THE BELL PARTNERSHIP CONSULTING ENGINEERS & SURVEYORS LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1929 August 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 21/08/1921 August 2019 | APPLICATION FOR STRIKING-OFF |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 01/10/181 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/05/1626 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS UNITED KINGDOM |
| 23/04/1623 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/05/1528 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/06/1412 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/06/1412 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 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 |
| 13/06/1313 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR MATTHEW TERNENT |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/05/1225 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1127 July 2011 | 18/05/09 FULL LIST AMEND |
| 27/07/1127 July 2011 | 18/05/08 FULL LIST AMEND |
| 27/07/1127 July 2011 | SECOND FILING WITH MUD 18/05/10 FOR FORM AR01 |
| 05/07/115 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/06/1017 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | SAIL ADDRESS CREATED |
| 06/02/106 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY RHK BUSINESS ADVISERS LLP |
| 27/01/1027 January 2010 | SECRETARY APPOINTED MR PETER JOHNSON |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHNSON / 06/11/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 19/05/2008 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 17/01/2009 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BELL / 19/05/2008 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERNENT / 19/05/2008 |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RHK / 01/04/2009 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, COBURG HOUSE COBURG STREET, GATESHEAD, TYNE AND WEAR, NE8 1NS, UNITED KINGDOM |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 17 LINDEN ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4EY |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 07/05/2008 |
| 30/07/0830 July 2008 | CURREXT FROM 05/04/2008 TO 31/07/2008 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS |
| 06/06/076 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 05/04/08 |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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