Having been setup in 1997, Belgrade Holdings Ltd have registered office in Wellingborough. There are 2 directors listed as Soul, Matthew Frederick, Soul, David James for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUL, David James | 17 October 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUL, Matthew Frederick | 17 October 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 06 December 2019 | |
PSC05 - N/A | 20 November 2019 | |
AP03 - Appointment of secretary | 20 November 2019 | |
PSC07 - N/A | 20 November 2019 | |
TM02 - Termination of appointment of secretary | 20 November 2019 | |
PSC07 - N/A | 20 November 2019 | |
AP01 - Appointment of director | 20 November 2019 | |
TM01 - Termination of appointment of director | 18 November 2019 | |
AP01 - Appointment of director | 18 November 2019 | |
MR01 - N/A | 21 October 2019 | |
CS01 - N/A | 26 September 2019 | |
CH01 - Change of particulars for director | 30 April 2019 | |
MR01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 11 October 2018 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 16 September 2014 | |
CH03 - Change of particulars for secretary | 18 February 2014 | |
CH01 - Change of particulars for director | 18 February 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AR01 - Annual Return | 21 September 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AA01 - Change of accounting reference date | 30 March 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 05 June 2009 | |
RESOLUTIONS - N/A | 24 December 2008 | |
169 - Return by a company purchasing its own shares | 24 December 2008 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 20 June 2008 | |
AUD - Auditor's letter of resignation | 14 April 2008 | |
363a - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 02 July 2005 | |
363s - Annual Return | 17 September 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 26 September 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 11 February 2002 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 25 June 1999 | |
RESOLUTIONS - N/A | 20 April 1999 | |
RESOLUTIONS - N/A | 20 April 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 April 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1999 | |
363s - Annual Return | 29 September 1998 | |
RESOLUTIONS - N/A | 21 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1997 | |
123 - Notice of increase in nominal capital | 21 November 1997 | |
225 - Change of Accounting Reference Date | 23 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
287 - Change in situation or address of Registered Office | 17 September 1997 | |
NEWINC - New incorporation documents | 16 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2019 | Outstanding |
N/A |
A registered charge | 04 February 2019 | Outstanding |
N/A |