BELROSE GROUP LIMITED - History of Changes


DateDescription
2024-04-07 insert company_previous_name HARRISONS ELECTRICAL LITE LIMITED
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update name HARRISONS ELECTRICAL LITE LIMITED => BELROSE GROUP LIMITED
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-01-31
2022-03-31 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-10-07 insert company_previous_name S. H. ELECTRICAL INSTALLATIONS LIMITED
2021-10-07 update name S. H. ELECTRICAL INSTALLATIONS LIMITED => HARRISONS ELECTRICAL LITE LIMITED
2021-09-16 update statutory_documents COMPANY NAME CHANGED S. H. ELECTRICAL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 16/09/21
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-04-21 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE HAFFORD / 28/02/2020
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-04-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STANLEY HENRY HARRISON / 28/02/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ZOE HAFFORD / 06/04/2016
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE HARRISON / 10/10/2017
2017-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY HENRY HARRISON
2017-10-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE HAFFORD
2017-05-07 delete address THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT TN30 7PD
2017-05-07 insert address SPRINGHAVEN 1A BARNFIELD CLOSE HASTINGS EAST SUSSEX ENGLAND TN34 1TS
2017-05-07 update registered_address
2017-04-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT TN30 7PD
2017-01-11 update statutory_documents CHANGE PERSON AS DIRECTOR
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update account_category null => TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-25 => 2016-03-25
2016-05-13 update returns_next_due_date 2016-04-22 => 2017-04-22
2016-04-12 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-04-05 update statutory_documents 25/03/16 NO CHANGES
2016-01-08 update account_category TOTAL EXEMPTION SMALL => null
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-03-25 => 2015-03-25
2015-05-08 update returns_next_due_date 2015-04-22 => 2016-04-22
2015-04-01 update statutory_documents 25/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT UNITED KINGDOM TN30 7PD
2014-06-07 insert address THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT TN30 7PD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-25 => 2014-03-25
2014-06-07 update returns_next_due_date 2014-04-22 => 2015-04-22
2014-05-13 update statutory_documents 25/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-25 => 2013-03-25
2013-06-25 update returns_next_due_date 2013-04-22 => 2014-04-22
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-25 update statutory_documents 25/03/13 NO CHANGES
2013-04-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-12-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-14 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-04-25 update statutory_documents 25/03/12 NO CHANGES
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE HAFFORD / 30/06/2011
2011-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE HARRISON / 30/06/2011
2011-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM NUCLEUS BRUNEL WAY MARSH STREET DARTFORD KENT DA1 5GA ENGLAND
2011-05-19 update statutory_documents 25/03/11 FULL LIST
2010-03-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION