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Belron Limited

Documents

Total Documents58
Total Pages249

Filing History

19 December 2023Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
26 September 2023Termination of appointment of Anshu Varma as a director on 25 September 2023
26 September 2023Termination of appointment of Clare Louise Pettitt as a director on 25 September 2023
26 September 2023Appointment of Mrs Claire Elizabeth Dakin as a secretary on 25 September 2023
25 September 2023Appointment of Mr Humphrey Stewart Morgan Singer as a director on 25 September 2023
25 September 2023Appointment of Susan Ormiston as a director on 25 September 2023
20 July 2023Accounts for a dormant company made up to 31 December 2022
31 May 2023Confirmation statement made on 31 May 2023 with no updates
23 May 2023Confirmation statement made on 16 May 2023 with no updates
1 March 2023Appointment of Ms Anshu Varma as a director on 1 March 2023
1 March 2023Termination of appointment of Gary Lubner as a director on 28 February 2023
20 September 2022Accounts for a dormant company made up to 31 December 2021
16 May 2022Confirmation statement made on 16 May 2022 with no updates
18 November 2021Change of details for S.A. D'ieteren N.V. as a person with significant control on 27 May 2021
29 September 2021Accounts for a dormant company made up to 31 December 2020
19 May 2021Confirmation statement made on 16 May 2021 with no updates
11 January 2021Termination of appointment of Robert Bass as a director on 8 January 2021
11 January 2021Appointment of Ms Clare Louise Pettitt as a director on 8 January 2021
4 December 2020Accounts for a dormant company made up to 31 December 2019
2 July 2020Director's details changed for Mr Gary Lubner on 1 July 2020
27 May 2020Confirmation statement made on 16 May 2020 with no updates
2 March 2020Appointment of Mr Gary Lubner as a director on 2 March 2020
2 March 2020Termination of appointment of David Brian Meller as a director on 2 March 2020
23 September 2019Accounts for a dormant company made up to 31 December 2018
21 May 2019Confirmation statement made on 16 May 2019 with updates
31 August 2018Accounts for a dormant company made up to 31 December 2017
24 May 2018Confirmation statement made on 16 May 2018 with updates
21 February 2018Change of details for S.A. D’Ieteren N.V. as a person with significant control on 7 February 2018
3 January 2018Director's details changed for Mr David Brian Meller on 3 January 2018
3 January 2018Secretary's details changed for Rebecca Scudamore on 3 January 2018
3 January 2018Director's details changed for Mr Robert Bass on 3 January 2018
26 September 2017Accounts for a dormant company made up to 31 December 2016
26 September 2017Accounts for a dormant company made up to 31 December 2016
30 May 2017Confirmation statement made on 16 May 2017 with updates
30 May 2017Confirmation statement made on 16 May 2017 with updates
10 August 2016Accounts for a dormant company made up to 31 December 2015
10 August 2016Accounts for a dormant company made up to 31 December 2015
28 July 2016Director's details changed for Mr Robert Bass on 15 July 2016
28 July 2016Director's details changed for Mr Robert Bass on 15 July 2016
9 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
9 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
30 September 2015Accounts for a dormant company made up to 31 December 2014
30 September 2015Accounts for a dormant company made up to 31 December 2014
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
19 December 2014Termination of appointment of Diane Patricia Venturini as a secretary on 19 December 2014
19 December 2014Termination of appointment of Diane Patricia Venturini as a secretary on 19 December 2014
11 July 2014Accounts for a dormant company made up to 31 December 2013
11 July 2014Accounts for a dormant company made up to 31 December 2013
19 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
19 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
6 February 2014Director's details changed for Mr David Brian Meller on 3 February 2014
6 February 2014Director's details changed for Mr David Brian Meller on 3 February 2014
6 February 2014Director's details changed for Mr David Brian Meller on 3 February 2014
4 July 2013Current accounting period shortened from 31 May 2014 to 31 December 2013
4 July 2013Current accounting period shortened from 31 May 2014 to 31 December 2013
16 May 2013Incorporation
16 May 2013Incorporation
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