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 |
24/02/2024 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
01/02/191 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031412810010 |
26/03/1826 March 2018 | SECOND FILING OF PSC02 FOR BELVOIR LETTINGS PLC |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELVOIR LETTINGS PLC |
08/02/188 February 2018 | CESSATION OF BELVOIR PROPERTY SOLUTIONS LTD AS A PSC |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD |
27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/12/1511 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
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 |
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 |
03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
07/07/147 July 2014 | DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE |
07/07/147 July 2014 | SECRETARY APPOINTED MRS LOUISE JOAN GEORGE |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL CHADWICK |
07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY CARL CHADWICK |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/12/139 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
24/06/1324 June 2013 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND |
24/06/1324 June 2013 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND |
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 |
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 |
02/01/132 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/05/129 May 2012 | SECRETARY APPOINTED MR CARL BRUCE CHADWICK |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GODDARD |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE GODDARD |
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 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
21/12/1121 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
19/10/1119 October 2011 | 04/04/00 STATEMENT OF CAPITAL GBP 242000 |
19/10/1119 October 2011 | 04/04/00 STATEMENT OF CAPITAL GBP 242000 |
13/10/1113 October 2011 | DIRECTOR APPOINTED MR DORIAN GONSALVES |
13/10/1113 October 2011 | DIRECTOR APPOINTED MR CARL BRUCE CHADWICK |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDARD |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE THERESA GODDARD / 27/11/2010 |
14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GODDARD / 27/11/2010 |
23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GODDARD / 22/11/2010 |
25/10/1025 October 2010 | SAIL ADDRESS CREATED |
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 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
01/12/091 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BELVOIR HOUSE LONDON ROAD GRANTHAM LINCOLNSHIRE NG31 6HR |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GODDARD / 15/11/2008 |
18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE GODDARD / 15/11/2008 |
18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHANIE GODDARD |
18/12/0818 December 2008 | DIRECTOR'S PARTICULARS MICHAEL GODDARD |
18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
18/12/0818 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0730 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
04/10/074 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
05/03/075 March 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
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 |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
12/04/0612 April 2006 | FIN ASSIST IN SHARE ACQ 03/04/06 ALTER ARTICLES 03/04/06 |
12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 |
24/02/0624 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
24/12/0324 December 2003 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
07/03/037 March 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
19/12/0119 December 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/12/0119 December 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
14/02/0014 February 2000 | DIRECTOR RESIGNED |
14/02/0014 February 2000 | £ NC 100000/1000000 21/1 |
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 |
12/01/0012 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/11/999 November 1999 | DIRECTOR RESIGNED |
09/11/999 November 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: BELVOIR COTTAGE HAWTHORPE BOURNE LINCOLNSHIRE PE10 0RY |
23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: BELVOIR COTTAGE HAWTHORPE BOURNE LINCOLNSHIRE PE10 0RY |
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 |
15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 2 BATH STRRET GRANTHAM LINCONSHIRE NE31 8EE |
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 |
06/01/996 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
27/03/9827 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/03/9826 March 1998 | ALTER MEM AND ARTS 02/03/98 |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/977 January 1997 | SECRETARY'S PARTICULARS CHANGED |
07/01/977 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/01/977 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/01/977 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/04/9611 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
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 |
12/01/9612 January 1996 | DIRECTOR RESIGNED |
12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | SECRETARY RESIGNED |
12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
27/12/9527 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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