| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, March 2024
| resolution
|
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(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, February 2024
| incorporation
|
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(21 pages)
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| CH01 |
On November 29, 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
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(2 pages)
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| TM01 |
Director appointment termination date: October 24, 2023
filed on: 3rd, November 2023
| officers
|
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(1 page)
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| TM01 |
Director appointment termination date: November 2, 2023
filed on: 3rd, November 2023
| officers
|
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(1 page)
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| AP01 |
On October 25, 2023 new director was appointed.
filed on: 3rd, November 2023
| officers
|
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(2 pages)
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| AP01 |
On July 20, 2023 new director was appointed.
filed on: 24th, July 2023
| officers
|
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(2 pages)
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| TM01 |
Director appointment termination date: May 10, 2023
filed on: 17th, May 2023
| officers
|
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(1 page)
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| AP01 |
On May 16, 2023 new director was appointed.
filed on: 17th, May 2023
| officers
|
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(2 pages)
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| TM01 |
Director appointment termination date: March 30, 2023
filed on: 31st, March 2023
| officers
|
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(1 page)
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| TM01 |
Director appointment termination date: March 30, 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
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| TM01 |
Director appointment termination date: March 30, 2023
filed on: 31st, March 2023
| officers
|
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(1 page)
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| AA01 |
Current accounting reference period shortened from September 30, 2023 to August 31, 2023
filed on: 30th, January 2023
| accounts
|
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 11th, January 2023
| accounts
|
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(22 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 7th, December 2021
| accounts
|
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(22 pages)
|
| TM01 |
Director appointment termination date: October 26, 2021
filed on: 1st, December 2021
| officers
|
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(1 page)
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| TM01 |
Director appointment termination date: October 26, 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 26, 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 3, 2021 new director was appointed.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 20th, November 2020
| accounts
|
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(22 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 14th, December 2019
| accounts
|
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(22 pages)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 9th, January 2019
| officers
|
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 4th, December 2018
| accounts
|
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(21 pages)
|
| AP01 |
On November 8, 2018 new director was appointed.
filed on: 14th, November 2018
| officers
|
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(2 pages)
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| TM01 |
Director appointment termination date: November 7, 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 8, 2018 new director was appointed.
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 6th, December 2017
| accounts
|
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(20 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 13th, December 2016
| accounts
|
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(19 pages)
|
| TM01 |
Director appointment termination date: August 10, 2016
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 29, 2016 new director was appointed.
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 5, 2016, no shareholders list
filed on: 19th, February 2016
| annual return
|
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(15 pages)
|
| CH01 |
On July 1, 2015 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(16 pages)
|
| CERTNM |
Company name changed belvoir castle cricket trust LTDcertificate issued on 03/12/15
filed on: 3rd, December 2015
| change of name
|
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(3 pages)
|
| AP01 |
On March 26, 2015 new director was appointed.
filed on: 7th, May 2015
| officers
|
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|
| AP01 |
On March 26, 2015 new director was appointed.
filed on: 7th, May 2015
| officers
|
Free Download
|
| AP01 |
On November 20, 2013 new director was appointed.
filed on: 5th, May 2015
| officers
|
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|
| AP01 |
On March 26, 2015 new director was appointed.
filed on: 5th, May 2015
| officers
|
Free Download
|
| AR01 |
Annual return made up to January 5, 2015, no shareholders list
filed on: 16th, February 2015
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On January 27, 2014 new director was appointed.
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 23, 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 23, 2014 new director was appointed.
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 23, 2014 new director was appointed.
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 5, 2014, no shareholders list
filed on: 23rd, January 2014
| annual return
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On March 1, 2012 director's details were changed
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 5, 2013, no shareholders list
filed on: 15th, January 2013
| annual return
|
Free Download
(9 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Barns Knipton Lodge Pasture Lane Knipton Grantham Lincolnshire NG32 1RE United Kingdom
filed on: 14th, January 2013
| address
|
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(1 page)
|
| CH01 |
On January 14, 2013 director's details were changed
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to January 5, 2012, no shareholders list
filed on: 5th, January 2012
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On September 20, 2011 new director was appointed.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
| AAMD |
Revised accounts made up to January 31, 2010
filed on: 16th, February 2011
| accounts
|
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(15 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(14 pages)
|
| AD02 |
Notification of SAIL
filed on: 24th, January 2011
| address
|
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(1 page)
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| AR01 |
Annual return made up to January 21, 2011, no shareholders list
filed on: 24th, January 2011
| annual return
|
Free Download
(8 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 24th, January 2011
| address
|
Free Download
(1 page)
|
| AP01 |
On December 13, 2010 new director was appointed.
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On November 1, 2010 new director was appointed.
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 1, 2010 new director was appointed.
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 1, 2010 new director was appointed.
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 1, 2010 new director was appointed.
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from January 31, 2011 to September 30, 2010
filed on: 27th, September 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 21, 2010, no shareholders list
filed on: 10th, February 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On January 21, 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 21, 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On January 21, 2010 secretary's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 21, 2010 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 9, 2009 Director appointed
filed on: 9th, February 2009
| officers
|
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(1 page)
|
| 288a |
On February 9, 2009 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On February 6, 2009 Director appointed
filed on: 6th, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On February 6, 2009 Secretary appointed
filed on: 6th, February 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On January 22, 2009 Appointment terminated director
filed on: 22nd, January 2009
| officers
|
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(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, January 2009
| incorporation
|
Free Download
(23 pages)
|