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Belzona International Limited

Documents

Total Documents226
Total Pages2,746

Filing History

10 October 2023Group of companies' accounts made up to 31 December 2022
6 October 2023Director's details changed for Mr Joel Christopher Svendsen on 5 October 2023
31 August 2023Confirmation statement made on 31 August 2023 with no updates
21 November 2022Registered office address changed from Claro Road Claro Road Harrogate North Yorks HG1 4DS United Kingdom to Claro Road Harrogate North Yorks HG1 4DS on 21 November 2022
14 November 2022Registered office address changed from Claro Road Claro Road Harrogate North Yorkshire HG1 4DS to Claro Road Claro Road Harrogate North Yorks HG1 4DS on 14 November 2022
28 September 2022Group of companies' accounts made up to 31 December 2021
31 August 2022Confirmation statement made on 31 August 2022 with no updates
29 April 2022Termination of appointment of Ronald Campbell as a director on 29 April 2022
22 November 2021Appointment of Mr Barry Andrew Nisill as a director on 22 November 2021
22 November 2021Appointment of Mr Neil Andrew Robinson as a director on 22 November 2021
22 November 2021Appointment of Mr Jevon Daryl Pugh as a director on 22 November 2021
1 October 2021Group of companies' accounts made up to 31 December 2020
31 August 2021Confirmation statement made on 31 August 2021 with no updates
21 December 2020Group of companies' accounts made up to 31 December 2019
1 September 2020Confirmation statement made on 31 August 2020 with no updates
6 January 2020Cessation of Orbex Ltd as a person with significant control on 3 January 2020
6 January 2020Notification of Joel Christopher Svendsen as a person with significant control on 3 January 2020
2 January 2020Change of details for Orbex Ltd as a person with significant control on 30 December 2019
2 December 2019Group of companies' accounts made up to 29 December 2018
2 September 2019Confirmation statement made on 31 August 2019 with no updates
23 July 2019Appointment of Mrs Anthea Jeanette Nielson as a secretary on 22 July 2019
28 June 2019Director's details changed for Joel Christopher Longster Svendsen on 28 June 2019
5 January 2019Group of companies' accounts made up to 30 December 2017
31 August 2018Confirmation statement made on 31 August 2018 with no updates
26 April 2018Termination of appointment of Malcolm Geoffrey Yeadon as a director on 26 April 2018
15 January 2018Group of companies' accounts made up to 31 December 2016
31 August 2017Confirmation statement made on 31 August 2017 with no updates
31 August 2017Confirmation statement made on 31 August 2017 with no updates
5 October 2016Group of companies' accounts made up to 31 December 2015
5 October 2016Group of companies' accounts made up to 31 December 2015
5 September 2016Confirmation statement made on 31 August 2016 with updates
5 September 2016Confirmation statement made on 31 August 2016 with updates
10 March 2016Group of companies' accounts made up to 31 December 2014
10 March 2016Group of companies' accounts made up to 31 December 2014
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,100
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,100
10 November 2014Group of companies' accounts made up to 31 December 2013
10 November 2014Group of companies' accounts made up to 31 December 2013
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100,100
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100,100
25 October 2013Termination of appointment of William Ashcroft as a director
25 October 2013Termination of appointment of William Ashcroft as a director
30 September 2013Group of companies' accounts made up to 31 December 2012
30 September 2013Group of companies' accounts made up to 31 December 2012
20 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,100
20 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,100
28 August 2013Termination of appointment of John Bradley as a director
28 August 2013Termination of appointment of John Bradley as a director
31 August 2012Annual return made up to 31 August 2012 with a full list of shareholders
31 August 2012Annual return made up to 31 August 2012 with a full list of shareholders
26 June 2012Group of companies' accounts made up to 31 December 2011
26 June 2012Group of companies' accounts made up to 31 December 2011
20 March 2012Appointment of Mr John Andrew Bradley as a director
20 March 2012Appointment of Mr John Andrew Bradley as a director
10 January 2012Termination of appointment of Javier Palenque as a director
10 January 2012Termination of appointment of Javier Palenque as a director
31 August 2011Annual return made up to 31 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 31 August 2011 with a full list of shareholders
6 July 2011Group of companies' accounts made up to 31 December 2010
6 July 2011Group of companies' accounts made up to 31 December 2010
