BELGRAVE PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 02/10/242 October 2024 | Current accounting period extended from 2024-09-29 to 2024-12-31 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-09-29 |
| 04/06/244 June 2024 | Amended total exemption full accounts made up to 2021-09-30 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2022-09-29 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 29/06/2329 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 16/11/1916 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 05/02/195 February 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/03/1612 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/04/1411 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/03/1320 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 17/05/1217 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 04/05/124 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/03/1218 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/05/113 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/06/1012 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MERVYN SELLICK |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 26/09/05 TO 30/09/05 |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: BELGRAVE HOUSE 40A HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ |
| 15/09/0015 September 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ADOPT MEM AND ARTS 11/12/97 |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 26/09/98 |
| 07/07/977 July 1997 | ADOPT MEM AND ARTS 20/05/97 |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/977 May 1997 | ALTER MEM AND ARTS 04/04/97 |
| 29/04/9729 April 1997 | COMPANY NAME CHANGED BELGRAVE PROPERTY DEVELOPMENT LI MITED CERTIFICATE ISSUED ON 30/04/97 |
| 15/04/9715 April 1997 | COMPANY NAME CHANGED KONTRATEC LIMITED CERTIFICATE ISSUED ON 16/04/97 |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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