BELLS POWER SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Full accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Director's details changed for Mr James Martin Murphy on 2024-01-03 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Secretary's details changed for Mr Martin James Murphy on 2022-05-09 |
| 17/05/2217 May 2022 | Director's details changed for Mr Martin James Murphy on 2022-05-09 |
| 04/03/224 March 2022 | Full accounts made up to 2021-06-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/03/2116 March 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000859510004 |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MCMILLAN HOLDINGS UK LIMITED / 28/03/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED BELLS CONTROL EQUIPMENT LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 28/03/1728 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 24/09/1524 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR JOHN RICHARD DAVIDSON |
| 09/01/149 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 09/10/139 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN MURPHY / 25/06/2013 |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD RODWELL |
| 06/03/136 March 2013 | SECRETARY APPOINTED MR MARTIN JAMES MURPHY |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 49 SCRUTTON STREET LONDON EC2A 4XJ |
| 15/10/1215 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 18/10/1118 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/12/947 December 1994 | NEW SECRETARY APPOINTED |
| 07/12/947 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/10/9311 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/10/929 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | AUDITOR'S RESIGNATION |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED BELL BROS. & CO. (LONDON) LIMITE D CERTIFICATE ISSUED ON 14/04/88 |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 27/09/0527 September 1905 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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