BELIEVE MONEY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10712693 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2017 |
| Age | 7 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BELIEVE MONEY GROUP LIMITED is an active private limited company with number 10712693. It was incorporated 7 years, 1 month, 9 days ago, on 06 April 2017. The company address is 1st Floor Barclays Bank 1st Floor Barclays Bank, Doncaster, DN4 5HZ, South Yorkshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 19 Oct 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 23 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Certificate change of name company
Date: 15 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed C2B money group LIMITED\certificate issued on 15/10/21
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Termination director company with name termination date
Date: 20 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Matthew David Meecham
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Crowshaw
Termination date: 2020-10-31
Documents
Change account reference date company current shortened
Date: 11 Sep 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-12-31
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David James Rogers
Change date: 2020-06-30
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Mr Matthew David Meecham
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Mr Ian William Johnson
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brendan Crowshaw
Change date: 2020-06-30
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian William Johnson
Appointment date: 2019-03-01
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew David Meecham
Appointment date: 2019-03-01
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Rogers
Appointment date: 2019-03-01
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brendan Crowshaw
Appointment date: 2019-03-01
Documents
Notification of a person with significant control statement
Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 01 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-01
Psc name: Ryan Oliver Wagstaff
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Resolution
Date: 27 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-05
New address: 1st Floor Barclays Bank Heavens Walk Doncaster South Yorkshire DN4 5HZ
Old address: 1 Jetstream Drive Auckley Doncaster DN9 3QS England
Documents
Resolution
Date: 18 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107126930002
Charge creation date: 2019-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-01
Charge number: 107126930001
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Notification of a person with significant control
Date: 15 Jun 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-20
Psc name: Ryan Oliver Wagstaff
Documents
Cessation of a person with significant control
Date: 15 Jun 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joe Daniels
Cessation date: 2018-04-20
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Joe Daniels
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-19
Officer name: Mr Ryan Oliver Wagstaff
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-12
New address: 1 Jetstream Drive Auckley Doncaster DN9 3QS
Old address: 25 Bracken Way Harworth Doncaster DN11 8SB England
Documents
Confirmation statement with updates
Date: 20 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Daniels
Appointment date: 2017-05-19
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Stuart Richardson
Termination date: 2017-05-19
Documents
Change registered office address company with date old address new address
Date: 19 May 2017
Action Date: 19 May 2017
Category: Address
Type: AD01
Change date: 2017-05-19
Old address: Anderson & Company Pendennis House 169 Eastgate Worksop S80 1QS United Kingdom
New address: 25 Bracken Way Harworth Doncaster DN11 8SB
Documents
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