BELLWETHER PRIVE EXECUTORS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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25/06/2425 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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13/07/2313 July 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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05/06/205 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BINGHAM / 11/11/2013

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 11 PARK CIRCUS GLASGOW G3 6AX UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/09/115 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/03/1130 March 2011 DIRECTOR APPOINTED JOHN BINGHAM

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29/03/1129 March 2011 CHANGE OF NAME 21/03/2011

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29/03/1129 March 2011 COMPANY NAME CHANGED BG NOMINEES LIMITED CERTIFICATE ISSUED ON 29/03/11

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06/09/106 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL BINGHAM / 04/02/2010

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28/09/0928 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 11 PARK CIRCUS GLASGOW G3 6AX

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28/09/0928 September 2009 LOCATION OF DEBENTURE REGISTER

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28/09/0928 September 2009 LOCATION OF REGISTER OF MEMBERS

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 11 WOODSIDE CRESCENT GLASGOW G3 7UL

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26/01/0926 January 2009 DIRECTOR APPOINTED APRIL BINGHAM

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR BELLWETHER GREEN LIMITED

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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