CompaniesInTheUK

BELOVED DATES LIMITED

Company number 08640549 ·

Dissolved

30 filings

Date Filing
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 DIRECTOR APPOINTED MARK ADRIAN BIGNALL View document
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
20 Jul 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 View document
10 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B2 3HJ View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BIGNALL View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELA COTTAM View document
28 Jul 2016 DIRECTOR APPOINTED SALLY ARNOLD View document
26 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER View document
11 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
14 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Dec 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
13 Nov 2014 DIRECTOR APPOINTED MARK ADRIAN BIGNALL View document
30 Oct 2014 DIRECTOR APPOINTED DR ANGELA MARY COTTAM View document
10 Oct 2014 DIRECTOR APPOINTED MR DAVID JAMES MARTIN View document
10 Oct 2014 DIRECTOR APPOINTED MR GERVASE GUY MARTIN COTTAM View document
9 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
1 Apr 2014 COMPANY NAME CHANGED ENSCO 421 LIMITED CERTIFICATE ISSUED ON 01/04/14 View document
1 Apr 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Feb 2014 DIRECTOR APPOINTED ANDREW GRAHAM ALEXANDER WALKER View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND View document
6 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document