| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 3 => 7 |
| 2024-04-07 |
update num_mort_outstanding 1 => 5 |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS GRAHAM PRESTWICH |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100615670004 |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JON STEWART SHARROCK |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LASHAM |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100615670002 |
| 2022-06-20 |
delete address Furnace Road
Ilkeston
Derbyshire
DE7 5EP |
| 2022-06-20 |
delete alias Belfield Furnishings Group Ltd |
| 2022-06-20 |
delete email cu..@thebelfieldgroup.com |
| 2022-06-20 |
insert address Hallam Fields Road
Ilkeston
Derbyshire
DE7 4AZ |
| 2022-06-20 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2022-06-20 |
insert alias Belfield Group Ltd |
| 2022-06-20 |
insert email da..@thebelfieldgroup.com |
| 2022-06-20 |
insert phone 0303 123 1113 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELFIELD HOLDINGS LIMITED |
| 2021-10-06 |
update statutory_documents CESSATION OF NORTHEDGE CAPITAL FUND II LP AS A PSC |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address SITE 3 FURNACE ROAD ILKESTON ENGLAND DE7 5EP |
| 2021-08-07 |
insert address C/O BELFIELD FURNISHINGS LIMITED HALLAM FIELDS ROAD ILKESTON ENGLAND DE7 4AZ |
| 2021-08-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 1722.55 |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
SITE 3 FURNACE ROAD
ILKESTON
DE7 5EP
ENGLAND |
| 2021-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
12/05/21 TREASURY CAPITAL GBP 51.87 |
| 2021-06-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-06-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-05-07 |
update statutory_documents 03/11/20 TREASURY CAPITAL GBP 48.92 |
| 2021-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/10/20 TREASURY CAPITAL GBP 136.76 |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVEN DAVID PARKER |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT BERRY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-11-28 |
update statutory_documents 30/07/20 STATEMENT OF CAPITAL GBP 1789.15 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-18 |
update statutory_documents PURCHASE OF SHARES IN THE COMPANY FROM VARIOUS SELLERS/PURCHASE CONTRACTS 05/10/2020 |
| 2020-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED GRANT BERRY |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVEN PARKER |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-01-16 |
update statutory_documents PURCHASE CONTRACT 08/01/2020 |
| 2019-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-19 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 1708.75 |
| 2019-11-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED NICOLA HELEN MCQUAID |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BREHENY |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GLENN GORDON TIMMS |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_outstanding 3 => 2 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100615670003 |
| 2019-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEDGE CAPITAL FUND II LP |
| 2019-08-19 |
update statutory_documents CESSATION OF NORTHEDGE CAPITAL 11 GP LLP AS A PSC |
| 2019-06-20 |
update statutory_documents SECOND FILED SH01 - 24/04/19 STATEMENT OF CAPITAL GBP 1789.15 |
| 2019-06-19 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 1654.80 |
| 2019-06-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID MELTHAM |
| 2019-04-24 |
update statutory_documents 24/04/19 STATEMENT OF CAPITAL GBP 1782.45 |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL STEVENS |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED GARY LASHAM |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPTON |
| 2019-02-07 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 1807.57 |
| 2019-02-07 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 1868.21 |
| 2019-02-07 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 1929.07 |
| 2019-02-07 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 1629.97 |
| 2019-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVEN DAVID PARKER |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT BERRY |
| 2018-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-31 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 1821.81 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BREHENY |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WILDSMITH |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 1839.49 |
| 2018-02-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
insert company_previous_name PALMA TOPCO LIMITED |
| 2017-09-07 |
update name PALMA TOPCO LIMITED => BELFIELD GROUP LIMITED |
| 2017-08-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-29 |
update statutory_documents 09/08/17 STATEMENT OF CAPITAL GBP 1824.76 |
| 2017-08-21 |
update statutory_documents COMPANY NAME CHANGED PALMA TOPCO LIMITED
CERTIFICATE ISSUED ON 21/08/17 |
| 2017-08-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD COATES |
| 2017-04-27 |
insert sic_code 70100 - Activities of head offices |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 2045.71 |
| 2016-12-20 |
delete address SITE 3 FURNACE ROAD ILKESTON DERBYSHIRE UNITED KINGDOM |
| 2016-12-20 |
insert address SITE 3 FURNACE ROAD ILKESTON ENGLAND DE7 5EP |
| 2016-12-20 |
update reg_address_care_of BELFIELD FURNISHINGS LIMITED => null |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update statutory_documents ADOPT ARTICLES 15/07/2016 |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
C/O BELFIELD FURNISHINGS LIMITED
SITE 3 FURNACE ROAD
ILKESTON
DERBYSHIRE
UNITED KINGDOM |
| 2016-10-07 |
delete address 6TH FLOOR VANTAGE POINT, HARDMAN STREET SPINNINGFIELDS MANCHESTER UNITED KINGDOM M3 3HF |
| 2016-10-07 |
insert address SITE 3 FURNACE ROAD ILKESTON DERBYSHIRE UNITED KINGDOM |
| 2016-10-07 |
update reg_address_care_of null => BELFIELD FURNISHINGS LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
6TH FLOOR VANTAGE POINT, HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HF
UNITED KINGDOM |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 2 => 3 |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED DONALD WILLIAM COATES |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLIFIELD |
| 2016-08-16 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 2016.25 |
| 2016-08-16 |
update statutory_documents SUB-DIVISION
15/07/16 |
| 2016-08-07 |
update account_ref_month 3 => 12 |
| 2016-08-07 |
update accounts_next_due_date 2017-12-14 => 2017-09-30 |
| 2016-08-07 |
update num_mort_charges 0 => 2 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR KARL IVOR STEVENS |
| 2016-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100615670003 |
| 2016-07-28 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN WILDSMITH |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED GRANT BERRY |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES MCWALTER |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RAYMOND HAMPTON |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED NIGEL GEORGE HOLIFIELD |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RASTRICK |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWLEY |
| 2016-07-27 |
update statutory_documents ADOPT ARTICLES 15/07/2016 |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100615670002 |
| 2016-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100615670001 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON RASTRICK |
| 2016-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |