BELLE VUE COURT ILKLEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Registered office address changed from C/O Wilkinson and Partners Moors House, 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX to Suite 1.07, International Development Centre Valley Drive Ilkley LS29 8AL on 2025-03-17 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-25 with updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DEBIASIO / 20/10/2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERCOLE DE BIASIO / 15/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DE BIASIO |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CEASAR DE BIASIO / 01/03/2016 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MISS SARAH DE BIASIO |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DE BIASIO |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR DANIEL CEASAR DE BIASIO |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR PETER ERCOLE DE BIASIO |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN DEBIASIO |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR WILLIAM DEBIASIO |
| 26/11/1526 November 2015 | SECRETARY APPOINTED MR WILLIAM DEBIASIO |
| 26/11/1526 November 2015 | SECRETARY APPOINTED MR WILLIAM DEBIASIO |
| 26/11/1526 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN DE BIASIO |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DEBIASIO |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MRS HELEN MARY DEBIASIO |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O ADAMS & CO (ILKLEY) LIMITED MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DX |
| 12/11/1412 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MITCHELL |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM ADAMS & CO (ILKLEY) LIMITED MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9EF |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MRS HELEN MARY DE BIASIO |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/12/119 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/11/102 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DE BIASIO / 25/10/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM MITCHELL / 25/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DE BIASIO / 30/04/2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM C/O ADAMS & CO, MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9EF |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MALCOLM MITCHELL |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ASHLEY WALKER |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: C/O ADAMS & CO, MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9EF |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/07/076 July 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: MOOR HOUSE, 11 SOUTH HAWKSWORTH ROAD, ILKLEY WEST YORKSHIRE LS29 9EF |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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