BEL GROUP INVESTMENTS LIMITED

00334531
11 GLASSHOUSE ST ST PETERS NEWCASTLE UPON TYNE NE6 1BS

Documents

Documents
Date Category Description Pages
16 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2024 accounts Annual Accounts 8 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
24 Jun 2024 officers Change of particulars for director (Mr Alexander Harold Lamb) 2 Buy now
21 May 2024 officers Change of particulars for director (Mr Jonathan Charles Lamb) 2 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 accounts Annual Accounts 7 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
22 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2023 mortgage Registration of a charge 45 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
30 May 2022 accounts Annual Accounts 7 Buy now
30 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 45 Buy now
30 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
30 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 15 Buy now
23 Feb 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
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 13 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 13 Buy now
04 Jun 2018 mortgage Registration of a charge 47 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
16 May 2018 officers Termination of appointment of director (Neil Kirkbride) 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
28 Mar 2018 officers Appointment of director (Mrs Laura Joicey) 2 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
04 Apr 2017 officers Termination of appointment of director (Marc Keith Mcdermott) 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2016 accounts Annual Accounts 15 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
22 Aug 2015 accounts Annual Accounts 13 Buy now
25 Feb 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 13 Buy now
28 Feb 2014 annual-return Annual Return 6 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
26 Jul 2013 accounts Annual Accounts 13 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 12 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Marc Keith Mcdermott) 2 Buy now
05 Mar 2012 annual-return Annual Return 5 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
30 Sep 2011 officers Termination of appointment of director (George Salvesen) 1 Buy now
20 Jul 2011 accounts Annual Accounts 13 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Jonathan Charles Lamb) 2 Buy now
21 Jul 2010 accounts Annual Accounts 16 Buy now
12 May 2010 resolution Resolution 26 Buy now
11 May 2010 mortgage Particulars of a mortgage or charge 21 Buy now
23 Apr 2010 officers Appointment of director (Mr Jonathan Charles Lamb) 2 Buy now
22 Mar 2010 annual-return Annual Return 5 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 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 (Mr Alexander Harold Lamb) 2 Buy now
21 Jul 2009 accounts Annual Accounts 16 Buy now
24 Feb 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
24 Feb 2009 address Location of register of members 1 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from glasshouse st st peters newcastle upon tyne NE6 1BS 1 Buy now
24 Feb 2009 officers Director's change of particulars / alexander lamb / 20/11/2008 1 Buy now
06 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 19 Buy now
02 Jan 2009 resolution Resolution 4 Buy now
20 Aug 2008 accounts Annual Accounts 15 Buy now
14 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
26 Feb 2008 accounts Annual Accounts 12 Buy now
10 Jan 2008 officers New director appointed 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
24 Apr 2007 incorporation Memorandum Articles 6 Buy now
17 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2007 annual-return Return made up to 22/02/07; full list of members 4 Buy now
15 Nov 2006 officers New director appointed 1 Buy now
22 Aug 2006 accounts Annual Accounts 12 Buy now
17 Mar 2006 annual-return Return made up to 22/02/06; full list of members 3 Buy now
27 Oct 2005 accounts Annual Accounts 15 Buy now
06 Apr 2005 officers New director appointed 2 Buy now
23 Mar 2005 annual-return Return made up to 22/02/05; full list of members 9 Buy now
07 Feb 2005 accounts Annual Accounts 6 Buy now
20 Sep 2004 officers New director appointed 2 Buy now
12 Mar 2004 annual-return Return made up to 22/02/04; full list of members 9 Buy now