BELLPARK DEVELOPMENTS LIMITED
Company number 04046378 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 4 pages | View document |
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-11 · 3 pages | View document |
| 14 Nov 2025 | Appointment of Mr Lee Mitchell as a director on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from 22 Saint Johns Road Isleworth Middlesex TW7 6NW to A M S South Street House 51 South Street Isleworth TW7 7AA on 2025-11-14 · 1 page | View document |
| 4 Nov 2025 | Unaudited abridged accounts made up to 2025-08-31 · 9 pages | View document |
| 11 Sep 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 11 Sep 2025 | Resolutions · 2 pages | View document |
| 8 Sep 2025 | Cessation of Renard Holdings Limited as a person with significant control on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Cessation of Renard Freeholds Ltd as a person with significant control on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Notification of Renard Freeholds Ltd as a person with significant control on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Grant Stewart Franks as a director on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Cessation of Roger William Mitchell as a person with significant control on 2025-09-01 · 1 page | View document |
| 8 Sep 2025 | Notification of Bellpark Holdings Ltd as a person with significant control on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Grant Stewart Franks as a secretary on 2025-09-01 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 24 Mar 2025 | Unaudited abridged accounts made up to 2024-08-31 · 9 pages | View document |
| 27 Jan 2025 | Satisfaction of charge 18 in full · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 11 May 2023 | Unaudited abridged accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Mar 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 1 Mar 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | View document |
| 1 Mar 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 | View document |
| 1 Mar 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | View document |
| 1 Mar 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | View document |
| 1 Mar 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 21 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER WILLIAM MITCHELL / 03/08/2019 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 9 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT STEWART FRANKS / 03/08/2019 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT STEWART FRANKS / 03/08/2019 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MITCHELL / 03/08/2019 | View document |
| 21 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 29 Mar 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Sep 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Sep 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 7 pages | View document |
| 17 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Dec 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 4 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2000 | SECRETARY RESIGNED | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 3 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |