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Bellane Properties Limited

Documents

Total Documents125
Total Pages489

Filing History

25 September 2023Confirmation statement made on 24 September 2023 with no updates
14 August 2023Total exemption full accounts made up to 31 March 2023
3 October 2022Confirmation statement made on 24 September 2022 with no updates
16 September 2022Total exemption full accounts made up to 31 March 2022
24 September 2021Confirmation statement made on 24 September 2021 with no updates
18 June 2021Total exemption full accounts made up to 31 March 2021
24 September 2020Confirmation statement made on 24 September 2020 with no updates
5 August 2020Total exemption full accounts made up to 31 March 2020
24 September 2019Confirmation statement made on 24 September 2019 with no updates
20 June 2019Total exemption full accounts made up to 31 March 2019
23 November 2018Total exemption full accounts made up to 31 March 2018
24 September 2018Confirmation statement made on 24 September 2018 with no updates
8 December 2017Total exemption full accounts made up to 31 March 2017
29 September 2017Confirmation statement made on 24 September 2017 with updates
29 September 2017Confirmation statement made on 24 September 2017 with updates
1 December 2016Total exemption small company accounts made up to 31 March 2016
1 December 2016Total exemption small company accounts made up to 31 March 2016
30 September 2016Confirmation statement made on 24 September 2016 with updates
30 September 2016Confirmation statement made on 24 September 2016 with updates
24 November 2015Total exemption small company accounts made up to 31 March 2015
24 November 2015Total exemption small company accounts made up to 31 March 2015
15 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
27 October 2014Total exemption small company accounts made up to 31 March 2014
27 October 2014Total exemption small company accounts made up to 31 March 2014
1 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
1 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
9 December 2013Total exemption small company accounts made up to 31 March 2013
9 December 2013Total exemption small company accounts made up to 31 March 2013
18 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
18 November 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
7 December 2012Total exemption small company accounts made up to 31 March 2012
7 December 2012Total exemption small company accounts made up to 31 March 2012
15 November 2012Annual return made up to 24 September 2012 with a full list of shareholders
15 November 2012Annual return made up to 24 September 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 31 March 2011
5 January 2012Total exemption small company accounts made up to 31 March 2011
8 November 2011Annual return made up to 24 September 2011 with a full list of shareholders
8 November 2011Annual return made up to 24 September 2011 with a full list of shareholders
4 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
4 October 2010Annual return made up to 24 September 2010 with a full list of shareholders
31 August 2010Total exemption small company accounts made up to 31 March 2010
31 August 2010Total exemption small company accounts made up to 31 March 2010
26 February 2010Termination of appointment of David Stewart as a secretary
26 February 2010Termination of appointment of David Stewart as a director
26 February 2010Termination of appointment of David Stewart as a director
26 February 2010Termination of appointment of David Stewart as a secretary
6 November 2009Annual return made up to 24 September 2009 with a full list of shareholders
6 November 2009Annual return made up to 24 September 2009 with a full list of shareholders
13 October 2009Accounts for a dormant company made up to 31 March 2009
13 October 2009Accounts for a dormant company made up to 31 March 2009
14 January 2009Accounts for a dormant company made up to 31 March 2008
14 January 2009Accounts for a dormant company made up to 31 March 2008
7 January 2009Registered office changed on 07/01/2009 from west house kings cross road halifax west yorkshire HX1 1EB
7 January 2009Registered office changed on 07/01/2009 from west house kings cross road halifax west yorkshire HX1 1EB
24 October 2008Return made up to 24/09/08; full list of members
24 October 2008Return made up to 24/09/08; full list of members
21 November 2007Total exemption small company accounts made up to 31 March 2007
21 November 2007Total exemption small company accounts made up to 31 March 2007
19 November 2007Return made up to 24/09/07; no change of members
19 November 2007Return made up to 24/09/07; no change of members
13 November 2007Registered office changed on 13/11/07 from: wheawill and sudworth 35 westgate huddersfield HD1 1PA
13 November 2007Registered office changed on 13/11/07 from: wheawill and sudworth 35 westgate huddersfield HD1 1PA
1 February 2007Total exemption small company accounts made up to 31 March 2006
1 February 2007Total exemption small company accounts made up to 31 March 2006
13 November 2006Return made up to 24/09/06; full list of members
13 November 2006Return made up to 24/09/06; full list of members
6 January 2006Total exemption small company accounts made up to 31 March 2005
6 January 2006Total exemption small company accounts made up to 31 March 2005
14 October 2005Return made up to 24/09/05; full list of members
14 October 2005Return made up to 24/09/05; full list of members
24 January 2005Total exemption small company accounts made up to 31 March 2004
24 January 2005Total exemption small company accounts made up to 31 March 2004
26 October 2004Return made up to 24/09/04; full list of members
26 October 2004Return made up to 24/09/04; full list of members
18 January 2004Total exemption small company accounts made up to 31 March 2003
18 January 2004Total exemption small company accounts made up to 31 March 2003
21 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2003Total exemption small company accounts made up to 31 March 2002
6 February 2003Total exemption small company accounts made up to 31 March 2002
22 October 2002Return made up to 24/09/02; full list of members
22 October 2002Return made up to 24/09/02; full list of members
29 January 2002Total exemption small company accounts made up to 31 March 2001
29 January 2002Total exemption small company accounts made up to 31 March 2001
9 November 2001Return made up to 24/09/01; full list of members
9 November 2001Return made up to 24/09/01; full list of members
28 November 2000Accounts for a dormant company made up to 31 March 2000
28 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 November 2000Accounts for a dormant company made up to 31 March 2000
31 October 2000Return made up to 24/09/00; full list of members
31 October 2000Return made up to 24/09/00; full list of members
19 November 1999Accounts for a dormant company made up to 31 March 1999
19 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 November 1999Accounts for a dormant company made up to 31 March 1999
25 October 1999Return made up to 24/09/99; no change of members
25 October 1999Return made up to 24/09/99; no change of members
7 October 1998Return made up to 24/09/98; full list of members
7 October 1998Return made up to 24/09/98; full list of members
1 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 October 1998Accounts for a dormant company made up to 31 March 1998
1 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 October 1998Accounts for a dormant company made up to 31 March 1998
30 October 1997Return made up to 24/09/97; no change of members
30 October 1997Return made up to 24/09/97; no change of members
1 September 1997Accounts for a dormant company made up to 31 March 1997
1 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 September 1997Accounts for a dormant company made up to 31 March 1997
1 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 October 1996Return made up to 24/09/96; no change of members
15 October 1996Return made up to 24/09/96; no change of members
17 July 1996Accounts for a dormant company made up to 31 March 1996
17 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 July 1996Accounts for a dormant company made up to 31 March 1996
17 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 October 1995Return made up to 24/09/95; full list of members
4 October 1995Return made up to 24/09/95; full list of members
30 June 1995Accounts for a small company made up to 31 March 1995
30 June 1995Accounts for a small company made up to 31 March 1995
16 June 1995Secretary resigned;director resigned
16 June 1995Secretary resigned;director resigned
24 September 1991Incorporation
24 September 1991Incorporation
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