AD01 |
Registered office address changed from 82 King Street Belper DE56 1QA England to Suite 16 Riverside Business Centre, Foundry Lane Milford Belper DE56 0RN on Thursday 20th March 2025
filed on: 20th, March 2025
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th February 2025.
filed on: 26th, February 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th January 2025.
filed on: 21st, January 2025
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th January 2025
filed on: 20th, January 2025
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 17th January 2025
filed on: 20th, January 2025
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 17th January 2025
filed on: 20th, January 2025
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 30th, September 2024
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Monday 17th June 2024
filed on: 18th, June 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, December 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 27th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd July 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 27th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st July 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 14th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed transition belper LIMITEDcertificate issued on 19/12/22
filed on: 19th, December 2022
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 19th December 2022
filed on: 19th, December 2022
| resolution
|
Free Download
(39 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 31st August 2022 - new secretary appointed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st August 2022.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st August 2022 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st August 2022.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Whitemoor Davis Ltd 36 Market Place Belper Derbyshire DE56 1FZ England to 82 King Street Belper DE56 1QA on Tuesday 21st June 2022
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 5th January 2022
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th January 2022.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th March 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 10th, August 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th April 2020
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th April 2020.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ England to Whitemoor Davis Ltd 36 Market Place Belper Derbyshire DE56 1FZ on Sunday 15th December 2019
filed on: 15th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 11th March 2019.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th March 2019.
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 11th March 2019 - new secretary appointed
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th February 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th February 2018
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st December 2017
filed on: 26th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st December 2017
filed on: 26th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th February 2017.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU to Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ on Friday 19th May 2017
filed on: 19th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2016
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st March 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2015, no shareholders list
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st March 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 16th September 2015 director's details were changed
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th February 2015.
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 13th December 2014, no shareholders list
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 13th December 2013, no shareholders list
filed on: 20th, January 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 20th January 2014 from 36 Market Place Belper Derbyshire DE56 1FZ
filed on: 20th, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, December 2012
| incorporation
|
Free Download
(37 pages)
|