BELLEVIEW LIMITED
Company number 02600072 · Monitor this company
220 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 10 Nov 2025 | Termination of appointment of Jonathan Owen Davies as a director on 2025-11-07 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Rolf Geling as a director on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Director's details changed for Kari Daniels on 2023-01-23 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Rolf Geling on 2025-10-11 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Michael Scott Etherington on 2025-08-29 · 2 pages | View document |
| 15 Sep 2025 | Appointment of Mr Michael Scott Etherington as a director on 2025-08-29 · 2 pages | View document |
| 24 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 5 Jun 2025 | Termination of appointment of Miles Eric Collins as a director on 2025-05-30 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 18 Jun 2024 | Accounts for a dormant company made up to 2023-09-27 · 5 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr Rolf Geling on 2023-07-28 · 2 pages | View document |
| 17 Jun 2023 | Accounts for a dormant company made up to 2022-09-28 · 5 pages | View document |
| 22 Feb 2023 | Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16 · 1 page | View document |
| 21 Feb 2023 | Termination of appointment of Helen Byrne as a secretary on 2023-02-16 · 1 page | View document |
| 21 Feb 2023 | Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 25 Jan 2023 | Appointment of Kari Daniels as a director on 2023-01-23 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Richard Lewis as a director on 2023-01-14 · 1 page | View document |
| 13 Dec 2022 | Termination of appointment of Neil Stephen Campbell as a director on 2022-10-07 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 26 Oct 2021 | Appointment of Mr Rolf Geling as a director on 2021-10-25 · 2 pages | View document |
| 26 Oct 2021 | Appointment of Mr Richard Lewis as a director on 2021-10-25 · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Roger Arthur Worrell as a director on 2021-09-30 · 1 page | View document |
| 5 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR NEIL STEPHEN CAMPBELL | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT | View document |
| 26 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 22 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 10 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK | View document |
| 3 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/14 | View document |
| 13 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW | View document |
| 18 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/13 | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOGAN TAIT / 10/12/2013 | View document |
| 16 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 10/12/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 10/12/2013 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | View document |
| 13 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/12 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED LUKE LOGAN TAIT | View document |
| 2 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING | View document |
| 16 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 | View document |
| 25 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES | View document |
| 15 Mar 2010 | SECRETARY APPOINTED MRS HELEN BYRNE | View document |
| 12 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 16 Dec 2009 | DIR PERMITTED AUTHORISE ANY CONFLICT SECTION 175(5)(A) 30/11/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 16 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Nov 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 169 EUSTON ROAD, LONDON, NW1 2AE | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS B45 9PZ | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | RE INTERIM DIVIDEND 31/01/06 | View document |
| 21 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | FULL ACCOUNTS MADE UP TO 26/09/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2001 | S366A DISP HOLDING AGM 03/09/01 | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEENS WHARF, QUEEN CAROLINE STREET, LONDON, W6 9RJ | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 1ST FLOOR SOUTH, VICTORIA STATION HOUSE, 191 VICTORIA STREET, LONDON SW1E 5NE | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Nov 1999 | REREGISTRATION PLC-PRI 05/11/99 | View document |
| 19 Nov 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Nov 1999 | ALTER MEM AND ARTS 05/11/99 | View document |
| 19 Nov 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Nov 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Jul 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 2ND FLOOR, 1 WILTON ROAD, VICTORIA, LONDON SW1V 1LL | View document |
| 12 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | NC INC ALREADY ADJUSTED 30/01/96 | View document |
| 2 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/96 | View document |
| 2 Jul 1996 | £ NC 200000/500000 30/01/96 | View document |
| 17 May 1996 | SECRETARY RESIGNED | View document |
| 17 May 1996 | NEW SECRETARY APPOINTED | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 1 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Oct 1995 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Oct 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 24 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1995 | REMOVAL OF AUDITORS 18/04/95 | View document |
| 8 Feb 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 11 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL | View document |
| 8 Feb 1995 | 287 · 1 page | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 9 Dec 1994 | 395 · 3 pages | View document |
| 9 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | 363S · 5 pages | View document |
| 6 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1994 | 395 · 3 pages | View document |
| 10 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 11 Apr 1994 | 287 · 1 page | View document |
| 11 Apr 1994 | REGISTERED OFFICE CHANGED ON 11/04/94 FROM: C/O STEPHEN BARRY & CO, GLYN HOUSE, 39 GLYN STREET, LONDON SE11 5HT | View document |
| 13 Apr 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 13 Apr 1993 | 363B · 5 pages | View document |
| 3 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 17 Oct 1992 | Auditor's resignation · 1 page | View document |
| 17 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 1992 | 123 · 1 page | View document |
| 14 Aug 1992 | Resolutions · 2 pages | View document |
| 14 Aug 1992 | 88(3) · 3 pages | View document |
| 14 Aug 1992 | £100000 28/07/92 | View document |
| 14 Aug 1992 | £ NC 100000/200000 28/07/92 | View document |
| 3 Jun 1992 | 363B · 5 pages | View document |
| 3 Jun 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1992 | 288 · 3 pages | View document |
| 26 Nov 1991 | 224 · 1 page | View document |
| 26 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Aug 1991 | Resolutions · 4 pages | View document |
| 1 Aug 1991 | £ NC 50000/100000 23/07/91 | View document |
| 1 Aug 1991 | NC INC ALREADY ADJUSTED 23/07/91 | View document |
| 30 Jul 1991 | Certificate of authorisation to commence business and borrow · 1 page | View document |
| 30 Jul 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 29 Jul 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 29 Jul 1991 | Application to commence business · 1 page | View document |
| 24 Apr 1991 | 288 · 3 pages | View document |
| 24 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |