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BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED

Company number NI065976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2015 AP01 Appointment of Ms Jane Caroline Wells as a director on 16 November 2015
18 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
24 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AD01 Registered office address changed from C/O C/O Gilpin Search and Development 2 Belmont Office Park Belmont Road Belfast Northern Ireland BT4 2AW Northern Ireland on 18 October 2012
18 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Tyrone Allard as a director
27 Jun 2012 TM02 Termination of appointment of Tyrone Allard as a secretary
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from Arcl House 240 Belmont Road Belfast BT18 9DY on 31 January 2011
08 Nov 2010 AP01 Appointment of Mr Stephen Robert Whitley as a director
08 Nov 2010 AP01 Appointment of Mr Roger Gerald Gilpin as a director
15 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
31 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2010 AR01 Annual return made up to 16 August 2009 with full list of shareholders
24 Jun 2010 TM01 Termination of appointment of Padraic O'dowd as a director
24 Jun 2010 AP03 Appointment of Tyrone James Allard as a secretary