BEL VALVES LIMITED

00167542
11 GLASSHOUSE STREET ST PETERS NEWCASTLE UPON TYNE TYNE & WEAR NE6 1BS

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 28 Buy now
15 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 03/11/23 44 Buy now
15 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 03/11/23 3 Buy now
15 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 03/11/23 1 Buy now
21 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
18 Jul 2023 accounts Annual Accounts 28 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 04/11/22 44 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 04/11/22 3 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 04/11/22 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2023 mortgage Registration of a charge 45 Buy now
09 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
31 May 2022 accounts Annual Accounts 33 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Termination of appointment of director (Richard John Turner) 1 Buy now
02 Nov 2021 accounts Annual Accounts 36 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Richard John Turner) 2 Buy now
27 Jan 2020 accounts Annual Accounts 30 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2019 officers Appointment of director (Mr Richard John Turner) 2 Buy now
11 Nov 2019 officers Termination of appointment of director (Bruce Michael Amos Heppenstall) 1 Buy now
02 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Neil Kirkbride) 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of director (Mr Richard Dodd) 2 Buy now
21 Dec 2018 accounts Annual Accounts 30 Buy now
04 Jun 2018 mortgage Registration of a charge 47 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2018 officers Change of particulars for secretary (Mrs Joanne Alicea Wilkes) 1 Buy now
26 Apr 2018 officers Appointment of secretary (Mrs Joanne Alicea Wilkes) 2 Buy now
26 Apr 2018 officers Termination of appointment of secretary (Stephen Baharie) 1 Buy now
16 Mar 2018 officers Appointment of director (Mrs Laura Joicey) 2 Buy now
28 Sep 2017 accounts Annual Accounts 29 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2017 officers Change of particulars for director (Mr Bruce Heppingstall) 2 Buy now
20 Apr 2017 officers Change of particulars for director (Mr Neil Kirkbride) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Bruce Heppingstall) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Marc Keith Mcdermott) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2016 accounts Annual Accounts 30 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
22 Aug 2015 accounts Annual Accounts 21 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
19 Nov 2014 mortgage Registration of a charge 24 Buy now
22 Sep 2014 accounts Annual Accounts 20 Buy now
03 Feb 2014 officers Change of particulars for director (Mr Neil Kirkbride) 2 Buy now
19 Dec 2013 address Move Registers To Sail Company 1 Buy now
19 Dec 2013 address Change Sail Address Company 1 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 accounts Annual Accounts 19 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 20 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Marc Keith Mcdermott) 2 Buy now
17 Feb 2012 mortgage Particulars of a mortgage or charge 20 Buy now
01 Feb 2012 officers Appointment of director (Mr Marc Keith Mcdermott) 2 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 officers Termination of appointment of director (George Salvesen) 1 Buy now
20 Jul 2011 accounts Annual Accounts 19 Buy now
15 Dec 2010 annual-return Annual Return 7 Buy now
07 Oct 2010 officers Termination of appointment of director (Vincent Patterson) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (David Wilson) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (William Teasdale) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Katharine Simpson) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Sheila Longo) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Harold Lamb) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Richard Dodd) 1 Buy now
07 Oct 2010 officers Termination of appointment of director (Ronald Dodd) 1 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Jonathan Charles Lamb) 2 Buy now
21 Jul 2010 accounts Annual Accounts 38 Buy now
17 May 2010 resolution Resolution 25 Buy now
11 May 2010 mortgage Particulars of a mortgage or charge 21 Buy now
29 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
20 Mar 2010 annual-return Annual Return 13 Buy now
20 Mar 2010 officers Change of particulars for director (Jonathan Charles Lamb) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Katharine Francis Simpson) 2 Buy now
20 Mar 2010 officers Change of particulars for director (David Harold Wilson) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Mr Ronald Dodd) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Vincent Patterson) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Mr Alexander Harold Lamb) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Mr Harold Graham Lamb) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Mrs Sheila Claire Longo) 2 Buy now
20 Mar 2010 officers Change of particulars for secretary (Stephen Baharie) 1 Buy now
20 Mar 2010 officers Change of particulars for director (Neil Kirkbride) 2 Buy now
20 Mar 2010 officers Change of particulars for director (Richard Dodd) 2 Buy now
20 Mar 2010 officers Change of particulars for director (George Neil Turnbull Salvesen) 2 Buy now
20 Mar 2010 officers Change of particulars for director (William Moore Teasdale) 2 Buy now
21 Jul 2009 accounts Annual Accounts 38 Buy now
17 Mar 2009 annual-return Return made up to 22/02/09; full list of members 11 Buy now
17 Mar 2009 address Registered office changed on 17/03/2009 from glasshouse street st peters newcastle on tyne NE6 1BS 1 Buy now
17 Mar 2009 address Location of register of members 1 Buy now