BELMIX MIXERS LIMITED


Registered number: 04820265
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Name: BELMIX MIXERS LIMITED
BELMIX MIXERS LTD
Address: 9 LITTLE LONDON, CHICHESTER, WEST SUSSEX, PO19 1PH
Incorporation Date: 2003-07-03

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-08-05 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-10 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2015-09-28 03/07/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HODGE / 01/03/2014 CH01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-29 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM11 DUKES COURT, BOGNOR ROADCHICHESTERWEST SUSSEXPO19 8FXUNITED KINGDOM AD01
2014-09-29 03/07/14 FULL LIST AR01
2013-07-31 03/07/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-30 03/07/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-01 APPOINTMENT TERMINATED, SECRETARY HUBERT BELL TM02
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-19 SECRETARY'S CHANGE OF PARTICULARS / HUBERT GRAHAM BELL / 01/07/2011 CH03
2011-09-19 03/07/11 FULL LIST AR01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HODGE / 03/07/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BELL / 25/06/2010 CH01
2010-09-02 03/07/10 FULL LIST AR01
2009-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 01/01/2009 288c
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-08-13 LOCATION OF DEBENTURE REGISTER 190
2008-06-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-08-13 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2008-04-17 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM8 OAKLANDS COURTCHICHESTERWEST SUSSEXPO19 4AF 287
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-13 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM11 DUKES COURTBOGNOR ROADCHICHESTERWEST SUSSEXPO19 8FX 287
2008-08-13 LOCATION OF REGISTER OF MEMBERS 353
2007-10-15 LOCATION OF REGISTER OF MEMBERS 353
2007-10-15 LOCATION OF DEBENTURE REGISTER 190
2007-10-15 REGISTERED OFFICE CHANGED ON 15/10/07 FROM:8 SPUR ROAD, COSHAMPORTSMOUTHHAMPSHIREPO6 3EB 287
2007-10-15 REGISTERED OFFICE CHANGED ON 15/10/07 FROM:6 OAKLANDS COURTCHICHESTERWEST SUSSEXPO19 4AF 287
2007-10-15 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363a
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-25 NEW DIRECTOR APPOINTED 288a
2006-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-25 AD 01/01/06---------£ SI [email protected]=7£ IC 3/10 88(2)R
2006-10-25 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363a
2005-11-28 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363a
2005-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-11-28 REGISTERED OFFICE CHANGED ON 28/11/05 FROM:43 HALNAKERCHICHESTERWEST SUSSEXPO18 0NQ 287
2004-08-05 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2004-05-26 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2003-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-10 REGISTERED OFFICE CHANGED ON 10/07/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287

Last update: 2017-10-04 01:06:15