BELLE HOLDINGS LIMITED - History of Changes


DateDescription
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-06-12 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-12 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALTRAD
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2017-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE GARCIA
2017-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHED ALTRAD
2016-08-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-08-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-07-01 update statutory_documents 23/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-07-07 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-07-07 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-06-25 update statutory_documents 23/06/15 FULL LIST
2015-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14
2014-08-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-08-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-07-03 update statutory_documents 23/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-01 update statutory_documents 23/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2013-06-20 update statutory_documents ADOPT ARTICLES 11/06/2013
2013-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12
2013-01-17 update statutory_documents DIRECTOR APPOINTED MME ISABELLE MARIE ANDREE GARCIA
2012-09-05 update statutory_documents AUDITOR'S RESIGNATION
2012-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE RICHARD
2012-07-10 update statutory_documents 23/06/12 FULL LIST
2012-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-07-12 update statutory_documents AUDITOR'S RESIGNATION
2011-06-24 update statutory_documents 23/06/11 FULL LIST
2011-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-07-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-07 update statutory_documents 23/06/10 FULL LIST
2010-04-28 update statutory_documents SOLVENCY STATEMENT DATED 16/04/10
2010-04-28 update statutory_documents CANC £5667906.39 IN SHARE PREM ACCOUNT 16/04/2010
2010-04-28 update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 200000
2010-04-28 update statutory_documents STATEMENT BY DIRECTORS
2010-04-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-19 update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 200000
2010-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-01-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-02 update statutory_documents 15/01/09 STATEMENT OF CAPITAL GBP 1053
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY
2009-06-23 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-27 update statutory_documents AUDITOR'S RESIGNATION
2009-02-06 update statutory_documents CURRSHO FROM 31/12/2009 TO 31/08/2009
2009-01-22 update statutory_documents DIRECTOR APPOINTED CAROLE MARIE PAULE NOELLE RICHARD
2009-01-22 update statutory_documents DIRECTOR APPOINTED DR MOHAMED ALTRAD
2009-01-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL FASEY
2009-01-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD BLACKHURST
2008-09-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-04 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FASEY / 25/04/2008
2008-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAILEY / 19/03/2008
2007-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SHEEN BUXTON DERBYSHIRE SK17 0EU
2007-07-05 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-22 update statutory_documents NEW SECRETARY APPOINTED
2006-12-29 update statutory_documents DIRECTOR RESIGNED
2006-12-29 update statutory_documents SECRETARY RESIGNED
2006-08-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM: SHEEN BUXTON DERBYSHIRE SK17 0EH
2006-08-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-15 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-19 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-12 update statutory_documents NC INC ALREADY ADJUSTED 08/08/03
2004-01-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-12 update statutory_documents £ NC 1000/50000 08/08/
2004-01-12 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-12 update statutory_documents ISSUE SHARE OPTION SCHE 08/08/03
2003-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-17 update statutory_documents SECRETARY RESIGNED
2003-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-01 update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-04-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-12-18 update statutory_documents NEW SECRETARY APPOINTED
2002-12-18 update statutory_documents SECRETARY RESIGNED
2002-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-08-23 update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents AUDITOR'S RESIGNATION
2002-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-09-04 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-19 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-10-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-07-26 update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-04-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-10-20 update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents NEW SECRETARY APPOINTED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents SECRETARY RESIGNED
1997-06-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION