BELVOIR FOODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 22/04/2522 April 2025 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2025-04-18 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 05/05/245 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/02/2423 February 2024 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 |
| 08/02/248 February 2024 | Director's details changed for Mr Morten Schott Knudsen on 2024-02-08 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 27/04/2227 April 2022 | Certificate of change of name |
| 27/04/2227 April 2022 | Change of name notice |
| 04/03/224 March 2022 | Appointment of Mr. Ivan Fernandes Siqueira as a director on 2022-02-28 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/08/212 August 2021 | Cessation of Laxgate Limited as a person with significant control on 2019-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 17/06/2117 June 2021 | Notification of Pilgrim's Pride Ltd as a person with significant control on 2019-03-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRACKNELL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1713 November 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 13/11/1713 November 2017 | STATEMENT BY DIRECTORS |
| 13/11/1713 November 2017 | REDUCE ISSUED CAPITAL 19/10/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 20/07/1720 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 29/09/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 29/09/02 |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 04/10/98 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | DELIVERY EXT'D 3 MTH 28/09/97 |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | ALTER MEM AND ARTS 28/10/97 |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: GROUP HOUSE KING STREET MIDDLEWICH CHESHIRE CW10 9LY |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 19/07/9419 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9112 March 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/9111 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | AUDITOR'S RESIGNATION |
| 15/05/9015 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9015 May 1990 | ADOPT MEM AND ARTS 09/04/90 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: MANTLE LANE COALVILLE LEICESTER LE6 4DU |
| 15/05/9015 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 15/05/9015 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9011 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | COMPANY NAME CHANGED BELVOIR BACON COMPANY LIMITED(TH E) CERTIFICATE ISSUED ON 02/05/90 |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | DIRECTOR RESIGNED |
| 09/03/909 March 1990 | RE SHARES 28/02/90 |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 02/07/87 |
| 18/02/8918 February 1989 | ACCOUNTING REF. DATE EXT FROM 02/07 TO 31/12 |
| 04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 24/11/87; NO CHANGE OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 02/07/86 |
| 27/12/8627 December 1986 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company