BELGRAVIA (JEM) LIMITED

Company number 06523726

Date	Type	Description	View / Download
16 Nov 2019	MR01	Registration of charge 065237260004, created on 13 November 2019	(60 pages)
15 Jul 2019	AA	Micro company accounts made up to 30 April 2019	(2 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
23 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(6 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital 24/11/2018	(2 pages)
09 Aug 2018	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
15 Feb 2018	AD01	Registered office address changed from 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD to Char - Lea North Road Torworth Retford DN22 8NW on 15 February 2018	(1 page)
15 Sep 2017	AA	Micro company accounts made up to 30 April 2017	(6 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(7 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 199	(7 pages)
08 Mar 2016	CH01	Director's details changed for Ms Jane Gray on 8 March 2015	(2 pages)
08 Mar 2016	CH01	Director's details changed for Ms Emma Gray on 8 March 2015	(2 pages)
08 Mar 2016	CH03	Secretary's details changed for Ms Jane Gray on 8 March 2015	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages)
14 Apr 2015	MR01	Registration of charge 065237260003, created on 24 March 2015	(7 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 199	(7 pages)
25 Feb 2015	AD01	Registered office address changed from 31 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD to 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD on 25 February 2015	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
01 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 199	(7 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 199	(3 pages)
09 Jan 2014	AP01	Appointment of Mr Neil Gray as a director	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)