BELLE SOLUTIONS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-19 with updates

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12/03/2512 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/03/198 March 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/07/185 July 2018 31/12/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/06/1714 June 2017 31/12/16 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 SECRETARY'S CHANGE OF PARTICULARS / HUGH MCKENNA / 20/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/01/1628 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE TERESA RUDMAN / 17/12/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: BELLE SOLUTIONS, 46 HERMITAGE ROAD, CRUMPSALL MANCHESTER M8 5SP

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08/12/058 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 LOCATION OF REGISTER OF MEMBERS

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08/12/058 December 2005 LOCATION OF DEBENTURE REGISTER

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 DIRECTOR RESIGNED

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 99 LORRAINE ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7QH

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09/12/049 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/12/029 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/12/0113 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/12/9815 December 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/01/986 January 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/04/9725 April 1997 REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 40 BURY AND BOLTON ROAD RADCLIFFE MANCHESTER M26 0LD

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16/12/9616 December 1996 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/01/9624 January 1996 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/12/9416 December 1994 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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24/06/9424 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9410 June 1994 REGISTERED OFFICE CHANGED ON 10/06/94 FROM: 67 CHESTER AVE LITTLE LEVER BOLTON BL3 1XE

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05/06/945 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/01/949 January 1994 DIRECTOR RESIGNED

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09/01/949 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/949 January 1994 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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07/12/927 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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