3 September 2010Director's details changed for Mr Javier Palenque on 31 August 2010
3 September 2010Director's details changed for Joel Christopher Longster Svendsen on 31 August 2010
3 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
3 September 2010Director's details changed for Joel Christopher Longster Svendsen on 31 August 2010
3 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
3 September 2010Director's details changed for Mr Javier Palenque on 31 August 2010
2 September 2010Director's details changed for Dr William Robert Ashcroft on 31 August 2010
2 September 2010Director's details changed for Dr William Robert Ashcroft on 31 August 2010
28 June 2010Group of companies' accounts made up to 31 December 2009
28 June 2010Group of companies' accounts made up to 31 December 2009
28 September 2009Director's change of particulars / ronald campbell / 28/09/2009
28 September 2009Director's change of particulars / ronald campbell / 28/09/2009
22 September 2009Return made up to 31/08/09; full list of members
22 September 2009Return made up to 31/08/09; full list of members
23 June 2009Director appointed mr malcolm yeadon
23 June 2009Director appointed mr malcolm yeadon
19 June 2009Group of companies' accounts made up to 31 December 2008
19 June 2009Group of companies' accounts made up to 31 December 2008
23 March 2009Director appointed mr javier palenque
23 March 2009Director appointed mr javier palenque
12 March 2009Appointment terminated director paul battey
12 March 2009Appointment terminated director joan svendsen
12 March 2009Appointment terminated director joan svendsen
12 March 2009Appointment terminated director malcolm yeadon
12 March 2009Appointment terminated director paul battey
12 March 2009Appointment terminated director malcolm yeadon
18 December 2008Appointment terminated secretary rosemary jobling
18 December 2008Appointment terminated secretary rosemary jobling
24 September 2008Return made up to 31/08/08; full list of members
24 September 2008Return made up to 31/08/08; full list of members
22 September 2008Group of companies' accounts made up to 31 December 2007
22 September 2008Group of companies' accounts made up to 31 December 2007
4 March 2008Registered office changed on 04/03/2008 from claro road harrogate north yorkshire HG1 4AY
4 March 2008Registered office changed on 04/03/2008 from claro road harrogate north yorkshire HG1 4AY
15 January 2008New secretary appointed
15 January 2008New secretary appointed
16 November 2007Secretary resigned;director resigned
16 November 2007Secretary resigned;director resigned
4 October 2007Group of companies' accounts made up to 31 December 2006
4 October 2007Group of companies' accounts made up to 31 December 2006
17 September 2007Return made up to 31/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 September 2007Return made up to 31/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
5 March 2007New director appointed
5 March 2007New director appointed
5 December 2006Group of companies' accounts made up to 31 December 2005
5 December 2006Group of companies' accounts made up to 31 December 2005
27 October 2006Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2006Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 October 2005Group of companies' accounts made up to 31 December 2004
19 October 2005Group of companies' accounts made up to 31 December 2004
3 October 2005Return made up to 31/08/05; full list of members
3 October 2005Return made up to 31/08/05; full list of members
22 October 2004Group of companies' accounts made up to 31 December 2003
22 October 2004Group of companies' accounts made up to 31 December 2003
27 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 September 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 December 2003Particulars of mortgage/charge
20 December 2003Particulars of mortgage/charge
25 October 2003Group of companies' accounts made up to 31 December 2002
25 October 2003Group of companies' accounts made up to 31 December 2002
27 September 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 September 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 October 2002Group of companies' accounts made up to 31 December 2001
25 October 2002Group of companies' accounts made up to 31 December 2001
4 October 2002Return made up to 31/08/02; full list of members
4 October 2002Return made up to 31/08/02; full list of members
25 October 2001Group of companies' accounts made up to 31 December 2000
25 October 2001Group of companies' accounts made up to 31 December 2000
3 October 2001Return made up to 31/08/01; full list of members
3 October 2001Return made up to 31/08/01; full list of members
19 October 2000Full group accounts made up to 31 December 1999
19 October 2000Full group accounts made up to 31 December 1999
28 September 2000Return made up to 31/08/00; full list of members
