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Bellitas Limited

Documents

Total Documents206
Total Pages1,296

Filing History

22 January 2024Confirmation statement made on 18 January 2024 with no updates
24 November 2023Total exemption full accounts made up to 31 March 2023
2 November 2023Registration of charge 023364610007, created on 30 October 2023
19 September 2023Satisfaction of charge 2 in full
31 January 2023Confirmation statement made on 18 January 2023 with no updates
11 November 2022Total exemption full accounts made up to 31 March 2022
4 February 2022Confirmation statement made on 18 January 2022 with no updates
16 December 2021Total exemption full accounts made up to 31 March 2021
23 March 2021Confirmation statement made on 18 January 2021 with no updates
20 November 2020Total exemption full accounts made up to 31 March 2020
3 February 2020Confirmation statement made on 18 January 2020 with no updates
5 December 2019Total exemption full accounts made up to 31 March 2019
14 February 2019Confirmation statement made on 18 January 2019 with no updates
19 December 2018Total exemption full accounts made up to 31 March 2018
7 February 2018Statement of capital on 31 March 2017
  • GBP 75,000
31 January 2018Confirmation statement made on 18 January 2018 with updates
11 December 2017Total exemption full accounts made up to 31 March 2017
10 May 2017Appointment of Mr Jeremy Rogers as a director on 1 May 2017
10 May 2017Appointment of Mr Jeremy Rogers as a director on 1 May 2017
13 March 2017Statement of capital on 18 January 2017
  • GBP 92,038
13 March 2017Statement of capital on 18 January 2017
  • GBP 92,038
27 February 2017Confirmation statement made on 18 January 2017 with updates
27 February 2017Confirmation statement made on 18 January 2017 with updates
23 December 2016Total exemption small company accounts made up to 31 March 2016
23 December 2016Total exemption small company accounts made up to 31 March 2016
7 December 2016Director's details changed for Mr Richard Eric Peters on 7 December 2016
7 December 2016Director's details changed for Mr Richard Eric Peters on 7 December 2016
15 February 2016Statement of capital on 18 January 2016
  • GBP 160,075
15 February 2016Statement of capital on 18 January 2016
  • GBP 160,075
5 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 160,075
5 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 160,075
17 August 2015Total exemption small company accounts made up to 31 March 2015
17 August 2015Total exemption small company accounts made up to 31 March 2015
27 February 2015Statement of capital on 18 January 2015
  • GBP 228,142.00
27 February 2015Statement of capital on 18 January 2015
  • GBP 228,142.00
16 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 228,142
16 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 228,142
20 November 2014Total exemption small company accounts made up to 31 March 2014
20 November 2014Total exemption small company accounts made up to 31 March 2014
30 October 2014Appointment of Mr Richard Eric Peters as a director on 20 October 2014
30 October 2014Appointment of Mr Richard Eric Peters as a director on 20 October 2014
23 June 2014Statement of capital on 31 March 2014
  • GBP 279,166
23 June 2014Statement of capital on 31 March 2014
  • GBP 279,166
10 February 2014Statement of capital on 18 January 2014
  • GBP 296,179
10 February 2014Statement of capital on 18 January 2014
  • GBP 296,179
4 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
4 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
20 November 2013Statement of capital on 31 October 2013
  • GBP 307,521.00
20 November 2013Statement of capital on 31 October 2013
  • GBP 307,521.00
20 November 2013Statement of capital on 31 March 2013
  • GBP 354,863.00
20 November 2013Statement of capital on 31 March 2013
  • GBP 354,863.00
28 October 2013Total exemption small company accounts made up to 31 March 2013
28 October 2013Total exemption small company accounts made up to 31 March 2013
3 April 2013Annual return made up to 18 January 2013 with a full list of shareholders
3 April 2013Annual return made up to 18 January 2013 with a full list of shareholders
27 November 2012Total exemption small company accounts made up to 31 March 2012
27 November 2012Total exemption small company accounts made up to 31 March 2012
7 February 2012Statement of capital on 31 December 2011
  • GBP 447,662
7 February 2012Statement of capital on 31 December 2011
  • GBP 447,662
1 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
1 February 2012Director's details changed for Mr Robert Oliver Dauncey on 1 January 2012
1 February 2012Director's details changed for Mr Robert Oliver Dauncey on 1 January 2012
1 February 2012Director's details changed for Mr Robert Oliver Dauncey on 1 January 2012
1 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
21 November 2011Statement of capital on 30 September 2011
  • GBP 462,508
21 November 2011Statement of capital on 30 September 2011
  • GBP 462,508
24 June 2011Total exemption small company accounts made up to 31 March 2011
24 June 2011Total exemption small company accounts made up to 31 March 2011
18 May 2011Appointment of George William Long as a director
18 May 2011Appointment of George William Long as a director
6 April 2011Memorandum and Articles of Association
6 April 2011Memorandum and Articles of Association
6 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 April 2011Statement of capital on 21 March 2011
  • GBP 490,000
6 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 April 2011Statement of capital on 21 March 2011
  • GBP 490,000
5 April 2011Annual return made up to 18 January 2011 with a full list of shareholders
5 April 2011Annual return made up to 18 January 2011 with a full list of shareholders
8 December 2010Total exemption small company accounts made up to 31 March 2010
8 December 2010Total exemption small company accounts made up to 31 March 2010
3 June 2010Director's details changed for Mrs Sharon Appleby on 18 January 2010
3 June 2010Annual return made up to 18 January 2010 with a full list of shareholders
3 June 2010Annual return made up to 18 January 2010 with a full list of shareholders
3 June 2010Director's details changed for Mrs Sharon Appleby on 18 January 2010
8 March 2010Annual return made up to 18 January 2009 with a full list of shareholders
8 March 2010Annual return made up to 18 January 2009 with a full list of shareholders
