BELLINGDON FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Registered office address changed from Coopers Estate Agents 164 st. Albans Road Watford WD24 4AE England to Coopers Estate Agents 164 st. Albans Road Watford WD24 4AS on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 07/06/237 June 2023 | Appointment of Alex Mcmorrin as a secretary on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Steve Hardy as a secretary on 2023-06-07 |
| 15/03/2315 March 2023 | Registered office address changed from Watford Estates 124 st. Albans Road Watford WD24 4AE England to Coopers Estate Agents 164 st. Albans Road Watford WD24 4AE on 2023-03-15 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/01/1621 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/02/1513 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 09/11/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DELANEY O'KELLY / 12/06/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COPPEN / 12/06/2011 |
| 14/04/1114 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 06/04/096 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED PAUL COPPEN |
| 11/06/0811 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CR0 2NW |
| 10/03/0810 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O SIMMONDS AND PARTNERS 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: ROXETH HOUSE SHAFTESBURY AVENUE HARROW MIDDLESEX HA2 0PZ |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 09/11/00; CHANGE OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 09/11/99; CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | RETURN MADE UP TO 09/11/97; CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: KEBBELL HOUSE CARPENDERS PARK WATFORD WD1 5BE |
| 11/12/9311 December 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDX. HA8 5EG |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/04/915 April 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8816 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/09/832 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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