BELZONA LIMITED


Registered number: 00592654
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Name: BELZONA LIMITED
BELZONA UK LIMITED
Address: CLARO ROAD, HARROGATE, NORTH YORKS, ENGLAND, HG1 4DS
Incorporation Date: 1957-10-28

Company status: Active


Company Documents

date name form type
2023-01-09 CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES CS01
2022-11-14 PSC'S CHANGE OF PARTICULARS / BELZONA INTERNATIONAL LTD / 14/11/2022 PSC05
2022-11-21 PSC'S CHANGE OF PARTICULARS / BELZONA INTERNATIONAL LTD / 21/11/2022 PSC05
2022-04-29 APPOINTMENT TERMINATED, DIRECTOR RONALD CAMPBELL TM01
2022-11-15 PSC'S CHANGE OF PARTICULARS / BELZONA INTERNATIONAL LTD / 15/11/2022 PSC05
2022-08-31 CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES CS01
2022-09-09 DIRECTOR APPOINTED MR BARRY ANDREW NISILL AP01
2022-09-07 COMPANY NAME CHANGED BELZONA LIMITEDCERTIFICATE ISSUED ON 07/09/22 CERTNM
2022-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-09-09 DIRECTOR APPOINTED MR PHILIP JAMES ROBINSON AP01
2022-09-09 DIRECTOR APPOINTED MR NEIL ANDREW ROBINSON AP01
2022-11-21 REGISTERED OFFICE CHANGED ON 21/11/2022 FROMBELZONA POLYMERICS LTD CLARO ROADHARROGATENORTH YORKSHIREHG1 4DS AD01
2021-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONRAD COOPER / 01/03/2021 CH01
2021-08-31 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-11-12 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER TM01
2020-09-01 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2020-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2019-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-04-26 APPOINTMENT TERMINATED, DIRECTOR MALCOLM YEADON TM01
2018-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 AA
2018-04-26 DIRECTOR APPOINTED MR STEPHEN CONRAD COOPER AP01
2018-04-26 DIRECTOR APPOINTED MR JEVON DARYL PUGH AP01
2017-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2015-09-03 31/08/15 FULL LIST AR01
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-01 31/08/14 FULL LIST AR01
2014-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-20 31/08/13 FULL LIST AR01
2012-08-31 31/08/12 FULL LIST AR01
2012-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-08-31 31/08/11 FULL LIST AR01
2011-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CAMPBELL / 31/08/2010 CH01
2010-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-02 REGISTERED OFFICE CHANGED ON 02/09/2010 FROMCLARO ROAD CLARO ROADHARROGATENORTH YORKSHIREHG1 4DSU.K. AD01
2010-09-02 31/08/10 FULL LIST AR01
2009-09-14 DIRECTOR APPOINTED MR RONALD CAMPBELL 288a
2009-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-06-22 APPOINTMENT TERMINATED DIRECTOR PAUL BATTEY 288b
2009-09-22 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-01-15 NEW SECRETARY APPOINTED 288a
2008-03-06 REGISTERED OFFICE CHANGED ON 06/03/2008 FROMCLARO ROADHARROGATENORTH YORKSHIREHG1 4AY 287
2008-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-18 APPOINTMENT TERMINATED SECRETARY ROSEMARY JOBLING 288b
2008-09-24 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-09-17 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS 363s
2007-11-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-27 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363s
2006-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-10-19 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-03 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363s
2004-10-22 FULL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2024-09-29 22:01:07