69 BELGRAVE ROAD LTD

03249103
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2024 officers Termination of appointment of director (Rory Geoffrey Pendray Turner) 1 Buy now
23 Apr 2024 accounts Annual Accounts 5 Buy now
17 Oct 2023 officers Change of particulars for secretary (Mr Richard Alan Fry) 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 5 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2022 accounts Annual Accounts 5 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2021 accounts Annual Accounts 5 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Simon John Scooling) 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 accounts Annual Accounts 4 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 4 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 4 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 6 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 accounts Annual Accounts 6 Buy now
24 Nov 2015 officers Appointment of director (Mr Rory Geoffrey Pendray Turner) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (James Pendray Gordon Turner) 1 Buy now
10 Nov 2015 officers Appointment of director (Mr Simon John Scooling) 2 Buy now
14 Sep 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 accounts Annual Accounts 6 Buy now
12 Nov 2014 officers Termination of appointment of director (Leslie Kegg) 1 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 accounts Annual Accounts 5 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 accounts Annual Accounts 5 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 accounts Annual Accounts 5 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
08 Oct 2010 officers Change of particulars for director (James Pendray Gordon Turner) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Leslie Kegg) 2 Buy now
05 Mar 2010 accounts Annual Accounts 5 Buy now
17 Sep 2009 annual-return Return made up to 12/09/09; full list of members 5 Buy now
19 Mar 2009 accounts Annual Accounts 5 Buy now
20 Nov 2008 annual-return Return made up to 12/09/08; full list of members 5 Buy now
10 Apr 2008 accounts Annual Accounts 5 Buy now
17 Oct 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
25 Jan 2007 accounts Annual Accounts 5 Buy now
26 Oct 2006 annual-return Return made up to 12/09/06; full list of members 9 Buy now
13 Jun 2006 officers Director resigned 2 Buy now
11 May 2006 accounts Annual Accounts 5 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
26 Sep 2005 annual-return Return made up to 12/09/05; full list of members 9 Buy now
10 Jun 2005 resolution Resolution 1 Buy now
28 Sep 2004 annual-return Return made up to 12/09/04; full list of members 9 Buy now
10 May 2004 accounts Annual Accounts 8 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: 23 bentinck street london W1U 2EZ 1 Buy now
20 Apr 2004 officers New secretary appointed 2 Buy now
03 Apr 2004 officers Secretary resigned 1 Buy now
14 Oct 2003 annual-return Return made up to 12/09/03; full list of members 9 Buy now
18 Dec 2002 accounts Annual Accounts 7 Buy now
18 Sep 2002 annual-return Return made up to 12/09/02; full list of members 9 Buy now
22 Jul 2002 officers New director appointed 2 Buy now
15 Mar 2002 accounts Annual Accounts 7 Buy now
06 Sep 2001 annual-return Return made up to 12/09/01; full list of members 8 Buy now
01 May 2001 accounts Annual Accounts 7 Buy now
27 Sep 2000 officers Director resigned 1 Buy now
12 Sep 2000 annual-return Return made up to 12/09/00; full list of members 8 Buy now
30 Mar 2000 accounts Annual Accounts 8 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
03 Feb 2000 officers New director appointed 2 Buy now
11 Oct 1999 annual-return Return made up to 12/09/99; full list of members 5 Buy now
08 Mar 1999 officers Director resigned 1 Buy now
03 Dec 1998 accounts Annual Accounts 7 Buy now
26 Nov 1998 address Registered office changed on 26/11/98 from: 69 belgrave road london SW1Y 2BG 1 Buy now
19 Nov 1998 annual-return Return made up to 12/09/98; full list of members 5 Buy now
11 Nov 1998 accounts Annual Accounts 8 Buy now
25 Jun 1998 officers New director appointed 2 Buy now
02 Jun 1998 officers Secretary's particulars changed 1 Buy now
23 Oct 1997 annual-return Return made up to 12/09/97; full list of members 6 Buy now
28 Nov 1996 capital Ad 10/10/96--------- £ si 4@1=4 £ ic 2/6 2 Buy now
17 Oct 1996 officers New director appointed 2 Buy now
27 Sep 1996 officers Secretary resigned 2 Buy now
27 Sep 1996 officers Director resigned 2 Buy now
27 Sep 1996 officers New director appointed 1 Buy now
27 Sep 1996 officers New secretary appointed 1 Buy now
12 Sep 1996 incorporation Incorporation Company 16 Buy now