BELL INTERMEDIATE LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
01/08/251 August 2025 New | Application to strike the company off the register |
06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | |
29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-27 |
29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
29/10/2429 October 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 |
18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with updates |
30/12/2330 December 2023 | |
30/12/2330 December 2023 | |
30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
30/12/2330 December 2023 | |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
11/07/2311 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
11/07/2311 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
27/04/2327 April 2023 | Statement of capital on 2023-04-27 |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | |
27/04/2327 April 2023 | |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
06/01/236 January 2023 | |
06/01/236 January 2023 | |
06/01/236 January 2023 | |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/03/2231 March 2022 | Termination of appointment of Leon Taviansky as a director on 2022-03-31 |
28/02/2228 February 2022 | |
28/02/2228 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
28/02/2228 February 2022 | |
28/02/2228 February 2022 |
14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
03/04/123 April 2012 | DIRECTOR APPOINTED MR VIKRAM KRISHNA |
23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/09/1123 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU ENGLAND |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM THE MET BUILDING 22 PERCY STREET LONDON W1T 2UB ENGLAND |
15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY |
15/09/1015 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
28/10/0928 October 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 13000000 |
28/07/0928 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: 1ST FLOOR SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR |
14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/03/099 March 2009 | SECRETARY RESIGNED CL SECRETARIES LIMITED |
09/03/099 March 2009 | SECRETARY APPOINTED MONICA ELLEN MACKINNON |
27/10/0827 October 2008 | CURREXT FROM 31/12/2007 TO 31/12/2008 |
20/10/0820 October 2008 | DIRECTOR APPOINTED ASHLEY TIMOTHY MARDEN LONG |
15/10/0815 October 2008 | SECRETARY APPOINTED CL SECRETARIES LIMITED |
07/10/087 October 2008 | SECRETARY RESIGNED TIMOTHY GREEN |
07/10/087 October 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
07/10/087 October 2008 | DIRECTOR RESIGNED SEBASTIEN CANDERLE |
15/11/0715 November 2007 | NC INC ALREADY ADJUSTED 30/10/07 |
15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/09/076 September 2007 | SECRETARY RESIGNED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ONE SOUTH PLACE LONDON EC2M 2WG |
06/09/076 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
06/09/076 September 2007 | DIRECTOR RESIGNED |
06/09/076 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | COMPANY NAME CHANGED WG&M SHELF COMPANY 142 LIMITED CERTIFICATE ISSUED ON 22/08/07 |
11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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