BELLGRANGE ASSOCIATES LIMITED

03973553
SUITE 1, THE OLD FARMHOUSE PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD CM22 6PU

Documents

Documents
Date Category Description Pages
02 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Oct 2024 officers Change of particulars for director (Mrs Emma Mac) 2 Buy now
30 Oct 2024 officers Change of particulars for secretary (Ms Emma Mac) 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Mar 2024 accounts Annual Accounts 3 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Mar 2023 accounts Annual Accounts 3 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 3 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2020 officers Change of particulars for secretary (Ms Emma Ford) 1 Buy now
14 Oct 2020 accounts Annual Accounts 5 Buy now
09 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 5 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 5 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 5 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 4 Buy now
06 May 2016 annual-return Annual Return 4 Buy now
15 Sep 2015 accounts Annual Accounts 4 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
16 Sep 2014 officers Termination of appointment of director (Michael John Mac) 1 Buy now
16 Sep 2014 officers Appointment of director (Mrs Emma Mac) 2 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 4 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 4 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 officers Change of particulars for director (Michael John Mac) 3 Buy now
07 Jun 2012 officers Change of particulars for secretary (Emma Ford) 2 Buy now
20 Mar 2012 accounts Annual Accounts 4 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
28 Feb 2011 accounts Annual Accounts 3 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 officers Change of particulars for director (Michael John Mac) 2 Buy now
15 Jan 2010 accounts Annual Accounts 3 Buy now
29 Apr 2009 annual-return Return made up to 14/04/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 3 Buy now
30 Apr 2008 annual-return Return made up to 14/04/08; full list of members 3 Buy now
29 Apr 2008 officers Director's change of particulars / michael mac / 01/04/2008 1 Buy now
26 Mar 2008 accounts Annual Accounts 4 Buy now
17 May 2007 annual-return Return made up to 14/04/07; full list of members 2 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: 117 charterhouse street london EC1M 6PN 1 Buy now
29 Jan 2007 accounts Annual Accounts 4 Buy now
28 Apr 2006 officers New secretary appointed 2 Buy now
28 Apr 2006 officers Secretary resigned 1 Buy now
24 Apr 2006 annual-return Return made up to 14/04/06; full list of members 2 Buy now
12 Apr 2006 accounts Annual Accounts 4 Buy now
26 May 2005 annual-return Return made up to 14/04/05; full list of members 2 Buy now
17 Feb 2005 accounts Annual Accounts 4 Buy now
15 Feb 2005 address Registered office changed on 15/02/05 from: boundary house 91-93 charterhouse street london EC1M 6PN 1 Buy now
05 Apr 2004 annual-return Return made up to 14/04/04; full list of members 6 Buy now
31 Mar 2004 accounts Annual Accounts 5 Buy now
07 Jul 2003 annual-return Return made up to 14/04/03; full list of members 6 Buy now
08 Feb 2003 accounts Annual Accounts 4 Buy now
06 Jun 2002 accounts Accounting reference date extended from 30/04/02 to 30/06/02 1 Buy now
12 Apr 2002 annual-return Return made up to 14/04/02; full list of members 6 Buy now
07 Jan 2002 capital Ad 21/12/01--------- £ si 24999@1=24999 £ ic 1/25000 2 Buy now
07 Jan 2002 resolution Resolution 1 Buy now
07 Jan 2002 officers Secretary resigned 1 Buy now
07 Jan 2002 capital £ nc 1000/1000000 21/12/01 1 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
07 Jan 2002 officers New secretary appointed 2 Buy now
02 Jan 2002 officers New director appointed 2 Buy now
20 Dec 2001 accounts Annual Accounts 1 Buy now
15 Jun 2001 annual-return Return made up to 14/04/01; full list of members 6 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New secretary appointed 2 Buy now
29 May 2001 officers Secretary resigned 1 Buy now
29 May 2001 officers Director resigned 1 Buy now
01 Aug 2000 address Registered office changed on 01/08/00 from: 788-790 finchley road london NW11 7TJ 1 Buy now
14 Apr 2000 incorporation Incorporation Company 19 Buy now