BELLSTAN LIMITED
Company number 00945450 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 5 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Andrew Mark Stubbs on 2025-03-05 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Oct 2024 | Termination of appointment of Gregory Mark Andrews as a director on 2024-10-23 · 1 page | View document |
| 15 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2024 | PARENT_ACC · 47 pages | View document |
| 15 Aug 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 8 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 5 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2023-01-31 · 14 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 5 pages | View document |
| 12 Apr 2023 | Registered office address changed from 19 Grovelands Road Spencers Wood Reading Berkshire RG7 1DP England to Unit 1 Station Road Mortimer Reading RG7 2AB on 2023-04-12 · 1 page | View document |
| 12 Apr 2023 | Registered office address changed from Unit 1 Station Road Mortimer Reading RG7 2AB England to Unit 1 Brunel House Station Road Mortimer Reading RG7 2AB on 2023-04-12 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Oct 2021 | Previous accounting period shortened from 2021-06-30 to 2021-06-04 · 1 page | View document |
| 12 Jul 2021 | Cessation of Julian Zenon Zaremba as a person with significant control on 2021-06-04 · 1 page | View document |
| 12 Jul 2021 | Termination of appointment of Julian Zenon Zaremba as a director on 2021-06-04 · 1 page | View document |
| 12 Jul 2021 | Termination of appointment of Stefan Mark Zaremba as a director on 2021-06-04 · 1 page | View document |
| 12 Jul 2021 | Appointment of Mr Wayne Douglas Johnston as a director on 2021-06-04 · 2 pages | View document |
| 12 Jul 2021 | Cessation of Stefan Mark Zaremba as a person with significant control on 2021-06-04 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 5 pages | View document |
| 9 Jul 2021 | Appointment of Mr Gregory Mark Andrews as a director on 2021-06-04 · 2 pages | View document |
| 9 Jul 2021 | Notification of Wj South Limited as a person with significant control on 2021-06-04 · 2 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr Gregory Mark Andrews on 2021-06-04 · 2 pages | View document |
| 9 Jul 2021 | Registered office address changed from Highfields Farm Clappers Farm Road Silchester Berks RG7 2LH to 19 Grovelands Road Spencers Wood Reading Berkshire RG7 1DP on 2021-07-09 · 1 page | View document |
| 9 Jul 2021 | Termination of appointment of Vera Ann Zaremba as a secretary on 2021-06-04 · 1 page | View document |
| 9 Jul 2021 | Appointment of Mr Andrew Mark Stubbs as a director on 2021-06-04 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 20 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ZENON ZAREMBA / 05/12/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 3 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERA ANN ZAREMBA / 11/10/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MARK ZAREMBA / 11/10/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ZENON ZAREMBA / 11/10/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 8 pages | View document |
| 20 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Nov 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ZENON ZAREMBA / 31/10/2009 | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STANISLAW ZAREMBA | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM OLD POST HOUSE WOOD LANE BEECH HILL READING BERKSHIRE RG7 2BE | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED STEFAN MARK ZAREMBA | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 253 SOUTHCOTE LANE READING BERKSHIRE RG3 3BD | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 40 SHIRLEY AVENUE READING BERKSHIRE RG2 8TD | View document |
| 16 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 9 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Dec 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Jun 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 21 May 1992 | DIRECTOR RESIGNED | View document |
| 21 May 1992 | DIRECTOR RESIGNED | View document |
| 21 May 1992 | DIRECTOR RESIGNED | View document |
| 21 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 May 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/05/92 | View document |
| 7 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 42 SHIRLEY AVE WHITLEY READING BERKS RG2 8TD | View document |
| 7 Jan 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS | View document |
| 7 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 21 Nov 1990 | DIRECTOR RESIGNED | View document |
| 7 Nov 1990 | DIRECTOR RESIGNED | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1988 | WD 22/11/88 AD 02/11/88--------- £ SI 100@1=100 £ IC 2500/2600 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 Nov 1988 | DIRECTOR RESIGNED | View document |
| 5 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 Nov 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 23 Jan 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS | View document |