BELVEDERE RESOURCES LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-30 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/06/2320 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/03/2017 March 2020 DIRECTOR APPOINTED MR NICHOLAS PAUL SMITH

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELMONTE MANAGEMENT LIMITED

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06/06/186 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 06/04/2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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14/06/1614 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 CHURCH STREET, ADLINGTON CHORLEY LANCASHIRE PR7 4EX

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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17/06/1317 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/06/1221 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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27/07/1127 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR APPOINTED MR MICHAEL WILLIAM BARTON

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19/04/1119 April 2011 APPOINTMENT TERMINATED, SECRETARY BABMAES NOMINEES LIMITED

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR REFORM PARK ASSETS LIMITED

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/06/101 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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01/06/101 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REFORM PARK ASSETS LIMITED / 01/10/2009

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BABMAES NOMINEES LIMITED / 01/10/2009

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/06/093 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/06/0810 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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15/06/0715 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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