BELSIZE VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/01/2529 January 2025 | Previous accounting period shortened from 2024-04-29 to 2024-04-28 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 30/10/2430 October 2024 | Notification of Santiago Baraibar Ribero as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr Santiago Baraibar Ribero as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Withdrawal of a person with significant control statement on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Carolina Varela Martinez as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Stuart Ralph Poppleton as a director on 2024-10-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/01/2330 January 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-01-30 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 40 BLOOMSBURY WAY, LOWER GROUND FLOOR LONDON WC1A 2SE UNITED KINGDOM |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH POPPLETON / 01/05/2016 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PG |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 08/04/148 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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