BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED



Company Documents

DateDescription
24/02/2024 February 2020NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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24/02/2024 February 2020AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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20/02/2020 February 2020CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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18/02/2018 February 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/02/1920 February 2019CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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01/02/191 February 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/02/191 February 2019STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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29/03/1829 March 2018REGISTRATION OF A CHARGE / CHARGE CODE 031412810010

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26/03/1826 March 2018SECOND FILING OF PSC02 FOR BELVOIR LETTINGS PLC

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08/02/188 February 2018CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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08/02/188 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELVOIR LETTINGS PLC

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08/02/188 February 2018CESSATION OF BELVOIR PROPERTY SOLUTIONS LTD AS A PSC

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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21/08/1721 August 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD

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27/07/1727 July 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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13/12/1613 December 2016CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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11/12/1511 December 2015Annual return made up to 27 November 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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03/12/143 December 2014SAIL ADDRESS CHANGED FROM: C/O MCGREGORS CORPORATE I2 MANSFIELD, OFFICE SUITE 2.1 HAMILTON COURT MANSFIELD NOTTINGHAMSHIRE NG18 5FB ENGLAND

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03/12/143 December 2014SAIL ADDRESS CHANGED FROM:
C/O MCGREGORS CORPORATE I2 MANSFIELD, OFFICE SUITE 2.1
HAMILTON COURT
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
ENGLAND

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03/12/143 December 2014Annual return made up to 27 November 2014 with full list of shareholders

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07/07/147 July 2014DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE

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07/07/147 July 2014SECRETARY APPOINTED MRS LOUISE JOAN GEORGE

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07/07/147 July 2014APPOINTMENT TERMINATED, DIRECTOR CARL CHADWICK

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07/07/147 July 2014APPOINTMENT TERMINATED, SECRETARY CARL CHADWICK

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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09/12/139 December 2013Annual return made up to 27 November 2013 with full list of shareholders

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24/06/1324 June 2013SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND

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24/06/1324 June 2013SAIL ADDRESS CHANGED FROM:
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND

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21/06/1321 June 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/06/1321 June 2013REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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02/01/132 January 2013Annual return made up to 27 November 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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09/05/129 May 2012SECRETARY APPOINTED MR CARL BRUCE CHADWICK

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26/04/1226 April 2012APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GODDARD

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26/04/1226 April 2012APPOINTMENT TERMINATED, SECRETARY STEPHANIE GODDARD

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29/02/1229 February 2012STATEMENT 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

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011Annual return made up to 27 November 2011 with full list of shareholders

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19/10/1119 October 201104/04/00 STATEMENT OF CAPITAL GBP 242000

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19/10/1119 October 201104/04/00 STATEMENT OF CAPITAL GBP 242000

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13/10/1113 October 2011DIRECTOR APPOINTED MR DORIAN GONSALVES

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13/10/1113 October 2011DIRECTOR APPOINTED MR CARL BRUCE CHADWICK

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12/10/1112 October 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDARD

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/12/1014 December 2010Annual return made up to 27 November 2010 with full list of shareholders

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14/12/1014 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE THERESA GODDARD / 27/11/2010

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14/12/1014 December 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GODDARD / 27/11/2010

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23/11/1023 November 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GODDARD / 22/11/2010

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25/10/1025 October 2010SAIL ADDRESS CREATED

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25/10/1025 October 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/12/091 December 2009Annual return made up to 27 November 2009 with full list of shareholders

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26/11/0926 November 2009REGISTERED OFFICE CHANGED ON 26/11/2009 FROM BELVOIR HOUSE LONDON ROAD GRANTHAM LINCOLNSHIRE NG31 6HR

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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18/12/0818 December 2008DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GODDARD / 15/11/2008

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18/12/0818 December 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE GODDARD / 15/11/2008

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18/12/0818 December 2008DIRECTOR AND SECRETARY'S PARTICULARS STEPHANIE GODDARD

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18/12/0818 December 2008DIRECTOR'S PARTICULARS MICHAEL GODDARD

