BELL AND WEBSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Duncan James Swallow as a director on 2024-05-13 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | Change of details for Eleco Plc as a person with significant control on 2022-10-12 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 09/11/219 November 2021 | Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09 |
| 27/10/2127 October 2021 | Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27 |
| 25/10/2125 October 2021 | Change of details for Eleco Plc as a person with significant control on 2021-10-20 |
| 25/10/2125 October 2021 | Change of details for Eleco Plc as a person with significant control on 2016-04-06 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of Eleco Directors Limited as a director on 2021-06-15 |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/12/1426 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
| 04/08/104 August 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KETTELEY |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/12/0929 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | S366A DISP HOLDING AGM 20/10/95 |
| 25/10/9525 October 1995 | S386 DIS APP AUDS 20/10/95 |
| 25/10/9525 October 1995 | S252 DISP LAYING ACC 20/10/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | AUDITOR'S RESIGNATION |
| 22/08/9122 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 16/04/8716 April 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | DIRECTOR RESIGNED |
| 05/03/865 March 1986 | ANNUAL RETURN MADE UP TO 30/10/85 |
| 12/03/8312 March 1983 | ANNUAL RETURN MADE UP TO 03/11/82 |
| 14/04/4814 April 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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