BELLINGHAM & STANLEY LIMITED

Company Documents

Date	Description
02/09/252 September 2025 New	First Gazette notice for voluntary strike-off View Document
02/09/252 September 2025 New	First Gazette notice for voluntary strike-off View Document
26/08/2526 August 2025 New	Application to strike the company off the register View Document
09/04/259 April 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
09/04/259 April 2025	View Document
09/04/259 April 2025	View Document
09/04/259 April 2025	View Document
15/11/2415 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
28/05/2428 May 2024	Second filing of Confirmation Statement dated 2023-11-14 View Document
17/01/2417 January 2024	Termination of appointment of Alexandra Irena Bertrand as a director on 2024-01-16 View Document
16/01/2416 January 2024	Appointment of Mr Laurie James Bentley as a director on 2024-01-16 View Document
16/01/2416 January 2024	Termination of appointment of Ian Lester Thompson as a director on 2024-01-16 View Document
16/01/2416 January 2024	Registered office address changed from Bellingham & Stanley Ltd Xylem Longfield Road Tunbridge Wells Kent TN2 3EY United Kingdom to C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN on 2024-01-16 View Document
16/01/2416 January 2024	Termination of appointment of Alexandra Irena Bertrand as a secretary on 2024-01-16 View Document
16/01/2416 January 2024	Appointment of Miss Nicola Anne Tancred as a secretary on 2024-01-16 View Document
13/01/2413 January 2024	View Document
13/01/2413 January 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
13/01/2413 January 2024	View Document
13/01/2413 January 2024	View Document
16/11/2316 November 2023	Change of details for Xylem Water Holdings Ltd as a person with significant control on 2016-04-06 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-14 with no updates View Document
14/11/2314 November 2023	Resolutions View Document
14/11/2314 November 2023	View Document
14/11/2314 November 2023	View Document
14/11/2314 November 2023	Statement of capital on 2023-11-14 View Document
14/11/2314 November 2023	Resolutions View Document
11/01/2311 January 2023	View Document
11/01/2311 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
11/01/2311 January 2023	View Document
11/01/2311 January 2023	View Document
19/12/2219 December 2022	Change of details for Xylem Water Holdings Ltd as a person with significant control on 2020-09-01 View Document
09/12/229 December 2022	Confirmation statement made on 2022-11-14 with no updates View Document
14/01/2214 January 2022	View Document
14/01/2214 January 2022	View Document
14/01/2214 January 2022	View Document
14/01/2214 January 2022	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
22/12/2122 December 2021	Register inspection address has been changed from Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS View Document
21/12/2121 December 2021	Confirmation statement made on 2021-11-14 with no updates View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
18/12/1818 December 2018	SAIL ADDRESS CHANGED FROM: 106 HAWLEY LANE FARNBOROUGH GU14 8JE ENGLAND View Document
18/12/1818 December 2018	APPOINTMENT TERMINATED, SECRETARY LINDA FRAWLEY View Document
18/12/1818 December 2018	SECRETARY APPOINTED MRS ALEXANDRA IRENA BERTRAND View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/06/1822 June 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT REINING View Document
22/06/1822 June 2018	APPOINTMENT TERMINATED, DIRECTOR SEAN DONNELLY View Document
18/06/1818 June 2018	DIRECTOR APPOINTED MR EUGENE GALLACHER View Document
14/11/1714 November 2017	SAIL ADDRESS CHANGED FROM: C/O XYLEM WATER SERVICES LTD VIABLES INDUSTRIAL ESTATE JAYS CLOSE BASINGSTOKE HANTS. ENGLAND View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View Document
14/11/1714 November 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View Document
14/11/1714 November 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/08/1710 August 2017	APPOINTMENT TERMINATED, DIRECTOR RAINER ROEHRIG View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/09/1623 September 2016	REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O XYLEM WATER SERVICES LTD VIABLES INDUSTRIAL ESTATE JAYS CLOSE BASINGSTOKE HANTS. RG22 4BA View Document
29/02/1629 February 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANKS View Document
08/02/168 February 2016	DIRECTOR APPOINTED DR ROBERT REINING View Document
08/02/168 February 2016	DIRECTOR APPOINTED MR IAN LESTER THOMPSON View Document
23/11/1523 November 2015	Annual return made up to 20 November 2015 with full list of shareholders View Document
06/10/156 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/11/1420 November 2014	SAIL ADDRESS CHANGED FROM: C/O XYLEM WATER SERVICES LTD VIABLES INDUSTRAIL ESTATE JAYS CLOSE BASINGSTOKE HANTS. RG22 4BA ENGLAND View Document
20/11/1420 November 2014	Annual return made up to 20 November 2014 with full list of shareholders View Document
17/09/1417 September 2014	STATEMENT OF COMPANY'S OBJECTS View Document
17/09/1417 September 2014	ADOPT ARTICLES 28/08/2014 View Document
04/08/144 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/11/1325 November 2013	Annual return made up to 20 November 2013 with full list of shareholders View Document
25/11/1325 November 2013	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O WATER PROCESS LTD VIABLES INDUSTRIAL ESTATE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BA ENGLAND View Document
25/11/1325 November 2013	SAIL ADDRESS CHANGED FROM: C/O WATER PROCESS LTD VIABLES INDUSTRIAL ESTATE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BA UNITED KINGDOM View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/05/1323 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT View Document
23/05/1323 May 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCINTIRE View Document
23/05/1323 May 2013	DIRECTOR APPOINTED MR SEAN DONNELLY View Document
23/05/1323 May 2013	DIRECTOR APPOINTED MR RAINER PAUL FRIEDRICH ROEHRIG View Document
26/11/1226 November 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
26/11/1226 November 2012	Annual return made up to 20 November 2012 with full list of shareholders View Document
26/11/1226 November 2012	SAIL ADDRESS CHANGED FROM: C/O BELLINGHAM & STANLEY LIMITED POLYFRACT WORKS LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3EY UNITED KINGDOM View Document
06/11/126 November 2012	REGISTERED OFFICE CHANGED ON 06/11/2012 FROM POLYFRACT WORKS LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3EY View Document
08/10/128 October 2012	SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY View Document
08/10/128 October 2012	DIRECTOR APPOINTED MRS ALEXANDRA IRENA BERTRAND View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/12/1115 December 2011	Annual return made up to 20 November 2011 with full list of shareholders View Document
14/12/1114 December 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
06/12/116 December 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/02/1123 February 2011	SECTION 519 View Document
21/01/1121 January 2011	AUDITORS RESIGNATION View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR JANET BARBOOKLES View Document
16/12/1016 December 2010	SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE UNITED KINGDOM View Document
16/12/1016 December 2010	Annual return made up to 20 November 2010 with full list of shareholders View Document
08/10/108 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document

