BELTING & CONVEYING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 11/03/2511 March 2025 | Change of details for Mr Paul William Fairbrother as a person with significant control on 2025-03-01 |
| 11/03/2511 March 2025 | Director's details changed for Mr Paul William Fairbrother on 2025-03-01 |
| 06/08/246 August 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-05-31 |
| 12/01/2312 January 2023 | Director's details changed for Mr Paul William Fairbrother on 2023-01-12 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 01/04/221 April 2022 | Registered office address changed from York Court, Unit 2 Albert Road Market Harborough Leicestershire LE16 7FL to York House Fernie Road Market Harborough Leicestershire LE16 7PH on 2022-04-01 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/05/166 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FAIRBROTHER / 21/04/2015 |
| 30/04/1530 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE HEY / 21/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE HEY / 21/04/2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LESLIE HEY / 21/04/2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BRAMBLE HOUSE RIVERSIDE END MARKET HARBOROUGH LEICESTERSHIRE LE16 7PU |
| 25/04/1425 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/05/133 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/04/1225 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM THE SHIRES EURO BUSINESS PARK ROCKINGHAM ROAD MARKET HARBOROUGH LEICS LE16 7QF |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/05/106 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FAIRBROTHER / 21/04/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/02/1020 February 2010 | SECRETARY APPOINTED MRS ELAINE HEY |
| 20/02/1020 February 2010 | DIRECTOR APPOINTED MR ROGER LESLIE HEY |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HEY |
| 20/02/1020 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER HEY |
| 14/06/0914 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HEY / 21/04/2008 |
| 14/06/0914 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DUFF / 30/06/2007 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: UNIT 2 FERNIE HOUSE FERNIE ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7PH |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 25 SPRINGFIELD ROAD WILBARSTON MARKET HARBOROUGH LE16 8QR |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
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