BELL FLOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEAVER |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 12/12/1812 December 2018 | CESSATION OF LEE ALFRED BROGAN AS A PSC |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033860450006 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033860450006 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL FLOW SYSTEMS HOLDINGS LTD |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 27/11/2017 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033860450005 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 27/11/2017 |
| 30/11/1730 November 2017 | CESSATION OF FLOWMAX LIMITED AS A PSC |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRELL |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL COUTTS TROTTER |
| 22/11/1722 November 2017 | AUDITOR'S RESIGNATION |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR CARL COUTTS TROTTER |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEEKS |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 07/06/2017 |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR NICHOLAS ALAN CLEAVER |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEL |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR GRAHAM JOSEPH MORRELL |
| 23/06/1623 June 2016 | 12/06/16 NO CHANGES |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/156 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEEKS |
| 20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033860450005 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR STEVEN RICHARD WEEKS |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MR STEVEN RICHARD WEEKS |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY LAPICKI PETER |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LAPICKI PETER |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 29/01/2014 |
| 26/06/1426 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/06/1325 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/06/1228 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAPICKI PETER / 12/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS / 12/06/2012 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 01/12/2010 |
| 18/11/1118 November 2011 | SECRETARY APPOINTED MR LAPICKI PETER |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR LAPICKI PETER |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR THOMAS FRANCIS |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TERRY |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TERRY |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/07/1111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/113 February 2011 | SECRETARY APPOINTED MR MATTHEW SIMON TERRY |
| 03/02/113 February 2011 | CURRSHO FROM 31/07/2011 TO 30/04/2011 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA BUXTON |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR GRAHAM ERNEST NEL |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA BUXTON |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR MATTHEW SIMON TERRY |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALFRED BROGAN / 01/01/2010 |
| 15/06/1015 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GILLIAN BUXTON / 01/01/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 426 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/032 October 2003 | £ IC 2/1 01/08/03 £ SR 1@1=1 |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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