BELGRAVE PROPERTY DEVELOPMENTS LIMITED
Company number 03341239 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 5 May 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 2 Oct 2024 | Current accounting period extended from 2024-09-29 to 2024-12-31 · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-09-29 · 5 pages | View document |
| 4 Jun 2024 | Amended total exemption full accounts made up to 2021-09-30 · 5 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2022-09-29 · 5 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 29 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 16 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 5 Feb 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 17 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Jun 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 20 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN SELLICK | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 7 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACC. REF. DATE EXTENDED FROM 26/09/05 TO 30/09/05 | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: BELGRAVE HOUSE 40A HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ | View document |
| 15 Sep 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | ADOPT MEM AND ARTS 11/12/97 | View document |
| 29 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 26/09/98 | View document |
| 7 Jul 1997 | ADOPT MEM AND ARTS 20/05/97 | View document |
| 3 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 1997 | ALTER MEM AND ARTS 04/04/97 | View document |
| 29 Apr 1997 | COMPANY NAME CHANGED BELGRAVE PROPERTY DEVELOPMENT LI MITED CERTIFICATE ISSUED ON 30/04/97 | View document |
| 15 Apr 1997 | COMPANY NAME CHANGED KONTRATEC LIMITED CERTIFICATE ISSUED ON 16/04/97 | View document |
| 27 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |