BELLARION LIMITED


Registered number: 01192158
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Name: BELLARION LIMITED
BELLARION LTD
Address: LON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Incorporation Date: 1974-11-29

Company status: Active


Company Documents

date name form type
2022-08-01 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-11 CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES CS01
2021-08-19 CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES CS01
2021-08-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-08-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-07-27 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-24 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES CS01
2020-08-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-08-12 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES CS01
2019-08-01 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES CS01
2018-09-20 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-11 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES CS01
2016-09-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-17 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2015-08-11 10/08/15 FULL LIST AR01
2015-08-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-13 10/08/14 FULL LIST AR01
2014-06-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-14 10/08/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-04 10/08/12 FULL LIST AR01
2012-09-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-08-23 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-05 10/08/11 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-23 10/08/10 FULL LIST AR01
2010-09-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE EVERETT / 08/08/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / FIONA EVERETT / 08/08/2010 CH01
2009-09-04 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS 363a
2009-07-13 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2008-09-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-05 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363a
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-04 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363a
2005-04-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-07 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS 363a
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-17 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-20 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS 363s
2003-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-08-23 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS 363s
2002-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-03 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS 363s
2001-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-09-13 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS 363s
2000-09-29 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-19 RETURN MADE UP TO 10/08/99; CHANGE OF MEMBERS 363s
1999-10-07 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-07-16 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-09-16 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS 363s
1997-10-14 REGISTERED OFFICE CHANGED ON 14/10/97 FROM:UNIT 1RANGE ROAD INDUSTRIAL ESTHYTHEKENT CT21 6HG 287
1997-09-08 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS 363s

Last update: 2024-12-12 12:01:10