BELSIZE DEVELOPMENTS LTD.

Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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09/01/259 January 2025 Termination of appointment of Stefan Paul Malajny as a director on 2024-12-19

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09/01/259 January 2025 Termination of appointment of Stefan Paul Malajny as a secretary on 2024-12-19

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-02-29

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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21/12/2321 December 2023 Cessation of Dora Mattera as a person with significant control on 2016-04-06

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30/03/2330 March 2023 Total exemption full accounts made up to 2023-02-28

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-02-28

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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18/06/1818 June 2018 28/02/18 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIANO SCIBELLI / 25/01/2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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21/07/1721 July 2017 28/02/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/02/168 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/02/1518 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/02/1410 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/02/128 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIANO SCIBELLI / 02/02/2011

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21/02/1121 February 2011 SECRETARY'S CHANGE OF PARTICULARS / STEFAN PAUL MALAJNY / 02/02/2011

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO SCIBELLI / 02/02/2011

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL MALAJNY / 02/02/2011

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21/02/1121 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/02/1022 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/02/0927 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/02/0622 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/03/051 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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10/02/0510 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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06/03/046 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 957-959 LINCOLN ROAD WALTON PETERBOROUGH CAMBRIDGESHIRE PE4 6AF

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03 FROM: RICHMOND HOUSE BROAD STREET ELY CB7 4AH

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/02/0327 February 2003 RETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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20/02/0120 February 2001 SECRETARY RESIGNED

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14/02/0114 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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