BELLGRANGE ESTATES LIMITED


Registered number: 05192703
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Name: BELLGRANGE ESTATES LIMITED
BELLGRANGE ESTATES LTD
Address: KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
Incorporation Date: 2004-07-29

Company status: Active


Free Annual Reports

date name view report
2016-08-31 Financial report - 2016-08-31 view

Company Documents

date name form type
2017-08-09 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES CS01
2017-03-28 31/08/16 TOTAL EXEMPTION SMALL AA
2016-02-18 31/08/15 TOTAL EXEMPTION SMALL AA
2016-07-29 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2015-05-11 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-31 29/07/15 FULL LIST AR01
2014-05-08 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS TM01
2014-05-14 DIRECTOR APPOINTED MR PAUL ROBERT DAVIS AP01
2014-08-21 29/07/14 FULL LIST AR01
2014-05-08 31/08/13 TOTAL EXEMPTION SMALL AA
2013-03-06 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-22 29/07/13 FULL LIST AR01
2012-08-06 29/07/12 FULL LIST AR01
2012-05-14 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-02 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-22 29/07/11 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT DAVIS / 29/07/2010 CH01
2010-05-28 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM187A FIELD END ROADEASTCOTEPINNERMIDDLESSEXHA5 1JP AD01
2010-08-03 SECRETARY'S CHANGE OF PARTICULARS / MRS. FRANCINE DAVIS / 29/07/2010 CH03
2010-08-03 29/07/10 FULL LIST AR01
2010-05-28 DIRECTOR APPOINTED MRS FRANCINE JILL GLORIA DAVIS AP01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2009-05-09 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 08/11/2007 288c
2009-05-09 SECRETARY'S CHANGE OF PARTICULARS / FRANCINE DAVIS / 08/11/2007 288c
2009-08-26 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS 363a
2009-04-02 31/08/07 TOTAL EXEMPTION SMALL AA
2009-09-07 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-26 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 01/01/2008 288c
2008-11-24 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS 363a
2007-10-25 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 225
2007-08-13 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS 363a
2007-10-25 REGISTERED OFFICE CHANGED ON 25/10/07 FROM:1ST FLOOR OFFICESMILTON ROADHARROWMIDDLESEX HA1 1XB 287
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-10 DIRECTOR RESIGNED 288b
2006-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-20 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 363a
2005-07-08 REGISTERED OFFICE CHANGED ON 08/07/05 FROM:ANDERSON HOUSE GROUND FLOOR27 PETERBOROUGH ROADHARROWMIDDLESEX HA1 2AX 287
2005-09-20 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS 363s
2004-08-31 SECRETARY RESIGNED 288b
2004-08-17 REGISTERED OFFICE CHANGED ON 17/08/04 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2004-08-31 DIRECTOR RESIGNED 288b
2004-08-31 NEW SECRETARY APPOINTED 288a
2004-08-31 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2004-07-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-31 NEW DIRECTOR APPOINTED 288a
2004-08-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-08-17 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-08-31 AD 29/07/04---------£ SI [email protected]=99£ IC 1/100 88(2)R
2004-08-31 NEW DIRECTOR APPOINTED 288a

Last update: 2017-10-14 18:29:44