BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED

Company Documents

Date	Description
24/02/2024 February 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
24/02/2024 February 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
20/02/2020 February 2020	CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View Document
18/02/2018 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View Document
01/02/191 February 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
01/02/191 February 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/03/1829 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031412810010 View Document
26/03/1826 March 2018	SECOND FILING OF PSC02 FOR BELVOIR LETTINGS PLC View Document
08/02/188 February 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View Document
08/02/188 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELVOIR LETTINGS PLC View Document
08/02/188 February 2018	CESSATION OF BELVOIR PROPERTY SOLUTIONS LTD AS A PSC View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View Document
21/08/1721 August 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD View Document
27/07/1727 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/12/1511 December 2015	Annual return made up to 27 November 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/12/143 December 2014	SAIL ADDRESS CHANGED FROM: C/O MCGREGORS CORPORATE I2 MANSFIELD, OFFICE SUITE 2.1 HAMILTON COURT MANSFIELD NOTTINGHAMSHIRE NG18 5FB ENGLAND View Document
03/12/143 December 2014	SAIL ADDRESS CHANGED FROM: C/O MCGREGORS CORPORATE I2 MANSFIELD, OFFICE SUITE 2.1 HAMILTON COURT MANSFIELD NOTTINGHAMSHIRE NG18 5FB ENGLAND View Document
03/12/143 December 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
07/07/147 July 2014	DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE View Document
07/07/147 July 2014	SECRETARY APPOINTED MRS LOUISE JOAN GEORGE View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, DIRECTOR CARL CHADWICK View Document
07/07/147 July 2014	APPOINTMENT TERMINATED, SECRETARY CARL CHADWICK View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/12/139 December 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
24/06/1324 June 2013	SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND View Document
24/06/1324 June 2013	SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND View Document
21/06/1321 June 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
21/06/1321 June 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
02/01/132 January 2013	Annual return made up to 27 November 2012 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
09/05/129 May 2012	SECRETARY APPOINTED MR CARL BRUCE CHADWICK View Document
26/04/1226 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GODDARD View Document
26/04/1226 April 2012	APPOINTMENT TERMINATED, SECRETARY STEPHANIE GODDARD View Document
29/02/1229 February 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/12/1121 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
19/10/1119 October 2011	04/04/00 STATEMENT OF CAPITAL GBP 242000 View Document
19/10/1119 October 2011	04/04/00 STATEMENT OF CAPITAL GBP 242000 View Document
13/10/1113 October 2011	DIRECTOR APPOINTED MR DORIAN GONSALVES View Document
13/10/1113 October 2011	DIRECTOR APPOINTED MR CARL BRUCE CHADWICK View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDARD View Document
31/12/1031 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
14/12/1014 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE THERESA GODDARD / 27/11/2010 View Document
14/12/1014 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GODDARD / 27/11/2010 View Document
23/11/1023 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GODDARD / 22/11/2010 View Document
25/10/1025 October 2010	SAIL ADDRESS CREATED View Document
25/10/1025 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
31/12/0931 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
01/12/091 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
26/11/0926 November 2009	REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BELVOIR HOUSE LONDON ROAD GRANTHAM LINCOLNSHIRE NG31 6HR View Document
31/12/0831 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
18/12/0818 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GODDARD / 15/11/2008 View Document
18/12/0818 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE GODDARD / 15/11/2008 View Document
18/12/0818 December 2008	DIRECTOR AND SECRETARY'S PARTICULARS STEPHANIE GODDARD View Document
18/12/0818 December 2008	DIRECTOR'S PARTICULARS MICHAEL GODDARD View Document
18/12/0818 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
18/12/0818 December 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
30/11/0730 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0730 November 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
04/10/074 October 2007	NEW DIRECTOR APPOINTED View Document
04/10/074 October 2007	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
05/03/075 March 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View Document
05/03/075 March 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/12/0631 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document

12/04/0612 April 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	FIN ASSIST IN SHARE ACQ 03/04/06 ALTER ARTICLES 03/04/06 View Document
12/04/0612 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/04/067 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/067 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/067 April 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/066 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/04/066 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/04/066 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/04/066 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/04/066 April 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/02/0624 February 2006	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
24/02/0624 February 2006	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
07/01/057 January 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View Document
07/01/057 January 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/12/0431 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
26/10/0426 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
24/12/0324 December 2003	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View Document
03/10/033 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/031 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
04/04/034 April 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
31/12/0131 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
19/12/0119 December 2001	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0119 December 2001	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View Document
02/04/012 April 2001	NEW DIRECTOR APPOINTED View Document
02/04/012 April 2001	DIRECTOR RESIGNED View Document
13/02/0113 February 2001	NEW DIRECTOR APPOINTED View Document
22/01/0122 January 2001	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS View Document
22/01/0122 January 2001	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/12/0031 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
14/02/0014 February 2000	DIRECTOR RESIGNED View Document
14/02/0014 February 2000	£ NC 100000/1000000 21/1 View Document
12/01/0012 January 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/01/0012 January 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
09/11/999 November 1999	DIRECTOR RESIGNED View Document
09/11/999 November 1999	DIRECTOR RESIGNED View Document
07/10/997 October 1999	REGISTERED OFFICE CHANGED ON 07/10/99 FROM: BELVOIR COTTAGE HAWTHORPE BOURNE LINCOLNSHIRE PE10 0RY View Document
23/07/9923 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/9930 March 1999	REGISTERED OFFICE CHANGED ON 30/03/99 FROM: BELVOIR COTTAGE HAWTHORPE BOURNE LINCOLNSHIRE PE10 0RY View Document
30/03/9930 March 1999	REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 BELVOIR COTTAGE HAWTHORPE BOURNE LINCOLNSHIRE PE10 0RY View Document
15/02/9915 February 1999	REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 2 BATH STRRET GRANTHAM LINCONSHIRE NE31 8EE View Document
15/02/9915 February 1999	REGISTERED OFFICE CHANGED ON 15/02/99 FROM: G OFFICE CHANGED 15/02/99 2 BATH STRRET GRANTHAM LINCONSHIRE NE31 8EE View Document
06/01/996 January 1999	RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
27/03/9827 March 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/03/9826 March 1998	ALTER MEM AND ARTS 02/03/98 View Document
24/03/9824 March 1998	NEW DIRECTOR APPOINTED View Document
24/03/9824 March 1998	NEW DIRECTOR APPOINTED View Document
24/03/9824 March 1998	NEW DIRECTOR APPOINTED View Document
24/03/9824 March 1998	NEW DIRECTOR APPOINTED View Document
08/01/988 January 1998	RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
24/06/9724 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/977 January 1997	SECRETARY'S PARTICULARS CHANGED View Document
07/01/977 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/977 January 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/01/977 January 1997	RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
11/04/9611 April 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
12/01/9612 January 1996	REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
12/01/9612 January 1996	REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
12/01/9612 January 1996	DIRECTOR RESIGNED View Document
12/01/9612 January 1996	NEW DIRECTOR APPOINTED View Document
12/01/9612 January 1996	SECRETARY RESIGNED View Document
12/01/9612 January 1996	NEW SECRETARY APPOINTED View Document
27/12/9527 December 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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