BELTRAC LTD

05114799
ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS

Documents

Documents
Date Category Description Pages
17 May 2022 gazette Gazette Dissolved Compulsory 1 Buy now
01 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 8 Buy now
09 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Mar 2021 accounts Annual Accounts 9 Buy now
23 Nov 2020 officers Change of particulars for corporate director (Cannon Corporate Services Limited) 1 Buy now
23 Nov 2020 officers Change of particulars for corporate director (Cannon Corporate Directors Limited) 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2019 officers Appointment of corporate director (Cannon Corporate Services Limited) 2 Buy now
05 Apr 2019 officers Appointment of corporate director (Cannon Corporate Directors Limited) 2 Buy now
05 Apr 2019 officers Termination of appointment of director (Cannon Corporate Directors Limited) 1 Buy now
05 Apr 2019 officers Termination of appointment of director (Cannon Corporate Services Limited) 1 Buy now
15 Feb 2019 officers Change of particulars for director (Mr Gregory John Rivers-Moore) 2 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Richard Christoper Van Vliet) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Gregory John Rivers-Moore) 2 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
10 Jan 2016 accounts Annual Accounts 5 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
26 May 2015 officers Change of particulars for director (Mr Richard Christopher Van Vliet) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr Richard Christopher Van Vliet) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Jeffrey John Corbet) 1 Buy now
03 Jan 2015 accounts Annual Accounts 4 Buy now
18 Dec 2014 mortgage Registration of a charge 21 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
05 Jan 2014 accounts Annual Accounts 6 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 4 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 4 Buy now
06 Jun 2011 officers Termination of appointment of director (Adrian Cann) 1 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 accounts Annual Accounts 9 Buy now
23 Oct 2010 mortgage Particulars of a mortgage or charge 8 Buy now
28 Sep 2010 officers Appointment of director (Mr Jeffrey John Corbet) 2 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Appointment of director (Adrian Godfrey Cann) 3 Buy now
15 Feb 2010 accounts Amended Accounts 8 Buy now
04 Feb 2010 accounts Annual Accounts 2 Buy now
11 Jun 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 8 Buy now
15 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
18 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
07 Apr 2008 accounts Annual Accounts 8 Buy now
06 Jul 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
03 Apr 2007 officers Secretary's particulars changed 1 Buy now
03 Apr 2007 officers Director's particulars changed 1 Buy now
03 Apr 2007 officers Director's particulars changed 1 Buy now
08 Feb 2007 accounts Annual Accounts 8 Buy now
15 May 2006 annual-return Return made up to 28/04/06; full list of members 3 Buy now
25 Nov 2005 accounts Annual Accounts 7 Buy now
09 May 2005 annual-return Return made up to 28/04/05; full list of members 3 Buy now
04 Jan 2005 officers New secretary appointed 2 Buy now
04 Jan 2005 officers New director appointed 3 Buy now
04 Jan 2005 officers New director appointed 3 Buy now
04 Jan 2005 capital Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100 3 Buy now
04 Jan 2005 accounts Accounting reference date shortened from 30/04/05 to 31/03/05 1 Buy now
07 Jun 2004 address Registered office changed on 07/06/04 from: kemp house 150 - 152 city road london EC1V 2NX 1 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers Secretary resigned 1 Buy now
28 Apr 2004 incorporation Incorporation Company 8 Buy now