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BELSAT INVESTMENTS LIMITED

Learn more about BELSAT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ

BELSAT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00596698
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.08
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 200
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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SECRETARY APPOINTED MRS SUSAN MCCAIG
Form type: AP03
Date: 2013.07.03
£2.95
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SECRETARY APPOINTED MRS SALLY THODAY
Form type: AP03
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH JAMES
Form type: TM02
Date: 2013.07.03
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU4 7PG
Form type: AD01
Date: 2010.07.20
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN JAMES / 06/06/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN JAMES / 06/06/2010
Form type: CH01
Date: 2010.07.16
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES / 19/06/2009
Form type: 288c
Date: 2009.06.19
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE GU14 7PG
Form type: 287
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93
Form type: 363(287)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.14

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Company directors and board members:

SUSAN MCCAIG (current)
Secretary, 2013.06.06
64A MOGGS MEAD , PETERSFIELD
GU31 4PH, HAMPSHIRE
ENGLAND
SALLY THODAY (current)
Secretary, 2013.06.06
3 DOWN GATE , ALRESFORD
SO24 9JB, HAMPSHIRE
ENGLAND
ELIZABETH ANN JAMES (current)
Director, 1991.06.07
WINTERBOURNE RUSSELL WAY , PETERSFIELD
GU31 4LD, HANTS
ROBERT JOHN JAMES (current)
Director, MANAGER, 1992.06.01
IVY HOUSE 8 INMANS LANE SHEET , PETERSFIELD
GU32 2AN, HAMPSHIRE
STEPHEN GUY PRITCHARD (current)
Director, ACCOUNTANT, 1999.04.30
BINSWOOD COTTAGE OAKHANGER , BORDON
GU35 9JW, HAMPSHIRE
ELIZABETH ANN JAMES (resigned)
Secretary, 1991.06.07 - 2013.06.06
WINTERBOURNE RUSSELL WAY , PETERSFIELD
GU31 4LD, HANTS
PATRICK RENSHAW GOULDER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1999.07.08
YATESBURY HOUSE , FARNHAM
GU9 8UF, SURREY
MICHAEL JOHN JAMES (resigned)
Director, MANAGER, 1991.06.07 - 1992.05.19
WINTERBOURNE RUSSELL WAY , PETERSFIELD
GU31 4LD, HANTS
SUSAN ELIZABETH MCCAIG (resigned)
Director, 1992.06.01 - 1999.04.30
2 WESTON COTTAGES WESTON , HONITON
EX14 0PA, DEVON
SALLY ANN THODAY (resigned)
Director, SECRETARY, 1992.06.01 - 1999.04.30
46 FRANCHE COURT ROAD , LONDON
SW17 0JU
Date 2013.11.30
Debtors £ 10,626
Shareholder Funds £ 19,933
Profit Loss Account Reserve £ 19,931
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 19,933
Net Current Assets Liabilities £ 10,027
Creditors Due Within One Year £ 599
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 200
Investments Fixed Assets £ 9,906

Companies near to BELSAT INVESTMENTS ltd.

Information about the Private Limited Company BELSAT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data