AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 28th, November 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-08
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 4th, March 2022
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2021-06-03
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-03
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-03
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-03
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-29
filed on: 11th, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-29
filed on: 11th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 4th, December 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 20th, February 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 6th, February 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 14th, February 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 3rd, March 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 24th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-23
filed on: 24th, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 23rd, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-23
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-28: 2500.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2013-05-31
filed on: 18th, February 2014
|
accounts |
Free Download
(8 pages)
|
SH20 |
Statement by directors
filed on: 22nd, October 2013
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 10/10/13
filed on: 22nd, October 2013
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, October 2013
|
resolution |
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-23
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-27: 2500.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2013-08-20
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-20
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, August 2013
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-05-31
filed on: 7th, December 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2012-11-28 director's details were changed
filed on: 28th, November 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 & 6 Dalesway House South Hawksworth Street Ilkley West Yorkshire LS299LA on 2012-11-08
filed on: 8th, November 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-09-13
filed on: 13th, September 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-23
filed on: 4th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2011-05-31
filed on: 28th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-23
filed on: 8th, September 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2010-05-31
filed on: 28th, September 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-23
filed on: 31st, August 2010
|
annual return |
Free Download
(3 pages)
|
CH03 |
On 2009-10-16 secretary's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-16 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-16 director's details were changed
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2009-05-31
filed on: 27th, September 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2009-09-14 - Annual return with full member list
filed on: 14th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2008-05-31
filed on: 25th, March 2009
|
accounts |
Free Download
(7 pages)
|
123 |
Gbp nc 100/10000/03/08
filed on: 11th, September 2008
|
capital |
Free Download
(1 page)
|
363a |
Period up to 2008-09-03 - Annual return with full member list
filed on: 3rd, September 2008
|
annual return |
Free Download
(4 pages)
|
SA |
Statement of affairs
filed on: 26th, June 2008
|
miscellaneous |
Free Download
(20 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, May 2008
|
resolution |
Free Download
(1 page)
|
288b |
On 2008-04-08 Appointment terminated director
filed on: 8th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-04-08 Director appointed
filed on: 8th, April 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/2008 to 31/05/2008
filed on: 8th, April 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-04-08 Director appointed
filed on: 8th, April 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2007-08-31
filed on: 8th, March 2008
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to 2007-08-28 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-08-28 - Annual return with full member list
filed on: 28th, August 2007
|
annual return |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, June 2007
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, June 2007
|
incorporation |
Free Download
(12 pages)
|
CERTNM |
Company name changed belmarine (uk) LIMITEDcertificate issued on 04/05/07
filed on: 4th, May 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed belmarine (uk) LIMITEDcertificate issued on 04/05/07
filed on: 4th, May 2007
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/09/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/06 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 14th, September 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-09-14 New secretary appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-14 New secretary appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-09-14 Secretary resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-09-14 Director resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-09-14 New director appointed
filed on: 14th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-09-14 Director resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-09-14 Secretary resigned
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, August 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 23rd, August 2006
|
incorporation |
Free Download
(16 pages)
|