BELVEDERE INVESTMENTS LIMITED - History of Changes


DateDescription
2023-07-07 delete address 57 JOHN STREET SUNDERLAND SR1 1QH
2023-07-07 insert address 10 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE
2023-07-07 update registered_address
2023-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM 57 JOHN STREET SUNDERLAND SR1 1QH
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
2023-03-08 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-07 update statutory_documents FIRST GAZETTE
2023-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2020-03-27 update statutory_documents DIRECTOR APPOINTED MISS ABBEYJO BALDWIN
2020-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCNARMARA
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
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-06 update statutory_documents DIRECTOR APPOINTED MR ALAN MCNARMARA
2016-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL
2016-03-07 delete sic_code 64999 - Financial intermediation not elsewhere classified
2016-03-07 delete sic_code 69201 - Accounting and auditing activities
2016-03-07 delete sic_code 69202 - Bookkeeping activities
2016-03-07 delete sic_code 69203 - Tax consultancy
2016-03-07 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2016-03-07 insert sic_code 66300 - Fund management activities
2016-03-07 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-07 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-26 update statutory_documents 31/01/16 FULL LIST
2016-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date null => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 insert company_previous_name NEW LEAF PARTNERSHIPS UK LIMITED
2015-11-07 update name NEW LEAF PARTNERSHIPS UK LIMITED => BELVEDERE INVESTMENTS LIMITED
2015-10-01 update statutory_documents COMPANY NAME CHANGED NEW LEAF PARTNERSHIPS UK LIMITED CERTIFICATE ISSUED ON 01/10/15
2015-03-07 delete address 57 JOHN STREET SUNDERLAND UNITED KINGDOM SR1 1QH
2015-03-07 insert address 57 JOHN STREET SUNDERLAND SR1 1QH
2015-03-07 insert company_previous_name NEWLEAF DEBT MANAGEMENT UK LTD
2015-03-07 insert sic_code 64999 - Financial intermediation not elsewhere classified
2015-03-07 insert sic_code 69201 - Accounting and auditing activities
2015-03-07 insert sic_code 69202 - Bookkeeping activities
2015-03-07 insert sic_code 69203 - Tax consultancy
2015-03-07 update account_ref_month 7 => 3
2015-03-07 update accounts_next_due_date 2016-04-02 => 2015-12-31
2015-03-07 update name NEWLEAF DEBT MANAGEMENT UK LTD => NEW LEAF PARTNERSHIPS UK LIMITED
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2015-01-31
2015-03-07 update returns_next_due_date 2015-07-30 => 2016-02-28
2015-02-04 update statutory_documents COMPANY NAME CHANGED NEWLEAF DEBT MANAGEMENT UK LTD CERTIFICATE ISSUED ON 04/02/15
2015-02-03 update statutory_documents 31/01/15 FULL LIST
2015-02-03 update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-07-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION