R K BELL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 04/02/254 February 2025 | Cessation of Nicholas Richard Bell as a person with significant control on 2025-01-09 |
| 04/02/254 February 2025 | Notification of Rk Bell Group (Holdings) Limited as a person with significant control on 2025-01-09 |
| 23/01/2523 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Particulars of variation of rights attached to shares |
| 23/01/2523 January 2025 | Change of share class name or designation |
| 23/01/2523 January 2025 | Resolutions |
| 22/10/2422 October 2024 | Satisfaction of charge 066372680001 in full |
| 08/05/248 May 2024 | Director's details changed for Mr Howard Andrew Griffith on 2024-04-23 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 07/05/247 May 2024 | Change of details for Nicholas Richard Bell as a person with significant control on 2024-04-23 |
| 07/05/247 May 2024 | Director's details changed for Nicholas Richard Bell on 2024-04-23 |
| 07/05/247 May 2024 | Director's details changed for Mr Julian Mark Winterton on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 06/11/176 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINTERTON / 06/10/2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR MARK WINTERTON |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 26/02/1626 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BELL / 26/02/2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066372680001 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BELL / 11/04/2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/08/1123 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 1200 |
| 03/05/113 May 2011 | ADOPT ARTICLES 01/03/2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR SIMON ANDREW CLAYSON |
| 11/02/1111 February 2011 | ALTER ARTICLES 27/01/2011 |
| 11/02/1111 February 2011 | ARTICLES OF ASSOCIATION |
| 11/02/1111 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/114 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1100 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR HOWARD ANDREW GRIFFITH |
| 19/08/1019 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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