26 October 2009Total exemption small company accounts made up to 31 March 2009
26 October 2009Total exemption small company accounts made up to 31 March 2009
15 June 2009Return made up to 18/01/08; full list of members
15 June 2009Return made up to 18/01/08; full list of members
20 May 2009Particulars of a mortgage or charge / charge no: 6
20 May 2009Particulars of a mortgage or charge / charge no: 6
3 December 2008Total exemption small company accounts made up to 31 March 2008
3 December 2008Total exemption small company accounts made up to 31 March 2008
7 January 2008Total exemption small company accounts made up to 31 March 2007
7 January 2008Total exemption small company accounts made up to 31 March 2007
2 March 2007Return made up to 18/01/07; full list of members
2 March 2007Return made up to 18/01/07; full list of members
2 February 2007Accounts for a small company made up to 31 March 2006
2 February 2007Accounts for a small company made up to 31 March 2006
5 July 2006New secretary appointed
5 July 2006New secretary appointed
26 June 2006Director resigned
26 June 2006Director resigned
23 June 2006Secretary resigned;director resigned
23 June 2006Secretary resigned;director resigned
21 March 2006Return made up to 18/01/06; full list of members
21 March 2006Return made up to 18/01/06; full list of members
2 February 2006Full accounts made up to 31 March 2005
2 February 2006Full accounts made up to 31 March 2005
2 December 2005Secretary's particulars changed;director's particulars changed
2 December 2005New director appointed
2 December 2005Secretary's particulars changed;director's particulars changed
2 December 2005New director appointed
15 July 2005New director appointed
15 July 2005New director appointed
15 February 2005Return made up to 18/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 February 2005Return made up to 18/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 November 2004Declaration of satisfaction of mortgage/charge
12 November 2004Declaration of satisfaction of mortgage/charge
10 November 2004Accounts for a small company made up to 31 March 2004
10 November 2004Accounts for a small company made up to 31 March 2004
7 June 2004Director's particulars changed
7 June 2004Director's particulars changed
20 February 2004New secretary appointed
20 February 2004Secretary resigned
20 February 2004Secretary resigned
20 February 2004New secretary appointed
10 February 2004Return made up to 18/01/04; full list of members
10 February 2004Return made up to 18/01/04; full list of members
31 December 2003Amended full accounts made up to 31 March 2003
31 December 2003Amended full accounts made up to 31 March 2003
31 August 2003Full accounts made up to 31 March 2003
31 August 2003Full accounts made up to 31 March 2003
24 January 2003Return made up to 18/01/03; full list of members
24 January 2003Return made up to 18/01/03; full list of members
19 September 2002Full accounts made up to 31 March 2002
19 September 2002Full accounts made up to 31 March 2002
11 February 2002Return made up to 18/01/02; full list of members
11 February 2002Return made up to 18/01/02; full list of members
5 November 2001Full accounts made up to 31 March 2001
5 November 2001Full accounts made up to 31 March 2001
8 August 2001New director appointed
8 August 2001New director appointed
13 March 2001Director resigned
13 March 2001Director resigned
2 February 2001Secretary resigned
2 February 2001New secretary appointed
2 February 2001Secretary resigned
2 February 2001New secretary appointed
1 February 2001Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2001Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 January 2001New director appointed
29 January 2001New director appointed
26 July 2000Full accounts made up to 31 March 2000
26 July 2000Full accounts made up to 31 March 2000
9 February 2000Full accounts made up to 31 March 1999
9 February 2000Full accounts made up to 31 March 1999
20 January 2000Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
20 January 2000Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
23 November 1999New secretary appointed
23 November 1999New secretary appointed
24 February 1999Return made up to 18/01/99; no change of members
24 February 1999Return made up to 18/01/99; no change of members
10 December 1998Particulars of mortgage/charge
10 December 1998Particulars of mortgage/charge
6 October 1998Full accounts made up to 31 March 1998
6 October 1998Full accounts made up to 31 March 1998
9 February 1998Return made up to 18/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 February 1998Return made up to 18/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 October 1997Amended full accounts made up to 31 March 1997
8 October 1997Amended full accounts made up to 31 March 1997
26 January 1997Return made up to 18/01/97; full list of members
26 January 1997Return made up to 18/01/97; full list of members
6 November 1996Full accounts made up to 31 March 1996
6 November 1996Full accounts made up to 31 March 1996
30 October 1996Location of register of members
30 October 1996Location of register of members
7 June 1996Particulars of mortgage/charge
7 June 1996Particulars of mortgage/charge
16 January 1996Return made up to 18/01/96; no change of members
16 January 1996Return made up to 18/01/96; no change of members
4 May 1995Memorandum and Articles of Association
4 May 1995Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
4 May 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
4 May 1995Ad 31/03/95--------- £ si 445000@1=445000 £ ic 75000/520000
4 May 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
4 May 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
4 May 1995Particulars of contract relating to shares
4 May 1995Particulars of contract relating to shares
4 May 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
4 May 1995Ad 31/03/95--------- £ si 445000@1=445000 £ ic 75000/520000
4 May 1995Memorandum and Articles of Association
4 May 1995Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
1 May 1995£ nc 75000/520000 31/03/95
1 May 1995£ nc 75000/520000 31/03/95
11 April 1995Auditor's resignation
11 April 1995Auditor's resignation
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
29 July 1992Particulars of mortgage/charge
29 July 1992Particulars of mortgage/charge
2 May 1989Memorandum and Articles of Association
2 May 1989Memorandum and Articles of Association
18 January 1989Incorporation
18 January 1989Incorporation
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