BELVARDE LIMITED
Company number 04700459 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 29 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Apr 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 5 Aug 2025 | Declaration of solvency · 5 pages | View document |
| 5 Aug 2025 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-08-05 · 3 pages | View document |
| 5 Aug 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 5 Aug 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 5 pages | View document |
| 16 Apr 2025 | Termination of appointment of Fiona Victoria Straszynski as a director on 2025-04-10 · 1 page | View document |
| 9 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 28 Mar 2025 | Previous accounting period shortened from 2025-08-31 to 2025-02-28 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 17 Jan 2025 | Registered office address changed from 28 Tithe Barn Close St Albans AL1 2QD England to 85 Great Portland Street First Floor London W1W 7LT on 2025-01-17 · 1 page | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 29 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-21 · 9 pages | View document |
| 29 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 May 2024 | Confirmation statement made on 2024-05-10 with updates · 7 pages | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 4 pages | View document |
| 14 Nov 2023 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 4 Oct 2022 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 28 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA VICTORIA STRASZYNSKI / 20/04/2019 | View document |
| 28 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRASZYNSKI / 20/04/2019 | View document |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 29 Oct 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 180 | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 28 TITHE BARN CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QD | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 14 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MRS FIONA VICTORIA STRASZYNSKI | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 15 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD BUGGY | View document |
| 11 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 Aug 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 170 | View document |
| 14 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRISON | View document |
| 4 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 28 TITHE BARN CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QD UNITED KINGDOM | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM HIGH TREES DALE ROAD FOREST ROW EAST SUSSEX RH18 5BP UNITED KINGDOM | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 09/02/2012 | View document |
| 23 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE MARTIN | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 28 TITHE BARN CLOSE ST. ALBANS HERTFORDSHIRE AL1 2QD · 1 page | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN · 1 page | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRASZYNSKI / 18/04/2010 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRASZYNSKI / 18/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARRISON / 18/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY MARTIN / 18/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BUGGY / 18/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Aug 2009 | GBP NC 1050/1060 31/07/2009 | View document |
| 7 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Aug 2009 | NC INC ALREADY ADJUSTED 31/07/09 | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HARRISON / 29/09/2008 | View document |
| 27 Aug 2008 | NC INC ALREADY ADJUSTED 18/08/2008 | View document |
| 27 Aug 2008 | GBP NC 1030/1050 18/08/08 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 23 Aug 2007 | NC INC ALREADY ADJUSTED 31/07/07 | View document |
| 23 Aug 2007 | £ NC 1020/1030 31/07/0 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | £ NC 1010/1020 28/02/0 | View document |
| 15 Mar 2007 | NC INC ALREADY ADJUSTED 28/02/07 | View document |
| 10 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Sep 2005 | NC INC ALREADY ADJUSTED 08/08/05 | View document |
| 8 Sep 2005 | £ NC 1000/1010 08/08/0 | View document |
| 8 Sep 2005 | A SH HAVE SAME RIGHTS 08/08/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: MAYBROOK HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR6 6RE | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |