Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2020 |
PSC02 |
Notification of Belton Associates Limited as a person with significant control on 28 August 2020
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
TM01 |
Termination of appointment of Lesley Ann Ward as a director on 28 August 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Lesley Ward as a secretary on 28 August 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr David Jon Leatherbarrow as a director on 28 August 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Jean-Luc Emmanuel Janet as a director on 28 August 2020
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18 Sep 2020 |
AP03 |
Appointment of Mrs Helen Elizabeth Lecky as a secretary on 28 August 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Stephen James Christie as a director on 28 August 2020
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18 Sep 2020 |
AP01 |
Appointment of Ryan David Edwards as a director on 28 August 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from 41 Stone Street Faversham Kent ME13 8PH England to Atria Spa Road Bolton BL1 4AG on 17 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
PSC04 |
Change of details for Miss Lesley Ann Ward as a person with significant control on 20 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Miss Lesley Ann Ward on 20 January 2020
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08 Jan 2020 |
MR04 |
Satisfaction of charge 052152100001 in full
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22 Nov 2019 |
AD01 |
Registered office address changed from 41 Stone Street Faversham Kent ME13 8PH England to 41 Stone Street Faversham Kent ME13 8PH on 22 November 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from Wrens Hill House Rushett Lane Norton Faversham ME13 0SH England to 41 Stone Street Faversham Kent ME13 8PH on 22 November 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Sep 2017 |
AD01 |
Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU to Wrens Hill House Rushett Lane Norton Faversham ME13 0SH on 7 September 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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