BELL AND PARTNERS LIMITED

Company Documents

Date	Description
07/05/257 May 2025	Micro company accounts made up to 2024-09-30 View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
06/06/246 June 2024	Micro company accounts made up to 2023-09-30 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-07 with updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
14/06/2314 June 2023	Accounts for a dormant company made up to 2022-09-30 View Document
12/05/2312 May 2023	Director's details changed for Donna Louise Chapman on 2022-08-13 View Document
09/11/229 November 2022	Confirmation statement made on 2022-10-07 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
20/10/2120 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
14/10/2114 October 2021	Director's details changed for Mrs Donna Louise Chapman on 2021-07-01 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
23/06/2123 June 2021	View Document
23/06/2123 June 2021	Audit exemption subsidiary accounts made up to 2020-09-30 View Document
23/06/2123 June 2021	View Document
23/06/2123 June 2021	View Document
04/08/204 August 2020	ADOPT ARTICLES 13/07/2020 View Document
04/08/204 August 2020	ARTICLES OF ASSOCIATION View Document
04/08/204 August 2020	PREVSHO FROM 31/12/2020 TO 13/07/2020 View Document
17/07/2017 July 2020	08/10/02 STATEMENT OF CAPITAL GBP 1250 View Document
17/07/2017 July 2020	08/10/02 STATEMENT OF CAPITAL GBP 1250 View Document
14/07/2014 July 2020	DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN View Document
14/07/2014 July 2020	APPOINTMENT TERMINATED, SECRETARY DEBORAH BUTLER View Document
14/07/2014 July 2020	APPOINTMENT TERMINATED, DIRECTOR ROSS BUTLER View Document
14/07/2014 July 2020	CESSATION OF ROSS STEPHEN BUTLER AS A PSC View Document
14/07/2014 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED View Document
14/07/2014 July 2020	REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 2 - 4 NORTON HILL DRIVE WYKEN COVENTRY WEST MIDLANDS CV2 3AS View Document
14/07/2014 July 2020	DIRECTOR APPOINTED MR MARK ANDREW GILLINGS View Document
13/07/2013 July 2020	Annual accounts for year ending 13 Jul 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
07/10/197 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View Document
10/04/1910 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
14/03/1814 March 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
04/10/174 October 2017	SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM View Document
06/06/176 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/11/161 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
26/09/1626 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/06/167 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/10/1514 October 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
14/10/1514 October 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document
13/05/1513 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/10/148 October 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
23/04/1423 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
08/10/138 October 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
08/10/138 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVEN BUTLER / 01/10/2013 View Document
02/05/132 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/12/124 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
24/10/1224 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
05/10/125 October 2012	RETURN OF PURCHASE OF OWN SHARES View Document
05/10/125 October 2012	SECRETARY APPOINTED DEBORAH ANN BUTLER View Document
05/10/125 October 2012	APPOINTMENT TERMINATED, SECRETARY EVELYN BELL View Document
05/10/125 October 2012	05/10/12 STATEMENT OF CAPITAL GBP 1250 View Document
05/10/125 October 2012	05/10/12 STATEMENT OF CAPITAL GBP 1250 View Document
05/10/125 October 2012	RETURN OF PURCHASE OF OWN SHARES View Document
17/08/1217 August 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL View Document
17/08/1217 August 2012	REGISTERED OFFICE CHANGED ON 17/08/2012 FROM GROVE RISE WESTON UNDER WETHERLEY LEAMINGTON SPA WARWICKSHIRE CV33 9BZ View Document
17/04/1217 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/10/1131 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
28/10/1128 October 2011	SAIL ADDRESS CREATED View Document
17/05/1117 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/10/1012 October 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
15/07/1015 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/10/0923 October 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEPHEN BUTLER / 08/10/2009 View Document
07/04/097 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
24/10/0824 October 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
22/04/0822 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/10/0717 October 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
15/06/0715 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
11/10/0611 October 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
17/07/0617 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
13/10/0513 October 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/10/0421 October 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
13/05/0413 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
25/11/0325 November 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document
09/05/039 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/0310 February 2003	REGISTERED OFFICE CHANGED ON 10/02/03 FROM: CLIFFORD HOUSE 40-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA View Document
23/01/0323 January 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
30/10/0230 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/10/0230 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/10/0223 October 2002	NEW SECRETARY APPOINTED View Document
23/10/0223 October 2002	NEW DIRECTOR APPOINTED View Document
23/10/0223 October 2002	DIRECTOR RESIGNED View Document
23/10/0223 October 2002	SECRETARY RESIGNED View Document
23/10/0223 October 2002	NEW DIRECTOR APPOINTED View Document
08/10/028 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BELL AND PARTNERS LIMITED

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