BELGRAVIUM LIMITED



Company Documents

DateDescription
03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM BELGRAVIUM HOUSE CAMPUS ROAD, LISTERHILLS SCIENCE BRADFORD WEST YORKSHIRE BD7 1HR

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNWIN

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL UNWIN

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN KEMBERY

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016504330004

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07/06/147 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 01/04/2011

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 15/04/2011

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11/02/1111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/01/1018 January 2010 SAIL ADDRESS CREATED

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 18/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 LOCATION OF REGISTER OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/02/0714 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/02/0622 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 LOAN TERM FACILITY AGG 24/10/05

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03/11/053 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/03/0310 March 2003 AUDITOR'S RESIGNATION

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/01/0112 January 2001 NC INC ALREADY ADJUSTED 29/12/00

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12/01/0112 January 2001 £ NC 100/6000000 29/1

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12/01/0112 January 2001 � NC 100/6000000 29/12/00 AUTH ALLOT OF SECURITY 29/12/00 DISAPP PRE-EMPT RIGHTS 29/12/00

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0014 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/01/004 January 2000 EXEMPTION FROM APPOINTING AUDITORS 23/12/99

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CROMPTON STREET CHADDERTON OLDHAM OL9 9AA

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26/02/9926 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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17/03/9817 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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23/04/9723 April 1997 DIRECTOR RESIGNED

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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28/02/9628 February 1996 NEW DIRECTOR APPOINTED

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28/02/9628 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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06/03/956 March 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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06/03/956 March 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/956 March 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95 FROM: BRIDGE HOUSE 53 STATION ROAD PANNAL HARROGATE HG3 1JN

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04/02/954 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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13/06/9413 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/946 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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21/07/9221 July 1992 REGISTERED OFFICE CHANGED ON 21/07/92 FROM: HALL GARTH HAMPSTHWAITE HARROGATE HG3 2HA

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/08/9122 August 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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19/03/9019 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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19/04/8919 April 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 01/12/88 FULL LIST NOF

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07/03/897 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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10/02/8810 February 1988 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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03/12/863 December 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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12/07/8212 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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