NO 3 SPENCERS BELLE VUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 23/11/2323 November 2023 | Appointment of Miss Covadonga Manuela De Lacalle Puig as a director on 2023-11-23 |
| 19/11/2319 November 2023 | Termination of appointment of Robyn Claire Blackmore as a director on 2023-11-19 |
| 19/11/2319 November 2023 | Appointment of Mr Andrew James Abraham as a director on 2023-11-19 |
| 19/11/2319 November 2023 | Appointment of Ms Lindsay Caroline Wilson as a director on 2023-11-19 |
| 19/11/2319 November 2023 | Termination of appointment of Rupert Dembrey as a director on 2023-11-19 |
| 13/09/2313 September 2023 | Micro company accounts made up to 2023-07-31 |
| 12/08/2312 August 2023 | Termination of appointment of Marcus Stuart Horobin as a director on 2023-08-11 |
| 12/08/2312 August 2023 | Termination of appointment of Marcus Stuart Horobin as a secretary on 2023-08-11 |
| 12/08/2312 August 2023 | Termination of appointment of Helen Horobin as a director on 2023-08-11 |
| 12/08/2312 August 2023 | Registered office address changed from 48 Purlewent Drive Bath BA1 4AZ England to 3 Spencers Belle Vue Spencers Belle Vue Bath BA1 5ER on 2023-08-12 |
| 12/08/2312 August 2023 | Appointment of Mr David Garrard as a secretary on 2023-08-11 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 08/07/218 July 2021 | Director's details changed for Mr Rupert Dembrey on 2021-07-08 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SVENJA JANE GARRARD / 20/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GARRARD / 20/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DEMBREY / 20/07/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBYN CLAIRE BLACKMORE / 13/07/2020 |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGTON GLEDHILL / 12/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DEMBREY / 10/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN PALMER / 10/07/2019 |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DEMBREY / 23/07/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DIANE GLEDHILL / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBYN CLAIRE BLACKMORE / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGTON GLEDHILL / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GARRARD / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SVENJA JANE GARRARD / 10/07/2018 |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 3 SPENCERS BELLE VUE BATH NORTH EAST SOMERSET BA1 5ER |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 48 PURLEWENT DRIVE BATH BA1 4AZ ENGLAND |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 04/11/174 November 2017 | DIRECTOR APPOINTED MR RUPERT DEMBREY |
| 04/11/174 November 2017 | DIRECTOR APPOINTED MISS ROBYN CLAIRE BLACKMORE |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA GIBB |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA GIBB |
| 14/10/1714 October 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA GIBB |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MR MARCUS STUART HOROBIN |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR MARCUS STUART HOROBIN |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MRS HELEN HOROBIN |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MACADAM |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN PALMER / 01/01/2015 |
| 22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/08/143 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/07/1325 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/07/1229 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MS FRANCES DEHANE MACADAM |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DINAE GLEDHILL / 20/07/2012 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE WALL |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLME |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED STEPHEN LANGTON GLEDHILL |
| 07/09/117 September 2011 | DIRECTOR APPOINTED HEATHER DINAE GLEDHILL |
| 18/07/1118 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LAURA WALL / 14/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN PALMER / 14/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH HOLME / 14/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CHRISTINA GIBB / 16/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SVENJA JANE GARRARD / 17/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GARRARD / 15/07/2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY WELLINGTON |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/09/1029 September 2010 | 09/07/10 NO CHANGES |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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