BELLATRIX LIMITED
Company number 03637099 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 5 pages | View document |
| 1 Aug 2025 | Registered office address changed from Chester House George Street Oxford Oxfordshire OX1 2AJ to 8 King Edward Street Oxford OX1 4HL on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Pasquale Antonio Napolitano as a secretary on 2025-07-31 · 1 page | View document |
| 1 Aug 2025 | Change of details for Dr. Roberto Napolitano as a person with significant control on 2025-08-01 · 2 pages | View document |
| 1 Aug 2025 | Appointment of Dr. Roberto Napolitano as a secretary on 2025-07-31 · 2 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 3 Dec 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 | View document |
| 3 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO NAPOLITANO | View document |
| 31 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Dec 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 17 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR. PASQUALE ANTONIO NAPOLITANO / 21/09/2012 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ROBERTO NAPOLITANO / 21/09/2012 | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 20 Dec 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NAPOLITANO / 24/09/2007 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / PASQUALE NAPOLITANO / 24/09/2007 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jun 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: BUSINESS ASSIST LIMITED TEMPLE COURT, 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER | View document |
| 31 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1998 | SECRETARY RESIGNED | View document |
| 31 Oct 1998 | DIRECTOR RESIGNED | View document |
| 16 Oct 1998 | COMPANY NAME CHANGED SUNNYFALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/98 | View document |
| 23 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |