BELOW THE BELT PROPERTY CO LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-08 with updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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20/06/2420 June 2024 Satisfaction of charge 2 in full

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20/06/2420 June 2024 Satisfaction of charge 5 in full

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Registered office address changed from Rutland House 13 Rutland Street Edinburgh EH1 2AE Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on 2024-04-26

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/12/2212 December 2022 Micro company accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MRS JUDITH GAIL HOOD / 11/04/2019

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 1 COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3HS

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOOD / 11/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HOOD / 11/04/2019

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MALCOLM HOOD / 11/04/2019

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/01/1715 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/06/127 June 2012 Annual return made up to 24 April 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/05/1128 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOOD / 24/04/2010

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15/07/1015 July 2010 Annual return made up to 24 April 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HOOD / 24/04/2010

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH HOOD / 24/04/2010

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 167 ROSE STREET EDINBURGH EH2 4LS

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/01/0920 January 2009 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/06/0715 June 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/10/0631 October 2006 PARTIC OF MORT/CHARGE *****

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31/05/0631 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 PARTIC OF MORT/CHARGE *****

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07/02/057 February 2005 PARTIC OF MORT/CHARGE *****

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 PARTIC OF MORT/CHARGE *****

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21/01/0421 January 2004 PARTIC OF MORT/CHARGE *****

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25/04/0325 April 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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