BELGRAVE GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

01989612

Incorporation date

14/02/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/09/2022

First Gazette notice for voluntary strike-off

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16/09/2022

Change of details for Ig Design Group Plc as a person with significant control on 2022-09-15

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15/09/2022

Application to strike the company off the register

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

01/08/2022

Appointment of Mr Michael White as a director on 2022-07-21

View PDF (2 pages)

01/08/2022

Termination of appointment of Hannah Evans as a director on 2022-07-21

View PDF (1 pages)

14/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/03/2022

Termination of appointment of Paul Elliot Fineman as a director on 2022-03-01

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

05/05/2021

Registered office address changed from Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England to Howard House Howard Way Interchange Park Newport Pagnell MK16 9PX on 2021-05-05

View PDF (1 pages)

30/04/2021

Registered office address changed from No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA to Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX on 2021-04-30

View PDF (1 pages)

14/10/2020

Termination of appointment of Michael White as a director on 2020-10-14

View PDF (1 pages)

14/10/2020

Appointment of Mrs Hannah Evans as a director on 2020-10-14

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (4 pages)

16/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

24/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

04/07/2019

Satisfaction of charge 019896120003 in full

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27/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

21/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

03/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

18/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

23/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

13/06/2016

Registration of charge 019896120003, created on 2016-06-06

View PDF (59 pages)

06/06/2016

Satisfaction of charge 2 in full

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06/06/2016

Satisfaction of charge 1 in full

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11/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

12/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

10/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

04/09/2014

Resolutions

View PDF (3 pages)

02/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (4 pages)

04/10/2012

Registered office address changed from Belgrave House Hatfield Business Park, Frobisher Wa, Hatfield Hertfordshire AL10 9TQ on 2012-10-04

View PDF (1 pages)

14/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/10/2011

Termination of appointment of Sheryl Tye as a secretary

View PDF (1 pages)

12/10/2011

Termination of appointment of Sheryl Tye as a director

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

24/08/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

08/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

01/04/2010

Termination of appointment of Eva Chrysanthou as a director

View PDF (1 pages)

18/12/2009

Miscellaneous

View PDF (2 pages)

16/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

07/07/2009

Director appointed mr michael white

View PDF (1 pages)

29/01/2009

Director appointed mr paul fineman

View PDF (1 pages)

27/01/2009

Secretary appointed ms sheryl anne tye

View PDF (1 pages)

27/01/2009

Appointment terminated secretary mark collini

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

18/11/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

09/09/2008

Director appointed ms sheryl anne tye

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

13/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

25/10/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

14/09/2005

Return made up to 20/08/05; full list of members

View PDF (6 pages)

22/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

26/08/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

29/12/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

29/12/2003

Director resigned

View PDF (1 pages)

19/02/2003

Return made up to 30/09/02; full list of members

View PDF (7 pages)

19/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

11/03/2002

Return made up to 30/09/01; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

08/12/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

10/09/1999

Registered office changed on 10/09/99 from: belgrave house the merlin centre acrewood way st.albans herts. AL4 0JY

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

22/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

22/01/1998

Return made up to 30/09/97; no change of members

View PDF (4 pages)

21/04/1997

Auditor's resignation

View PDF (2 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

23/12/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

19/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

22/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

18/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

15/11/1994

Return made up to 30/09/94; no change of members

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23/09/1994

Full accounts made up to 1994-03-31

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18/01/1994

Accounts for a small company made up to 1993-03-31

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27/10/1993

Return made up to 30/09/93; no change of members

View PDF (4 pages)

15/07/1993

Return made up to 30/09/92; full list of members

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08/02/1993

Accounts for a medium company made up to 1992-03-31

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24/08/1992

Return made up to 30/09/91; no change of members

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03/06/1992

Accounts for a medium company made up to 1991-03-31

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03/07/1991

Return made up to 30/09/90; no change of members

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10/05/1991

Full accounts made up to 1990-03-31

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15/06/1990

Accounts for a medium company made up to 1989-03-31

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27/02/1990

Accounts for a small company made up to 1988-06-30

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22/02/1990

Return made up to 30/09/89; full list of members

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16/05/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

26/04/1989

Resolutions

View PDF (9 pages)

26/04/1989

Registered office changed on 26/04/89 from: belgrave house 72 high street london colney st.albans,herts AL2 1QN

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26/04/1989

Accounting reference date shortened from 30/06 to 31/03

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26/10/1988

Return made up to 30/06/88; full list of members

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25/01/1988

Accounts for a small company made up to 1987-06-30

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25/01/1988

Return made up to 30/06/87; full list of members

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11/11/1987

Director resigned;new director appointed

View PDF (2 pages)

22/09/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/09/1987

Registered office changed on 22/09/87 from: c/o messrs barton cotsen and co first floor dominions house north dominions arcade cardiff CF1 4AR

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22/06/1987

Accounting reference date shortened from 31/07 to 30/06

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17/06/1987

Auditor's resignation

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08/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/03/1987

Accounting reference date extended from 31/03 to 31/07

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01/01/1987

A selection of documents registered before 1 January 1987

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29/05/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tye, Sheryl Anne	Director	03/09/2008 - 30/09/2011	56
Fineman, Paul Elliot	Director	29/01/2008 - 01/03/2022	21
White, Michael	Director	07/07/2009 - 14/10/2020	30
White, Michael	Director	21/07/2022 - Present	30
Evans, Hannah	Director	14/10/2020 - 21/07/2022	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELGRAVE GRAPHICS LIMITED

BELGRAVE GRAPHICS LIMITED is an(a) Dissolved company incorporated on 14/02/1986 with the registered office located at Howard House Howard Way, Interchange Park, Newport Pagnell MK16 9PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE GRAPHICS LIMITED?

BELGRAVE GRAPHICS LIMITED is currently Dissolved. It was registered on 14/02/1986 and dissolved on 03/01/2023.

Where is BELGRAVE GRAPHICS LIMITED located?

BELGRAVE GRAPHICS LIMITED is registered at Howard House Howard Way, Interchange Park, Newport Pagnell MK16 9PX.

What does BELGRAVE GRAPHICS LIMITED do?

BELGRAVE GRAPHICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELGRAVE GRAPHICS LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.