14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BANKS / 20/11/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN KNIGHT / 20/11/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS MCINTIRE / 20/11/2009 View Document
14/12/0914 December 2009	Annual return made up to 20 November 2009 with full list of shareholders View Document
14/12/0914 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
14/12/0914 December 2009	SAIL ADDRESS CREATED View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBOOKLES / 20/11/2009 View Document
25/09/0925 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/12/089 December 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	ADOPT ARTICLES 03/12/2008 View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY View Document
28/10/0828 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/10/083 October 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
03/04/083 April 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD WAGLAND View Document
08/02/088 February 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/12/0718 December 2007	NEW DIRECTOR APPOINTED View Document
30/11/0730 November 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View Document
30/11/0730 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
23/10/0723 October 2007	AUDITOR'S RESIGNATION View Document
23/10/0723 October 2007	DIRECTOR RESIGNED View Document
16/10/0716 October 2007	NEW DIRECTOR APPOINTED View Document
16/10/0716 October 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View Document
16/10/0716 October 2007	NEW DIRECTOR APPOINTED View Document
16/10/0716 October 2007	NEW DIRECTOR APPOINTED View Document
21/08/0721 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0721 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0721 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/07/0727 July 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
27/07/0727 July 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
27/07/0727 July 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
29/11/0629 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
29/11/0629 November 2006	RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS View Document
30/11/0530 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
30/11/0530 November 2005	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View Document
10/10/0510 October 2005	DIRECTOR RESIGNED View Document
26/11/0426 November 2004	RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS View Document
26/11/0426 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
08/03/048 March 2004	DIRECTOR RESIGNED View Document
27/11/0327 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
27/11/0327 November 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View Document
11/12/0211 December 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View Document
11/12/0211 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
04/12/014 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
26/11/0126 November 2001	RETURN MADE UP TO 20/11/01; CHANGE OF MEMBERS View Document
26/07/0126 July 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	NEW DIRECTOR APPOINTED View Document
24/11/0024 November 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
24/11/0024 November 2000	RETURN MADE UP TO 20/11/00; CHANGE OF MEMBERS View Document
26/11/9926 November 1999	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View Document
26/11/9926 November 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
26/11/9926 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/993 August 1999	DIRECTOR RESIGNED View Document
18/04/9918 April 1999	NEW DIRECTOR APPOINTED View Document
11/12/9811 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
11/12/9811 December 1998	RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS View Document
28/10/9828 October 1998	DIRECTOR RESIGNED View Document
27/11/9727 November 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
27/11/9727 November 1997	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS View Document
26/11/9626 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/9626 November 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
26/11/9626 November 1996	RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS View Document
05/01/965 January 1996	NEW DIRECTOR APPOINTED View Document
21/11/9521 November 1995	RETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS View Document
21/11/9521 November 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
26/05/9526 May 1995	NEW DIRECTOR APPOINTED View Document
01/12/941 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
01/12/941 December 1994	RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS View Document
02/12/932 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
02/12/932 December 1993	RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS View Document
18/11/9318 November 1993	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
06/04/936 April 1993	NEW DIRECTOR APPOINTED View Document
23/11/9223 November 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
23/11/9223 November 1992	RETURN MADE UP TO 20/11/92; CHANGE OF MEMBERS View Document
23/11/9223 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/9125 November 1991	RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS View Document
25/11/9125 November 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
30/11/9030 November 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
30/11/9030 November 1990	RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS View Document
24/11/8924 November 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
24/11/8924 November 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View Document
28/11/8828 November 1988	RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View Document
28/11/8828 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
24/11/8724 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
24/11/8724 November 1987	RETURN MADE UP TO 04/11/87; NO CHANGE OF MEMBERS View Document
19/11/8719 November 1987	ADOPT MEM AND ARTS 21/10/87 View Document
19/11/8719 November 1987	NC INC ALREADY ADJUSTED View Document
19/11/8719 November 1987	£ NC 50000/500000 21/10 View Document
25/11/8625 November 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
25/11/8625 November 1986	ANNUAL RETURN MADE UP TO 04/11/86 View Document
08/05/158 May 1915	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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BELLINGHAM & STANLEY LIMITED

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