BELLHOUSE JOSEPH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | Compulsory strike-off action has been discontinued |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Compulsory strike-off action has been discontinued |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 24/09/2124 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24 |
| 24/09/2124 September 2021 | Change of details for Bellhouse Joseph Property Services Limited as a person with significant control on 2021-09-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED / 14/12/2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 38 BERKELEY SQUARE LONDON W1J 5AE |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS EDWARD HAMILTON BELLHOUSE / 13/12/2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/10/1519 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 5-6 CORK STREET LONDON W1S 3NX |
| 07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 01/06/101 June 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ANDERSON |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 15 DOVER STREET LONDON W1S 4LP |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 21/12/02; NO CHANGE OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 21/12/01; NO CHANGE OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | REDUCTION OF ISSUED CAPITAL |
| 17/12/9817 December 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 4092270/ 75798 |
| 02/12/982 December 1998 | REDUCTION OF ISSUED CAPITAL 16/11/98 |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 05/01/965 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 5 GILLINGHAM MEWS LONDON SW1V 1JA |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 07/02/957 February 1995 | COMPANY NAME CHANGED CHANDOS JOSEPH LIMITED CERTIFICATE ISSUED ON 08/02/95 |
| 01/02/951 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 5 PRINCES GATE KNIGHTSBRIDGE LONDON SW7 1QJ |
| 01/09/941 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 11/05/9411 May 1994 | NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 03/09/933 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | ADOPT MEM AND ARTS 09/10/90 |
| 02/11/902 November 1990 | £ NC 3300000/4092270 09/10/90 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: ROOM 150, 20 COPTHALL AVENUE LONDON EC2R 7JD |
| 11/05/8911 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | SHARES AGREEMENT OTC |
| 03/02/893 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/892 February 1989 | VARYING SHARE RIGHTS AND NAMES 10/01/89 |
| 02/02/892 February 1989 | CONVE |
| 02/02/892 February 1989 | WD 20/01/89 AD 10/01/89--------- PART-PAID £ SI 3299998@1=3299998 £ IC 2/3300000 |
| 02/02/892 February 1989 | NC INC ALREADY ADJUSTED |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | COMPANY NAME CHANGED SQUAREFIN 114 LIMITED CERTIFICATE ISSUED ON 07/11/88 |
| 02/11/882 November 1988 | ADOPT MEM AND ARTS 171088 |
| 20/06/8820 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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