BELLMONT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | Application to strike the company off the register |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-07-31 |
| 02/04/252 April 2025 | Previous accounting period shortened from 2025-07-31 to 2025-02-28 |
| 02/04/252 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/07/242 July 2024 | Cessation of Peter Edward Dalrymple Wayne as a person with significant control on 2024-02-05 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-17 with updates |
| 02/07/242 July 2024 | Notification of Honor Wayne as a person with significant control on 2024-02-05 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD DALRYMPLE WAYNE / 08/06/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR CLAUDIA VACQUERIETTE WAYNE / 08/06/2020 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DALRYMPLE WAYNE / 08/06/2020 |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM C/O CLENSHAW MINNS 30 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/06/1517 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DALRYMPLE WAYNE / 13/05/2015 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WAYNE |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED PETER EDWARD DALRYMPLE WAYNE |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR PETER EDWARD DALRYMPLE WAYNE |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WAYNE |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR CLAUDIA VACQUERIETTE WAYNE / 08/04/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD WAYNE / 08/04/2014 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 11 EAST LEXHAM KINGS LYNN NORFOLK PE32 2QW UNITED KINGDOM |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD WAYNE / 08/04/2013 |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD WAYNE / 04/05/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR CLAUDIA VACQUERITTE WAYNE / 04/05/2012 |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / HONOR CLAUDIA VACQUERITTE WAYNE / 04/05/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD WAYNE / 12/04/2012 |
| 24/04/1224 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR CLAUDIA VACQUERITTE WAYNE / 12/04/2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/04/1113 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 2 HOLT ROAD LETHERINGSETT NORFOLK NR25 7AR |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / HONOR CLAUDIA VACQUERITTE WAYNE / 01/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD WAYNE / 01/12/2010 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR CLAUDIA VACQUERITTE WAYNE / 01/12/2010 |
| 08/04/108 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WAYNE |
| 29/04/0929 April 2009 | RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM THE OLD COACH HOUSE ATTLEBOROUGH ROAD HINGHAM NORFOLK NR9 4HP |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HONOR WAYNE / 12/03/2008 |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WAYNE / 12/03/2008 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 7 ROWDOWN UPPER LAMBOURN BERKSHIRE RG17 8RF |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 27 ELLICOTT ROAD HORFIELD BRISTOL BS7 9PT |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0621 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: ILO JASON ROAD FRESHWATER EAST PEMBROKE SA71 5LE |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS |
| 31/05/0531 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: THE PADDOCKS SOMERWOOD UFFINGTON SHREWSBURY SY4 4RQ |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: SUITE 21 10 SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
| 12/05/0412 May 2004 | RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: BROOK FARM BROOKHAMPTON MUCH WENLOCK SHROPSHIRE TF13 6LN |
| 25/04/0325 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: BROOK FARM BROOKHAMPTON MUCH WENLOCK SHROPSHIRE TF13 6LN |
| 17/04/0217 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: TOMS COTTAGE MONTFORD MONTFORD BRIDGE SHREWSBURY SY4 1AA |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | S386 DIS APP AUDS 08/04/98 |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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