BELGRAVE LAND (WISBECH) LIMITED

04232556
LAMBOURNE HOUSE 311-321 BANBURY ROAD OXFORD ENGLAND OX2 7JH

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of secretary (Kerry Jane Round) 2 Buy now
18 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 accounts Annual Accounts 20 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 21 Buy now
03 Apr 2023 officers Termination of appointment of director (Simon Timothy Gill) 1 Buy now
09 Jan 2023 officers Appointment of director (Mr Paul Stanbrook Leaf-Wright) 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 19 Buy now
08 Apr 2022 officers Change of particulars for director (Mrs Roberta Caroline Miles) 2 Buy now
25 Feb 2022 incorporation Memorandum Articles 9 Buy now
17 Feb 2022 resolution Resolution 1 Buy now
17 Feb 2022 incorporation Memorandum Articles 6 Buy now
13 Oct 2021 officers Termination of appointment of secretary (Roberta Caroline Miles) 1 Buy now
28 Jun 2021 accounts Annual Accounts 19 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Termination of appointment of director (David Henry Kingerlee) 1 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 accounts Annual Accounts 18 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 18 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 18 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 auditors Auditors Resignation Company 1 Buy now
26 May 2017 accounts Annual Accounts 17 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
18 May 2016 accounts Annual Accounts 19 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
30 May 2015 mortgage Registration of a charge 18 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 May 2015 officers Appointment of secretary (Mrs Roberta Caroline Miles) 2 Buy now
19 May 2015 officers Appointment of director (Mr David Henry Kingerlee) 2 Buy now
19 May 2015 officers Appointment of director (Mrs Roberta Caroline Miles) 2 Buy now
19 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2015 officers Appointment of director (Mr Simon Timothy Gill) 2 Buy now
19 May 2015 officers Termination of appointment of director (Richard David Swaine) 1 Buy now
19 May 2015 officers Termination of appointment of director (John Fearnley Hoyle) 1 Buy now
19 May 2015 officers Termination of appointment of director (Jonathan James Willoughby) 1 Buy now
19 May 2015 officers Termination of appointment of secretary (Richard David Swaine) 1 Buy now
14 Apr 2015 accounts Annual Accounts 4 Buy now
18 Jun 2014 annual-return Annual Return 6 Buy now
13 Jun 2014 officers Change of particulars for director (John Fearnley Hoyle) 2 Buy now
01 Apr 2014 accounts Annual Accounts 4 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 annual-return Annual Return 6 Buy now
05 Apr 2013 accounts Annual Accounts 7 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
07 Sep 2010 annual-return Annual Return 6 Buy now
07 Apr 2010 accounts Annual Accounts 7 Buy now
25 Jun 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
21 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
16 Jul 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 14 Buy now
04 Sep 2007 annual-return Return made up to 12/06/07; full list of members 2 Buy now
12 Jul 2007 address Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF 1 Buy now
25 Oct 2006 accounts Annual Accounts 14 Buy now
11 Jul 2006 annual-return Return made up to 12/06/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 6 Buy now
01 Sep 2005 annual-return Return made up to 12/06/05; full list of members 3 Buy now
14 Sep 2004 accounts Annual Accounts 12 Buy now
18 Jun 2004 annual-return Return made up to 12/06/04; full list of members 7 Buy now
15 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 May 2004 mortgage Particulars of mortgage/charge 8 Buy now
10 Oct 2003 accounts Amended Accounts 11 Buy now
04 Sep 2003 accounts Annual Accounts 10 Buy now
16 Jun 2003 annual-return Return made up to 12/06/03; full list of members 7 Buy now
23 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Nov 2002 accounts Annual Accounts 5 Buy now
05 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
30 Apr 2002 accounts Accounting reference date shortened from 30/06/02 to 31/12/01 1 Buy now
18 Jan 2002 mortgage Particulars of mortgage/charge 7 Buy now
17 Jan 2002 resolution Resolution 13 Buy now
17 Jan 2002 officers New secretary appointed 2 Buy now
17 Jan 2002 officers Secretary resigned 1 Buy now
17 Jan 2002 officers New director appointed 4 Buy now
17 Jan 2002 officers New director appointed 6 Buy now
12 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2002 address Registered office changed on 07/01/02 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF 1 Buy now
13 Dec 2001 address Registered office changed on 13/12/01 from: 3 cloth street barbican london EC1A 7NP 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 officers New director appointed 6 Buy now
18 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 2001 incorporation Incorporation Company 18 Buy now