BELCRAIG LIMITED
Company number 01328587 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR ADAM VELASCO | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR IAIN RONALD MCNAY | View document |
| 8 Jan 2020 | CESSATION OF JOHN ANDREW CRAIG AS A PSC | View document |
| 8 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY RED RECORDS LIMITED | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 3 WARREN MEWS LONDON W1T 6AN | View document |
| 17 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE | View document |
| 31 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 14 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR. ANDREW GREGSON PIKE | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KANAAR | View document |
| 22 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWARDS | View document |
| 13 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY JOHN KANAAR / 01/10/2009 | View document |
| 23 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Feb 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 2ND FLOOR TWYMAN HOUSE 31-39 CAMDEN ROAD LONDON, NW1 9LF | View document |
| 21 Nov 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 Nov 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS | View document |
| 25 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 11 Dec 1992 | S386 DISP APP AUDS 07/12/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 12 THAYER ST LONDON W1M 5LD | View document |
| 16 Jan 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS | View document |
| 24 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 8 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 13 Dec 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 7 Dec 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 16 Mar 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 5 May 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 27 Dec 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 17 Oct 1977 | MEMORANDUM OF ASSOCIATION | View document |