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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Total exemption full accounts made up to 2022-12-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-15 with updates

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31/03/2331 March 2023 Registered office address changed from 2 Fairhope Avenue Morecambe Lancashire LA4 6JZ to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-30

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2020-12-30

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18/11/2118 November 2021 Confirmation statement made on 2021-11-15 with no updates

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELENE PRIESTLEY / 01/11/2015

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07/12/157 December 2015 SECRETARY'S CHANGE OF PARTICULARS / HELENE PRIESTLEY / 01/11/2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/12/1212 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PRIESTLEY / 01/10/2009

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07/12/097 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELENE PRIESTLEY / 01/10/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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01/12/081 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 COMPANY NAME CHANGED BELLCROWN FINANCE LIMITED CERTIFICATE ISSUED ON 28/01/08

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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22/11/0722 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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