BELGRAVIUM LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM BELGRAVIUM HOUSE CAMPUS ROAD, LISTERHILLS SCIENCE BRADFORD WEST YORKSHIRE BD7 1HR |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNWIN |
02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UNWIN |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMBERY |
09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016504330004 |
07/06/147 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 01/04/2011 |
08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 15/04/2011 |
11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
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 |
19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
18/01/1018 January 2010 | SAIL ADDRESS CREATED |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HARDY / 18/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/02/0622 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/11/057 November 2005 | LOAN TERM FACILITY AGG 24/10/05 |
03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | DIRECTOR RESIGNED |
01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
12/01/0112 January 2001 | £ NC 100/6000000 29/1 |
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 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
04/01/004 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/12/99 |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CROMPTON STREET CHADDERTON OLDHAM OL9 9AA |
26/02/9926 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
17/03/9817 March 1998 | DIRECTOR RESIGNED |
17/03/9817 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
17/03/9817 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/03/956 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
06/03/956 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/03/956 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: BRIDGE HOUSE 53 STATION ROAD PANNAL HARROGATE HG3 1JN |
04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
13/06/9413 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: HALL GARTH HAMPSTHWAITE HARROGATE HG3 2HA |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
22/08/9122 August 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
30/06/9030 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
19/04/8919 April 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
19/04/8919 April 1989 | 01/12/88 FULL LIST NOF |
07/03/897 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
10/02/8810 February 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
03/12/863 December 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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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