5 BELSIZE SQUARE LIMITED
Company number 02336447 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-01-18 with updates · 5 pages | View document |
| 16 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 16 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 May 2026 | Director's details changed for Mr Ian Paul Jones on 2026-05-15 · 2 pages | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Apr 2025 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 5 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Ian Paul Jones on 2025-01-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Feb 2024 | Appointment of Ms Michal Nyman as a director on 2024-01-01 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-18 with updates · 5 pages | View document |
| 16 Nov 2023 | Director's details changed for Mr Ian Paul Jones on 2023-10-30 · 2 pages | View document |
| 15 Nov 2023 | Appointment of Mr Ian Paul Jones as a director on 2023-10-30 · 2 pages | View document |
| 15 Nov 2023 | Termination of appointment of Rami Aaron Cohen as a director on 2023-10-30 · 1 page | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 27 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 23 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | DIRECTOR APPOINTED MR RAMI AARON COHEN | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 21 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGIA TARNESBY / 18/01/2016 | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY GREYSTONE HOUSE REGISTRARS LIMITED | View document |
| 18 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SULZER | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGIA TARNESBY / 01/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR SHAHEEN MOHAMMED VARRIS / 01/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREYSTONE HOUSE REGISTRARS LIMITED / 01/01/2010 | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 3 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 5 BELSIZE SQUARE LONDON NW3 4HT | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 1 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 30 Nov 1993 | ORDER OF COURT - RESTORATION 30/11/93 | View document |
| 30 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 30 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 30 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 30 Nov 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/10/93 | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED | View document |
| 25 Feb 1992 | STRUCK OFF AND DISSOLVED | View document |
| 25 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1991 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1991 | FIRST GAZETTE | View document |
| 22 Sep 1989 | ALTER MEM AND ARTS 070889 | View document |
| 22 Sep 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 22 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1989 | COMPANY NAME CHANGED RELDMEAR MANAGEMENT COMPANY LIMI TED CERTIFICATE ISSUED ON 16/08/89 | View document |
| 18 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |