BELLTOWER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Mr Alan Bloodworth as a director on 2025-09-04 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Registered office address changed from C/O Central Property Management 5 Jesse Hartley Way, Central Docks Liverpool Merseyside United Kingdom to C/O Central Property Management 5 Jesse Hartley Way, Central Docks Liverpool L3 0AQ on 2024-10-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-22 with updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Termination of appointment of Frances Jones as a director on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Appointment of Miss Sancia Andrade as a director on 2023-02-14 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-11-22 with updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Termination of appointment of Andrew James Metcalf as a director on 2022-06-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCFEELY / 17/05/2018 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR ANDREW JAMES METCALF |
| 24/03/1824 March 2018 | DISS40 (DISS40(SOAD)) |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 13/02/1813 February 2018 | FIRST GAZETTE |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES JONES / 01/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OWENS |
| 21/12/1621 December 2016 | CORPORATE SECRETARY APPOINTED CENTRAL PROPERTY MANAGEMENT |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O DOUGLAS FAIRLESS PARTNERSHIP SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL L3 5NW |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN DUFFY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILSON |
| 29/01/1529 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR THOMAS OWENS |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR SEAN PATRICK DUFFY |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR MICHAEL MCFEELY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR JOSEPH PAUL WILSON |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLOODWORTH |
| 06/05/116 May 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MISS FRANCES JONES |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR ALAN BLOODWORTH |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 30A ALLERTON ROAD WOOLTON VILLAGE LIVERPOOL L25 7RG |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY LM WIEGAND |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR LM WIEGAND |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRAND NEW CO (SECRETARIES) LIMITED |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES / 09/10/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0810 November 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0810 November 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0810 November 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/11/0810 November 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/11/0810 November 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 22/11/06; CHANGE OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 22/11/02; NO CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: C/O JST MACKINTOSH SOLICITORS COLONIAL CHAMBERS TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 17/09/0217 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 16/07/0216 July 2002 | FIRST GAZETTE |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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