BELLROCK CONSULTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registration of charge 072163390005, created on 2025-05-30 |
| 30/05/2530 May 2025 | Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with updates |
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 |
| 27/05/2527 May 2025 | Certificate of change of name |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Termination of appointment of Stephen Perkins as a director on 2023-10-02 |
| 10/10/2310 October 2023 | Appointment of Mr Neil Edward Kay as a director on 2023-10-02 |
| 01/09/231 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Appointment of Mr Paul Bean as a director on 2022-05-16 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072163390004 |
| 11/12/1811 December 2018 | ALTER ARTICLES 23/11/2018 |
| 11/12/1811 December 2018 | ARTICLES OF ASSOCIATION |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP ENGLAND |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM PEAT HOUSE WATERLOO WAY LEICESTER LE1 6LP ENGLAND |
| 07/12/187 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CESSATION OF THOMAS GEORGE DOWNING AS A PSC |
| 06/12/186 December 2018 | CESSATION OF BARNABY LUKE YOUNGMAN AS A PSC |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL ROCK WORKPLACE MANAGEMENT LIMITED |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWNING |
| 06/12/186 December 2018 | CESSATION OF TIMOTHY CHARLES COOPER AS A PSC |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BARNABY YOUNGMAN |
| 06/12/186 December 2018 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072163390002 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072163390003 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY LUKE YOUNGMAN / 14/02/2015 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE DOWNING / 01/02/2016 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COOPER / 28/09/2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | COMPANY NAME CHANGED THE OAKLEAF GROUP (UK) LTD CERTIFICATE ISSUED ON 06/06/16 |
| 13/04/1613 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072163390003 |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072163390002 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 300 |
| 29/04/1529 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWTHORN |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY JANIE ROWTHORN |
| 22/04/1522 April 2015 | PURCHASE CONTRACT 08/04/2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN ROWTHORN / 11/12/2014 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1411 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 26/04/1126 April 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 600 |
| 21/04/1121 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 7 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL ENGLAND |
| 28/01/1128 January 2011 | APPOINT PERSON AS SECRETARY |
| 20/01/1120 January 2011 | ADOPT ARTICLES 14/12/2010 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR MARK ALAN ROWTHORN |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWTHORN |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR BARNABY LUKE YOUNGMAN |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR THOMAS GEORGE DOWNING |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR TIMOTHY CHARLES COOPER |
| 07/01/117 January 2011 | SECRETARY APPOINTED MRS JANIE GALE ROWTHORN |
| 18/12/1018 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY OAKLEAF COMPANY SERVICES LIMITED |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL ENGLAND |
| 08/04/108 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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