BELLTOWER II LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/2030 March 2020 | APPLICATION FOR STRIKING-OFF |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY VARDON |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED CHARLOTTE CRUICKSHANK |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED LAUREN MICHELLE SALKELD |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 15/11/2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR SHANE MICHAEL HOLLYWOOD |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHANE HOLLYWOOD |
| 01/07/161 July 2016 | DIRECTOR APPOINTED ASHLEY MARCUS VARDON |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/04/1625 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED / 01/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/04/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE LE BROCQ / 09/01/2015 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY RICHARDSON / 01/04/2016 |
| 21/04/1521 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LE BROCQ |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MRS CLAIRE LOUISE LE BROCQ |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED SHANE HOLLYWOOD |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BYRNE |
| 17/04/1417 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/04/1322 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED CLAIRE LOUISE LE BROCQ |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOLTON |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED PHILIP ANDREW BOLTON |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LE BROCQ |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE LE BROCQ / 04/05/2012 |
| 10/05/1210 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN DART |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MICHAEL ROBINSON |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED CLAIRE LOUISE LE BROCQ |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR ALAN OKE DART |
| 26/04/1126 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL CRISTIN SECRETARIES LIMITED / 01/09/2005 |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY RICHARDSON / 13/04/2010 |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL SECRETARIES LIMITED(FORMLY BEDELL CRISTIN) / 13/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BYRNE / 13/04/2010 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL CRISTIN SECRETARIES LIMITED / 01/09/2005 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 13/04/06; NO CHANGE OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED LOTHIAN SHELF (196) LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | S386 DISP APP AUDS 21/05/04 |
| 24/05/0424 May 2004 | S366A DISP HOLDING AGM 21/05/04 |
| 13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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