BELGRAVIA (JEM) LIMITED

06523726
HARFLEUR MILL ROAD GRINGLEY-ON-THE-HILL DONCASTER DN10 4RA

Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Change of particulars for director (Ms Emma Jane Gray) 2 Buy now
20 Aug 2024 officers Change of particulars for director (Mr Neil Gray) 2 Buy now
20 Aug 2024 officers Change of particulars for secretary (Ms Jane Gray) 1 Buy now
20 Aug 2024 officers Change of particulars for director (Mrs Jane Gray) 2 Buy now
03 Jul 2024 accounts Annual Accounts 4 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 4 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 accounts Annual Accounts 3 Buy now
24 Jun 2022 officers Change of particulars for director (Ms Emma Jane Gray) 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Change of particulars for director (Ms Emma Gray) 2 Buy now
15 Dec 2021 officers Change of particulars for director (Ms Jane Gray) 2 Buy now
15 Dec 2021 officers Change of particulars for secretary (Ms Jane Gray) 1 Buy now
15 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 accounts Annual Accounts 3 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 3 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 mortgage Registration of a charge 37 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2019 mortgage Registration of a charge 60 Buy now
15 Jul 2019 accounts Annual Accounts 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Feb 2019 resolution Resolution 2 Buy now
12 Feb 2019 resolution Resolution 2 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 accounts Annual Accounts 6 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
08 Mar 2016 officers Change of particulars for director (Ms Jane Gray) 2 Buy now
08 Mar 2016 officers Change of particulars for director (Ms Emma Gray) 2 Buy now
08 Mar 2016 officers Change of particulars for secretary (Ms Jane Gray) 1 Buy now
30 Dec 2015 accounts Annual Accounts 9 Buy now
14 Apr 2015 mortgage Registration of a charge 7 Buy now
11 Mar 2015 annual-return Annual Return 7 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 9 Buy now
01 Apr 2014 annual-return Annual Return 7 Buy now
27 Mar 2014 capital Return of Allotment of shares 3 Buy now
09 Jan 2014 officers Appointment of director (Mr Neil Gray) 2 Buy now
07 Jan 2014 resolution Resolution 2 Buy now
09 Dec 2013 capital Return of Allotment of shares 4 Buy now
18 Sep 2013 accounts Annual Accounts 9 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
14 Mar 2013 officers Change of particulars for secretary (Ms Jane Gray) 2 Buy now
14 Mar 2013 officers Change of particulars for director (Ms Jane Gray) 2 Buy now
14 Mar 2013 officers Change of particulars for director (Ms Emma Gray) 2 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 accounts Annual Accounts 7 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jun 2012 officers Change of particulars for secretary (Ms Jane Gray) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Ms Jane Gray) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Ms Emma Gray) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (Maureen Gray) 1 Buy now
26 Jun 2012 resolution Resolution 1 Buy now
30 Mar 2012 annual-return Annual Return 7 Buy now
10 Jan 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2011 resolution Resolution 14 Buy now
16 Dec 2011 capital Return of Allotment of shares 4 Buy now
16 Dec 2011 resolution Resolution 2 Buy now
06 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2011 accounts Annual Accounts 7 Buy now
10 Nov 2011 officers Termination of appointment of secretary (Diana Riley) 1 Buy now
10 Nov 2011 officers Appointment of secretary (Ms Jane Gray) 2 Buy now
10 Nov 2011 officers Appointment of director (Mrs Maureen Lillian Gray) 2 Buy now
21 Oct 2011 officers Termination of appointment of director (Paul Gray) 2 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Annual Accounts 7 Buy now
14 Jan 2011 officers Change of particulars for secretary (Ms Diana Riley) 1 Buy now
14 Jan 2011 officers Change of particulars for director (Mr Paul Gray) 2 Buy now
22 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 accounts Annual Accounts 5 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Paul Gray) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Paul Gray) 1 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
08 Apr 2009 officers Director's change of particulars / jane gray / 05/03/2008 1 Buy now
08 Apr 2009 officers Director's change of particulars / emma gray / 05/03/2008 1 Buy now
11 Aug 2008 accounts Accounting reference date extended from 31/03/2009 to 30/04/2009 1 Buy now
30 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
30 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
05 Mar 2008 incorporation Incorporation Company 33 Buy now