| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-15 |
delete address Dobson House, Regent Centre, Gosforth, NE3 3PF |
| 2024-03-15 |
delete address Dobson House, Regent Centre, Newcastle upon Tyne NE3 3PF |
| 2024-03-15 |
insert address Baird House, Scotswood Road, Newcastle upon Tyne, NE4 7DF |
| 2024-03-15 |
update primary_contact Dobson House, Regent Centre, Gosforth, NE3 3PF => Baird House, Scotswood Road, Newcastle upon Tyne NE4 7DF |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2021-12-11 |
insert index_pages_linkeddomain belmondclaims.co.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents 01/03/20 STATEMENT OF CAPITAL GBP 80 |
| 2021-06-24 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 20 |
| 2021-05-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2017 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES IMRIE / 17/02/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS IMRIE / 17/02/2021 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-19 |
delete address 4 Lansdowne Terrace, Gosforth, NE3 1HN |
| 2021-01-19 |
insert address 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-09-22 |
delete source_ip 185.96.93.14 |
| 2020-09-22 |
insert source_ip 85.92.73.110 |
| 2020-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS IMRIE |
| 2020-07-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/07/2020 |
| 2020-07-07 |
delete address 4 LANSDOWNE TERRACE NEWCASTLE UPON TYNE ENGLAND NE3 1HN |
| 2020-07-07 |
insert address 17 QUEENS LANE NEWCASTLE UPON TYNE ENGLAND NE1 1RN |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update reg_address_care_of C/O KINSEY JONES CHARTERED ACCOUNTANTS => null |
| 2020-07-07 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
C/O C/O KINSEY JONES CHARTERED ACCOUNTANTS
4 LANSDOWNE TERRACE
NEWCASTLE UPON TYNE
NE3 1HN
ENGLAND |
| 2020-03-07 |
insert address Dobson House, Regent Centre, Gosforth, NE3 3PF |
| 2020-03-07 |
insert alias Belmond & Co Claims Management Limited |
| 2020-03-07 |
insert vat 263901211 |
| 2020-01-06 |
delete address Milburn House, Dean Street, Newcastle upon Tyne, NE1 1LF |
| 2020-01-06 |
delete address com Milburn House, Dean Street, Newcastle upon Tyne, NE1 1LF |
| 2020-01-06 |
insert address Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF |
| 2020-01-06 |
update primary_contact Milburn House, Dean Street, Newcastle upon Tyne, NE1 1LF => Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-06 |
update description |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-05-07 |
update account_ref_month 7 => 1 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-10-31 |
| 2019-04-29 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-20 |
delete address Churchill House, 12 Mosley Street, Newcastle upon Tyne NE11DE |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES IMRIE |
| 2016-08-11 |
update statutory_documents 09/07/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-08-07 |
delete address 546 BLACKBURN ROAD BOLTON BL1 8NW |
| 2016-08-07 |
insert address 4 LANSDOWNE TERRACE NEWCASTLE UPON TYNE ENGLAND NE3 1HN |
| 2016-08-07 |
insert company_previous_name THE COMPLAINTS AND REDRESS SERVICE LTD. |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update name THE COMPLAINTS AND REDRESS SERVICE LTD. => BELMOND &CO CLAIMS MANAGEMENT LTD |
| 2016-08-07 |
update reg_address_care_of null => C/O KINSEY JONES CHARTERED ACCOUNTANTS |
| 2016-08-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
546 BLACKBURN ROAD
BOLTON
BL1 8NW |
| 2016-07-07 |
update statutory_documents COMPANY NAME CHANGED THE COMPLAINTS AND REDRESS SERVICE LTD.
CERTIFICATE ISSUED ON 07/07/16 |
| 2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2015-08-13 |
delete address 546 BLACKBURN ROAD BOLTON ENGLAND BL1 8NW |
| 2015-08-13 |
insert address 546 BLACKBURN ROAD BOLTON BL1 8NW |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-17 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PROSPECT HOUSE CROOKHALL LANE LEADGATE CONSETT DH8 7PW |
| 2014-09-07 |
insert address 546 BLACKBURN ROAD BOLTON ENGLAND BL1 8NW |
| 2014-09-07 |
insert company_previous_name SOURCE DATA LIMITED |
| 2014-09-07 |
update name SOURCE DATA LIMITED => THE COMPLAINTS AND REDRESS SERVICE LTD. |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
PROSPECT HOUSE CROOKHALL LANE
LEADGATE
CONSETT
DH8 7PW |
| 2014-08-13 |
update statutory_documents COMPANY NAME CHANGED SOURCE DATA LIMITED
CERTIFICATE ISSUED ON 13/08/14 |
| 2014-08-07 |
delete address PROSPECT HOUSE CROOKHALL LANE LEADGATE CONSETT ENGLAND DH8 7PW |
| 2014-08-07 |
insert address PROSPECT HOUSE CROOKHALL LANE LEADGATE CONSETT DH8 7PW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-31 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-09 => 2015-04-30 |
| 2014-01-15 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 70221 - Financial management |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-15 |
update statutory_documents 09/07/13 FULL LIST |
| 2012-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |