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BELMEY INDUSTRIAL SUPPLIES LIMITED

Company number 03056649

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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)
10 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue of shares 12/04/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2024 CS01 Confirmation statement made on 16 April 2024 with updates
01 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ To remove the existing company objects 15/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ To remove the existing company objects 15/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 MA Memorandum and Articles of Association
01 May 2024 SH08 Change of share class name or designation
27 Apr 2024 CC04 Statement of company's objects
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 100
14 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
11 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
25 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015