BELLEVUE ST NICHOLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 27/08/2427 August 2024 | Termination of appointment of Rosemary Jane Hill as a director on 2024-08-03 |
| 24/07/2424 July 2024 | Appointment of Mr Ian Richard White as a director on 2024-07-24 |
| 16/07/2416 July 2024 | Appointment of Mrs Jill Woodward as a director on 2024-07-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 05/12/225 December 2022 | Director's details changed for Rosemary Jane Hill on 2022-12-02 |
| 05/12/225 December 2022 | Director's details changed for Corinne Alice Martin on 2022-12-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, SECRETARY JWT (SOUTH) LIMITED |
| 27/11/2027 November 2020 | CORPORATE SECRETARY APPOINTED BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED |
| 29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 1-3 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 14/04/1514 April 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 |
| 29/12/1429 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WOODMAN |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEAD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED CORINNE ALICE MARTIN |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED ROSEMARY JANE HILL |
| 11/01/1211 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED |
| 12/05/1112 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS |
| 10/12/1010 December 2010 | CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED |
| 29/07/1029 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED DAVID JOHN MEAD |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SULMAN |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SHIRLEY SULMAN / 23/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NORMA WOODMAN / 23/12/2009 |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL FILER |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRACE AGGERSBERG |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED GILLIAN NORMA WOODMAN |
| 15/04/0815 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/12/07; CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: FLAT 4 SAINT NICHOLAS COURT 88-90 BELLEVUE ROAD SOUTHBOURNE BOURNEMOUTH BH6 3EL |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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