BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/211 October 2021 | Change of details for Bellhouse Joseph Limited as a person with significant control on 2021-09-24 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 24/09/2124 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 38 BERKELEY SQUARE LONDON W1J 5AE |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS EDWARD HAMILTON BELLHOUSE / 13/12/2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 5-6 CORK STREET LONDON W1S 3NX |
| 18/10/1318 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 2 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/10/1019 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 2 October 2009 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ANDERSON |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 15 DOVER STREET LONDON W1S 4LP |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 538075/ 1000 |
| 17/12/9817 December 1998 | REDUCTION OF ISSUED CAPITAL |
| 02/12/982 December 1998 | REDUCTION OF ISSUED CAPITAL 16/11/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/01/9610 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 04/01/964 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE |
| 26/10/9526 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 5 GILLINGHAM MEWS LONDON SW1V 1JA |
| 17/08/9517 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED BELLHOUSE & JOSEPH PROPERTY SERV ICES LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 03/02/953 February 1995 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 05/01/955 January 1995 | ADOPT MEM AND ARTS 24/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | £ NC 50000/1000000 24/11/94 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 5 PRINCES GATE LONDON SW7 1QN |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 243 KNIGHTSBRIDGE LONDON SW7 1DH |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/8726 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 10/06/8610 June 1986 | ALT MEM AND ARTS |
| 06/06/866 June 1986 | NEW SECRETARY APPOINTED |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | COMPANY NAME CHANGED PALMFORCE LIMITED CERTIFICATE ISSUED ON 30/05/86 |
| 27/03/8627 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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