| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2024 FROM
75 SPRINGFIELD ROAD CHELMSFORD
ESSEX
CM2 6JB
UNITED KINGDOM |
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/24, NO UPDATES |
| 2024-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE STUBBINGS LARNER |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update num_mort_outstanding 4 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-02-19 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055748840003 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-06-19 |
insert contact_pages_linkeddomain belsteads.co.uk |
| 2023-06-19 |
insert index_pages_linkeddomain belsteads.co.uk |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-30 |
delete source_ip 213.246.110.3 |
| 2021-01-30 |
insert source_ip 85.233.160.141 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_charges 3 => 4 |
| 2020-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055748840004 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1100 |
| 2019-10-02 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1100 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA JANE STUBBINGS-LARNER / 27/09/2018 |
| 2018-08-07 |
delete address BELSTEADS FARM BELSTEADS FARM LANE LITTLE WALTHAM CHELMSFORD ESSEX ENGLAND CM3 3PT |
| 2018-08-07 |
insert address 75 SPRINGFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 6JB |
| 2018-08-07 |
update registered_address |
| 2018-07-07 |
delete address RIEVAULX HOUSE 1 ST MARYS COURT BLOSSOM STREET YORK NORTH YORKSHIRE ENGLAND YO24 1AH |
| 2018-07-07 |
insert address BELSTEADS FARM BELSTEADS FARM LANE LITTLE WALTHAM CHELMSFORD ESSEX ENGLAND CM3 3PT |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
BELSTEADS FARM BELSTEADS FARM LANE
LITTLE WALTHAM
CHELMSFORD
ESSEX
CM3 3PT
ENGLAND |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
RIEVAULX HOUSE 1 ST MARYS COURT
BLOSSOM STREET
YORK
NORTH YORKSHIRE
YO24 1AH
ENGLAND |
| 2018-03-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 055748840003 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address ATKINSONS THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE ENGLAND YO10 5DG |
| 2017-10-07 |
insert address RIEVAULX HOUSE 1 ST MARYS COURT BLOSSOM STREET YORK NORTH YORKSHIRE ENGLAND YO24 1AH |
| 2017-10-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2017 FROM
ATKINSONS THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG
ENGLAND |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG |
| 2016-05-12 |
insert address ATKINSONS THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE ENGLAND YO10 5DG |
| 2016-05-12 |
update registered_address |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-01 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-04-07 |
update num_mort_charges 1 => 3 |
| 2015-04-07 |
update num_mort_outstanding 1 => 3 |
| 2015-03-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055748840002 |
| 2015-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055748840003 |
| 2014-11-07 |
delete address THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE ENGLAND YO10 5DG |
| 2014-11-07 |
insert address THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-02 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055748840001 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-07 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-24 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-24 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-24 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-22 |
delete address SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS |
| 2013-06-22 |
insert address THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE ENGLAND YO10 5DG |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 3 => 9 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-06-22 |
update registered_address |
| 2012-12-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
SUITE 1 84 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SS |
| 2011-09-29 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY LARNER / 27/09/2010 |
| 2010-02-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
SUITE 1 NIGHTINGALE HOUSE
80-82 BROOMFIELD ROAD
CHELMSFORD
ESSEX CM1 1SS |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 2005-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/05 FROM:
SUITE 1 NIGHTINGDALE HOUSE
80-82 BROOMFIELD ROAD
CHELMSFORD
CM1 1SS |
| 2005-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/05 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |