BELLWADE LTD

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Company Documents

DateDescription
20/08/2520 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/02/2512 February 2025 Change of share class name or designation

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12/02/2512 February 2025 Resolutions

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11/02/2511 February 2025 Second filing of Confirmation Statement dated 2025-01-24

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07/02/257 February 2025 Cessation of Darren Joseph Wade as a person with significant control on 2024-12-19

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06/02/256 February 2025 Change of details for Mr Darren Joseph Wade as a person with significant control on 2017-01-18

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05/02/255 February 2025 Director's details changed for Mrs Linda Wade on 2025-02-05

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05/02/255 February 2025 Change of details for Mr Mark Andrew Bell as a person with significant control on 2017-01-18

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05/02/255 February 2025 Confirmation statement made on 2025-01-24 with updates

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05/02/255 February 2025 Director's details changed for Mr Darren Wade on 2025-02-05

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31/01/2531 January 2025 Change of details for Mr Darren Joseph Wade as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Director's details changed for Mr Darren Wade on 2025-01-31

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11/07/2411 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-24 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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19/10/2219 October 2022 Second filing of Confirmation Statement dated 2022-01-31

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17/10/2217 October 2022 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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05/05/225 May 2022 Change of share class name or designation

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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30/01/2230 January 2022 Confirmation statement made on 2022-01-18 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 DIRECTOR APPOINTED MRS HANNAH BELL

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05/06/195 June 2019 DIRECTOR APPOINTED MRS LINDA WADE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 18/01/17 Statement of Capital gbp 100

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM UNIT 17 VENTNOR ENTERPRISE CENTRE DUDLEY ROAD VENTNOR ISLE OF WIGHT PO38 1EJ ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 45 STATION AVENUE SANDOWN ISLE OF WIGHT PO36 9BW

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 17 SALISBURY GARDENS DUDLEY ROAD VENTNOR ISLE OF WIGHT PO38 1EJ

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25/01/1625 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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22/01/1622 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BELL / 22/01/2016

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BELL / 22/01/2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/02/159 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 VARYING SHARE RIGHTS AND NAMES

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26/11/1426 November 2014 30/10/14 STATEMENT OF CAPITAL GBP 100

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05/06/145 June 2014 COMPANY NAME CHANGED BELLWADE SOLUTIONS LTD CERTIFICATE ISSUED ON 05/06/14

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BELL / 18/02/2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 3 THE YARD AMBLESIDE AVENUE TELSCOMBE CLIFFS EAST SUSSEX BN10 7LS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 33A EGREMONT PLACE BRIGHTON BN2 0GA ENGLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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