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18/12/0818 December 2008LOCATION OF REGISTER OF MEMBERS

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18/12/0818 December 2008RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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30/11/0730 November 2007DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007NEW DIRECTOR APPOINTED

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04/10/074 October 2007LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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05/03/075 March 2007RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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05/03/075 March 2007RETURN 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

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/04/0612 April 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/04/0612 April 2006DIRECTOR RESIGNED

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12/04/0612 April 2006DIRECTOR RESIGNED

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12/04/0612 April 2006FIN ASSIST IN SHARE ACQ 03/04/06 ALTER ARTICLES 03/04/06

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12/04/0612 April 2006ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/067 April 2006PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0624 February 2006RETURN 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

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24/02/0624 February 2006RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/01/057 January 2005RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/10/0426 October 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/12/0324 December 2003RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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03/10/033 October 2003PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003NEW DIRECTOR APPOINTED

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07/03/037 March 2003RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/12/0119 December 2001RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/12/0119 December 2001RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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02/04/012 April 2001NEW DIRECTOR APPOINTED

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02/04/012 April 2001DIRECTOR RESIGNED

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13/02/0113 February 2001NEW DIRECTOR APPOINTED

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22/01/0122 January 2001RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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22/01/0122 January 2001RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/02/0014 February 2000DIRECTOR RESIGNED

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14/02/0014 February 2000£ NC 100000/1000000 21/1

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12/01/0012 January 2000RETURN 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

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12/01/0012 January 2000RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/11/999 November 1999DIRECTOR RESIGNED

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09/11/999 November 1999DIRECTOR RESIGNED

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07/10/997 October 1999REGISTERED OFFICE CHANGED ON 07/10/99 FROM: BELVOIR COTTAGE HAWTHORPE BOURNE LINCOLNSHIRE PE10 0RY

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23/07/9923 July 1999PARTICULARS OF MORTGAGE/CHARGE

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30/03/9930 March 1999REGISTERED OFFICE CHANGED ON 30/03/99 FROM: BELVOIR COTTAGE HAWTHORPE BOURNE LINCOLNSHIRE PE10 0RY

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30/03/9930 March 1999REGISTERED OFFICE CHANGED ON 30/03/99 FROM: G OFFICE CHANGED 30/03/99 BELVOIR COTTAGE HAWTHORPE BOURNE LINCOLNSHIRE PE10 0RY

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15/02/9915 February 1999REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 2 BATH STRRET GRANTHAM LINCONSHIRE NE31 8EE

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15/02/9915 February 1999REGISTERED OFFICE CHANGED ON 15/02/99 FROM: G OFFICE CHANGED 15/02/99 2 BATH STRRET GRANTHAM LINCONSHIRE NE31 8EE

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06/01/996 January 1999RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/03/9827 March 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9826 March 1998ALTER MEM AND ARTS 02/03/98

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24/03/9824 March 1998NEW DIRECTOR APPOINTED

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24/03/9824 March 1998NEW DIRECTOR APPOINTED

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24/03/9824 March 1998NEW DIRECTOR APPOINTED

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24/03/9824 March 1998NEW DIRECTOR APPOINTED

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08/01/988 January 1998RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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24/06/9724 June 1997PARTICULARS OF MORTGAGE/CHARGE

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07/01/977 January 1997SECRETARY'S PARTICULARS CHANGED

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07/01/977 January 1997DIRECTOR'S PARTICULARS CHANGED

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07/01/977 January 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/977 January 1997RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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11/04/9611 April 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/01/9612 January 1996REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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12/01/9612 January 1996REGISTERED OFFICE CHANGED ON 12/01/96 FROM: G OFFICE CHANGED 12/01/96 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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12/01/9612 January 1996DIRECTOR RESIGNED

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12/01/9612 January 1996NEW DIRECTOR APPOINTED

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12/01/9612 January 1996SECRETARY RESIGNED

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12/01/9612 January 1996NEW SECRETARY APPOINTED

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27/12/9527 December 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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