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Dato Capital United Kingdom

Belron Uk LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00494648
Record last updated Wednesday, March 4, 2020 3:18:44 AM UTC
Official Address 1 Priory Business Park Kingsbrook
There are 26 companies registered at this street
Postal Code MK443US
Sector Other business support service activities n.e.c.

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BELRON UK LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 14, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 5, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 31, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 31, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 3, 2014 Two appointments: 2 men Two appointments: 2 men
Financials May 23, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Registry Oct 25, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Annual return Annual return
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Aug 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Financials May 25, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Registry Nov 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for director 4946... Change of particulars for director 4946...
Registry Oct 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Change of name certificate Change of name certificate
Registry Jan 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Annual return Annual return
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for director 4946... Change of particulars for director 4946...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4946... Change of particulars for director 4946...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 5, 2009 Memorandum of association Memorandum of association
Registry Oct 5, 2009 Statement of companies objects Statement of companies objects
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2008 Annual return Annual return
Registry Oct 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2007 Annual return Annual return
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2007 Director's particulars changed Director's particulars changed
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Annual return Annual return
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Annual return Annual return
Registry Nov 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 21, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2004 Notice of change of directors or secretaries or in their particulars 4946... Notice of change of directors or secretaries or in their particulars 4946...
Registry Jul 20, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 17, 2003 Annual return Annual return
Registry Sep 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Jun 29, 2003 Resignation of a director Resignation of a director
Registry Mar 5, 2003 Resignation of a director 4946... Resignation of a director 4946...
Registry Feb 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2003 Annual return Annual return
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Registry Aug 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Appointment of a director 4946... Appointment of a director 4946...
Registry Dec 13, 2000 Annual return Annual return
Registry Jul 19, 2000 Resignation of a director Resignation of a director
Financials Jul 12, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Appointment of a director Appointment of a director

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