Belvarde Ltd was founded on 18 March 2003 with its registered office in St Albans, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRASZYNSKI, Fiona Victoria | 14 March 2016 | - | 1 |
STRASZYNSKI, Philip | 03 April 2003 | - | 1 |
BUGGY, Gerard | 03 April 2003 | 23 May 2014 | 1 |
HARRISON, Timothy John | 03 April 2003 | 07 May 2013 | 1 |
MARTIN, George Henry | 03 April 2003 | 04 August 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 05 May 2020 | |
CS01 - N/A | 13 May 2019 | |
CH01 - Change of particulars for director | 28 April 2019 | |
CH01 - Change of particulars for director | 28 April 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 12 May 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 23 December 2016 | |
SH01 - Return of Allotment of shares | 29 October 2016 | |
AD01 - Change of registered office address | 26 September 2016 | |
AR01 - Annual Return | 14 May 2016 | |
AP01 - Appointment of director | 16 March 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AD01 - Change of registered office address | 06 January 2015 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
AR01 - Annual Return | 11 May 2014 | |
AA - Annual Accounts | 27 November 2013 | |
SH01 - Return of Allotment of shares | 13 August 2013 | |
AR01 - Annual Return | 14 May 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AD01 - Change of registered office address | 23 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AD01 - Change of registered office address | 29 October 2012 | |
AA - Annual Accounts | 05 March 2012 | |
AR01 - Annual Return | 10 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 07 February 2012 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 19 November 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
TM02 - Termination of appointment of secretary | 04 August 2010 | |
AD01 - Change of registered office address | 04 August 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 20 January 2010 | |
RESOLUTIONS - N/A | 07 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2009 | |
123 - Notice of increase in nominal capital | 07 August 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 30 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
RESOLUTIONS - N/A | 27 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2008 | |
123 - Notice of increase in nominal capital | 27 August 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 24 January 2008 | |
RESOLUTIONS - N/A | 23 August 2007 | |
RESOLUTIONS - N/A | 23 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2007 | |
123 - Notice of increase in nominal capital | 23 August 2007 | |
363a - Annual Return | 22 March 2007 | |
RESOLUTIONS - N/A | 15 March 2007 | |
123 - Notice of increase in nominal capital | 15 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 14 December 2005 | |
RESOLUTIONS - N/A | 08 September 2005 | |
RESOLUTIONS - N/A | 08 September 2005 | |
123 - Notice of increase in nominal capital | 08 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 08 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2004 | |
225 - Change of Accounting Reference Date | 17 January 2004 | |
287 - Change in situation or address of Registered Office | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
NEWINC - New incorporation documents | 18 March 2003 |