BELL INTERMEDIATE LIMITED
Company number 06309642 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Aug 2025 | Application to strike the company off the register | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 19 Dec 2024 | PARENT_ACC · 84 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-27 · 6 pages | View document |
| 29 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 · 6 pages | View document |
| 29 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 · 6 pages | View document |
| 29 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 · 6 pages | View document |
| 29 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-27 · 6 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 5 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | PARENT_ACC · 85 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 3 pages | View document |
| 11 Jul 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages | View document |
| 11 Jul 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions · 2 pages | View document |
| 27 Apr 2023 | Statement of capital on 2023-04-27 · 5 pages | View document |
| 27 Apr 2023 | CAP-SS · 1 page | View document |
| 27 Apr 2023 | SH20 · 1 page | View document |
| 6 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 6 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 94 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Termination of appointment of Leon Taviansky as a director on 2022-03-31 · 1 page | View document |
| 28 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | PARENT_ACC · 89 pages | View document |
| 28 Feb 2022 | AGREEMENT2 · 2 pages | View document |
| 28 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 7 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR VIKRAM KRISHNA | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 29 Jul 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU ENGLAND | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM THE MET BUILDING 22 PERCY STREET LONDON W1T 2UB ENGLAND | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY | View document |
| 15 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 28 Oct 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 13000000 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: 1ST FLOOR SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: CHARLOTTE HOUSE 14 WINDMILL STREET LONDON W1T 2DY | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Mar 2009 | SECRETARY APPOINTED MONICA ELLEN MACKINNON | View document |
| 9 Mar 2009 | SECRETARY RESIGNED CL SECRETARIES LIMITED | View document |
| 27 Oct 2008 | CURREXT FROM 31/12/2007 TO 31/12/2008 | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED ASHLEY TIMOTHY MARDEN LONG | View document |
| 15 Oct 2008 | SECRETARY APPOINTED CL SECRETARIES LIMITED | View document |
| 7 Oct 2008 | DIRECTOR RESIGNED SEBASTIEN CANDERLE | View document |
| 7 Oct 2008 | SECRETARY RESIGNED TIMOTHY GREEN | View document |
| 7 Oct 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | NC INC ALREADY ADJUSTED 30/10/07 | View document |
| 15 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ONE SOUTH PLACE LONDON EC2M 2WG | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | SECRETARY RESIGNED | View document |
| 22 Aug 2007 | COMPANY NAME CHANGED WG&M SHELF COMPANY 142 LIMITED CERTIFICATE ISSUED ON 22/08/07 | View document |
| 11 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |