BELRON TECHNICAL LIMITED

Company number 01694812 · Monitor this company

Active

186 filings

Date	Filing
13 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
2 Jul 2026	Appointment of Humphrey Stewart Morgan Singer as a director on 2026-06-29 · 2 pages	View document
27 Jun 2026	Termination of appointment of Anshu Varma as a director on 2026-05-29 · 1 page	View document
27 Jun 2026	Confirmation statement made on 2026-06-26 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
28 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
12 Jun 2025	Confirmation statement made on 2025-06-10 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
6 Jun 2024	Termination of appointment of Rebecca Scudamore as a secretary on 2024-05-24 · 1 page	View document
5 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
8 Apr 2024	Termination of appointment of Clare Louise Pettitt as a director on 2024-04-08 · 1 page	View document
8 Apr 2024	Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2024-04-08 · 2 pages	View document
20 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
31 May 2023	Confirmation statement made on 2023-05-31 with updates · 4 pages	View document
1 Mar 2023	Termination of appointment of Gary Lubner as a director on 2023-02-28 · 1 page	View document
1 Mar 2023	Appointment of Ms Anshu Varma as a director on 2023-03-01 · 2 pages	View document
19 Dec 2022	Confirmation statement made on 2022-12-12 with no updates · 3 pages	View document
20 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 4 pages	View document
13 Dec 2021	Confirmation statement made on 2021-12-12 with no updates · 3 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
11 Jan 2021	DIRECTOR APPOINTED MS CLARE LOUISE PETTITT	View document
11 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS	View document
29 Dec 2020	CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES	View document
4 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
2 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LUBNER / 01/07/2020	View document
2 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID MELLER	View document
2 Mar 2020	DIRECTOR APPOINTED MR GARY LUBNER	View document
13 Dec 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES	View document
23 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES	View document
23 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018	View document
3 Jan 2018	SECRETARY'S CHANGE OF PARTICULARS / REBECCA SCUDAMORE / 03/01/2018	View document
3 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018	View document
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES	View document
17 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
28 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 15/07/2016	View document
18 Dec 2015	Annual return made up to 12 December 2015 with full list of shareholders	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Dec 2014	APPOINTMENT TERMINATED, SECRETARY DIANE VENTURINI	View document
18 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
16 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL WARNER	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Jun 2014	REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 1 SINGER WAY WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7AW	View document
6 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/02/2014	View document
17 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
18 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Jan 2012	Annual return made up to 12 December 2011 with full list of shareholders	View document
2 Aug 2011	DIRECTOR APPOINTED PAUL THOMAS WARNER	View document
15 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Apr 2011	SECRETARY APPOINTED REBECCA SCUDAMORE	View document
10 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MAURICE ZIMMERMAN	View document
6 Jan 2011	Annual return made up to 12 December 2010 with full list of shareholders	View document
10 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / DIANE PATRICIA VENTURINI / 09/11/2010	View document
29 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE RUSSEL ZIMMERMAN / 25/10/2010	View document
29 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010	View document
22 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010	View document
4 Jun 2010	SECRETARY APPOINTED VENTURINI	View document
4 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Jun 2010	APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE	View document
15 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
11 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009	View document
10 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009	View document
10 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE RUSSEL ZIMMERMAN / 01/10/2009 · 2 pages	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009	View document
5 Oct 2009	ARTICLES OF ASSOCIATION	View document
5 Oct 2009	STATEMENT OF COMPANY'S OBJECTS	View document
5 Oct 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Mar 2009	APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI	View document
17 Mar 2009	SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE	View document
18 Dec 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
18 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
13 Oct 2008	DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008	View document
28 Jul 2008	DIRECTOR APPOINTED MR MAURICE RUSSEL ZIMMERMAN	View document
25 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RALPH HOSKER	View document
23 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	AUDITOR'S RESIGNATION	View document
29 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jan 2007	LOCATION OF DEBENTURE REGISTER	View document
27 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
26 Jan 2007	NEW SECRETARY APPOINTED	View document
25 Jan 2007	SECRETARY RESIGNED	View document
8 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
27 Sep 2006	S366A DISP HOLDING AGM 18/09/06	View document
1 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jan 2006	SECRETARY RESIGNED	View document
31 Jan 2006	NEW SECRETARY APPOINTED	View document
21 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
13 Jan 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
13 Jan 2005	DIRECTOR RESIGNED	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
13 May 2004	DIRECTOR RESIGNED	View document
20 Apr 2004	SECRETARY'S PARTICULARS CHANGED	View document
23 Feb 2004	COMPANY NAME CHANGED AUTOMOTIVE GLASS SOLUTIONS INTER NATIONAL LIMITED CERTIFICATE ISSUED ON 23/02/04	View document
17 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
2 Sep 2003	SECRETARY RESIGNED	View document
2 Sep 2003	NEW SECRETARY APPOINTED	View document
7 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Mar 2003	DIRECTOR RESIGNED	View document
5 Feb 2003	SECRETARY RESIGNED	View document
5 Feb 2003	NEW SECRETARY APPOINTED	View document
9 Jan 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	AUDITOR'S RESIGNATION	View document
8 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Jan 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
11 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
12 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 May 2000	DIRECTOR RESIGNED	View document
16 Apr 2000	NEW DIRECTOR APPOINTED	View document
16 Apr 2000	DIRECTOR RESIGNED	View document
21 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
20 Dec 1999	ALTER MEM AND ARTS 04/12/99	View document
20 Dec 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
20 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1999	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
6 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
5 May 1998	SECRETARY RESIGNED	View document
5 May 1998	NEW SECRETARY APPOINTED	View document
16 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
10 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1997	LOCATION OF REGISTER OF MEMBERS	View document
7 Nov 1997	LOCATION OF DEBENTURE REGISTER	View document
2 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
30 Dec 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
14 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Mar 1996	ADOPT MEM AND ARTS 26/02/96	View document
30 Jan 1996	NEW DIRECTOR APPOINTED	View document
30 Jan 1996	NEW DIRECTOR APPOINTED	View document
22 Jan 1996	NC INC ALREADY ADJUSTED 12/01/96	View document
22 Jan 1996	REGISTERED OFFICE CHANGED ON 22/01/96 FROM: CLIFTON HOUSE, GOLDINGTON ROAD, BEDFORD, MK40 3YP	View document
22 Jan 1996	£ NC 100/10000 12/01/96	View document
4 Jan 1996	COMPANY NAME CHANGED PEACH GLASS LIMITED CERTIFICATE ISSUED ON 05/01/96	View document
20 Dec 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
23 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
16 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
6 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
9 Jan 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS	View document
3 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
26 Jul 1993	DIRECTOR RESIGNED	View document
12 Jul 1993	NEW DIRECTOR APPOINTED	View document
22 Dec 1992	RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS	View document
6 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
17 Dec 1991	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS	View document
16 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
10 Jan 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
3 Jan 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS	View document
18 Dec 1990	S252S366A 14/12/90	View document
30 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1990	REGISTERED OFFICE CHANGED ON 30/11/90 FROM: THE KINGS OBSERVATORY, OLD DEER PARK, RICHMOND, SURREY TW9 2AZ	View document
4 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
24 Nov 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
15 Feb 1989	RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS	View document
9 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
3 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 1989	SECRETARY'S PARTICULARS CHANGED	View document
12 Feb 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
30 Sep 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
24 Apr 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Apr 1987	REGISTERED OFFICE CHANGED ON 24/04/87 FROM: UNIT 33 STAKEHILL INDUSTRIAL, ESTATE, MIDDLETON, MANCHESTER M24 2RW	View document
4 Dec 1986	RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS	View document
4 Dec 1986	REGISTERED OFFICE CHANGED ON 04/12/86 FROM: MAIN ROAD, QUEENBOROUGH, KENT, ME11 5BB	View document
18 Nov 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
6 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document