR2 6LN ENGLAND |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM KUMAR & CO SUITE- C5- RESEARCH HOUSE - FRASER ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AQ ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON NORTH FINCHLEY N12 0DR |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MRS FRANCESCA SILVANI |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MAYHEW ALLEN / 14/10/2014 |
| 14/10/1414 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 01/09/2010 |
| 14/10/1414 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/10/1216 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MAYHEW ALLEN / 06/09/2012 |
| 30/12/1130 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/117 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MARTIN JOHN ALLEN |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR STARGLADE MANAGEMENT LIMITED |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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