Having been setup in 2011, Belton Associates Ltd have registered office in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has 3 directors listed as Lecky, Helen Elizabeth, Garratt, Mark, Holt, Antony Vincent.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LECKY, Helen Elizabeth | 06 July 2017 | - | 1 |
GARRATT, Mark | 19 January 2012 | 13 February 2014 | 1 |
HOLT, Antony Vincent | 21 August 2014 | 06 July 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 05 December 2019 | |
MR01 - N/A | 07 October 2019 | |
AP01 - Appointment of director | 14 August 2019 | |
AP01 - Appointment of director | 09 August 2019 | |
MR04 - N/A | 09 August 2019 | |
MR04 - N/A | 09 August 2019 | |
TM01 - Termination of appointment of director | 28 June 2019 | |
AA - Annual Accounts | 03 June 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 May 2019 | |
CS01 - N/A | 04 December 2018 | |
AP01 - Appointment of director | 13 September 2018 | |
TM01 - Termination of appointment of director | 13 September 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 08 December 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
AP03 - Appointment of secretary | 10 July 2017 | |
TM02 - Termination of appointment of secretary | 10 July 2017 | |
AA01 - Change of accounting reference date | 30 December 2016 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 01 December 2016 | |
MR01 - N/A | 12 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 03 December 2015 | |
MA - Memorandum and Articles | 23 July 2015 | |
MR01 - N/A | 09 June 2015 | |
MR04 - N/A | 28 April 2015 | |
MR04 - N/A | 28 April 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 04 December 2014 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2014 | |
AP03 - Appointment of secretary | 21 August 2014 | |
AP01 - Appointment of director | 21 August 2014 | |
MR01 - N/A | 02 July 2014 | |
TM02 - Termination of appointment of secretary | 27 February 2014 | |
TM01 - Termination of appointment of director | 27 February 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 11 September 2013 | |
MISC - Miscellaneous document | 20 February 2013 | |
CERTNM - Change of name certificate | 14 February 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA01 - Change of accounting reference date | 17 September 2012 | |
AD01 - Change of registered office address | 20 March 2012 | |
TM01 - Termination of appointment of director | 23 February 2012 | |
TM01 - Termination of appointment of director | 01 February 2012 | |
MG01 - Particulars of a mortgage or charge | 28 January 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
AP01 - Appointment of director | 26 January 2012 | |
RESOLUTIONS - N/A | 25 January 2012 | |
RESOLUTIONS - N/A | 25 January 2012 | |
AP03 - Appointment of secretary | 25 January 2012 | |
MEM/ARTS - N/A | 25 January 2012 | |
NEWINC - New incorporation documents | 12 December 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2019 | Outstanding |
N/A |
A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
A registered charge | 05 June 2015 | Fully Satisfied |
N/A |
A registered charge | 20 June 2014 | Fully Satisfied |
N/A |
Debenture | 19 January 2012 | Fully Satisfied |
N/A |