28 September 2000Return made up to 31/08/00; full list of members
14 November 1999Full group accounts made up to 31 December 1998
14 November 1999Full group accounts made up to 31 December 1998
16 September 1999Return made up to 31/08/99; no change of members
16 September 1999Return made up to 31/08/99; no change of members
28 June 1999Director resigned
28 June 1999Director resigned
9 October 1998Return made up to 31/08/98; full list of members
9 October 1998Return made up to 31/08/98; full list of members
9 October 1998Full group accounts made up to 31 December 1997
9 October 1998Full group accounts made up to 31 December 1997
21 October 1997Full group accounts made up to 31 December 1996
21 October 1997Full group accounts made up to 31 December 1996
9 October 1997Return made up to 31/08/97; no change of members
9 October 1997Return made up to 31/08/97; no change of members
15 August 1997New director appointed
15 August 1997New director appointed
28 November 1996Declaration of satisfaction of mortgage/charge
28 November 1996Declaration of satisfaction of mortgage/charge
28 November 1996Declaration of satisfaction of mortgage/charge
28 November 1996Declaration of satisfaction of mortgage/charge
28 November 1996Declaration of satisfaction of mortgage/charge
28 November 1996Declaration of satisfaction of mortgage/charge
8 October 1996Director resigned
8 October 1996Director resigned
8 October 1996Director resigned
8 October 1996Director resigned
8 October 1996Director resigned
8 October 1996Director resigned
8 October 1996Director resigned
8 October 1996Director resigned
4 October 1996Full group accounts made up to 31 December 1995
4 October 1996Full group accounts made up to 31 December 1995
4 October 1996Return made up to 31/08/96; no change of members
4 October 1996Return made up to 31/08/96; no change of members
17 January 1996New director appointed
17 January 1996New director appointed
9 January 1996New director appointed
9 January 1996New director appointed
9 January 1996New director appointed
9 January 1996New director appointed
2 October 1995Full group accounts made up to 31 December 1994
2 October 1995Full group accounts made up to 31 December 1994
27 September 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 September 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 September 1995Declaration of satisfaction of mortgage/charge
21 September 1995Declaration of satisfaction of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
13 December 1994New director appointed
23 September 1994Return made up to 31/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
23 September 1994Full group accounts made up to 31 December 1993
19 August 1994New director appointed
7 June 1994Director resigned
7 February 1994Director resigned
13 January 1994Director resigned
17 December 1993New director appointed
16 December 1993Company name changed\certificate issued on 16/12/93
25 November 1993Secretary resigned;new secretary appointed;director resigned
15 September 1993Company name changed belzona international LIMITED\certificate issued on 16/09/93
15 September 1993Company name changed\certificate issued on 15/09/93
8 September 1993Return made up to 31/08/93; full list of members
8 September 1993Full group accounts made up to 31 December 1992
8 September 1993New director appointed
24 June 1993Particulars of mortgage/charge
21 September 1992Return made up to 06/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
21 September 1992Full group accounts made up to 31 December 1991
16 January 1992Director resigned
11 November 1991New director appointed
2 October 1991New director appointed
12 September 1991Full group accounts made up to 31 December 1990
12 September 1991Return made up to 06/09/91; no change of members
6 September 1991Particulars of mortgage/charge
10 January 1991Director resigned
23 November 1990Director resigned
16 October 1990New director appointed
5 October 1990Return made up to 06/09/90; full list of members
17 January 1990New director appointed
10 January 1990Company name changed\certificate issued on 10/01/90
2 November 1989New director appointed
25 September 1989Return made up to 31/08/89; full list of members
25 September 1989Full group accounts made up to 31 December 1988
7 October 1988Return made up to 01/09/88; full list of members
15 September 1987Full group accounts made up to 31 December 1986
15 September 1987Return made up to 18/08/87; no change of members
18 February 1987Director resigned;new director appointed
1 January 1987A selection of documents registered before 1 January 1987
11 October 1986Group of companies' accounts made up to 31 December 1985
11 October 1986Return made up to 12/09/86; full list of members
12 May 1986New director appointed
24 June 1980Memorandum of association
24 June 1980Memorandum of association
14 April 1954Incorporation
14 April 1954Incorporation
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