BELL PACKAGING LIMITED
Company number 01160538 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE to 30 Churchill Place Canary Wharf Estate London E14 5RE on 2026-05-17 · 3 pages | View document |
| 12 May 2026 | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 2026-05-12 · 3 pages | View document |
| 19 Jan 2026 | Resolutions · 1 page | View document |
| 19 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jan 2026 | Statement of affairs · 10 pages | View document |
| 19 Jan 2026 | Registered office address changed from Unit 8 Barratt Industrial Park Airport Way Luton Bedfordshire LU2 9NH to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2026-01-19 · 3 pages | View document |
| 19 Jan 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNETT / 18/01/2019 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LENNIE / 18/01/2018 | View document |
| 20 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR JAMES STUART PORTER | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 6 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 May 2014 | ADOPT ARTICLES 23/05/2014 | View document |
| 17 Mar 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 1 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Mar 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 220000 | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROSLYN PENN | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSLYN PENN | View document |
| 29 Mar 2011 | SECRETARY APPOINTED MR PETER LENNIE | View document |
| 25 Mar 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 220000 | View document |
| 25 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LENNIE / 11/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN ANN PENN / 11/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNETT / 11/01/2010 | View document |
| 12 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 17 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: BARRATT INDUSTRIAL PARK AIRPORT WAY LUTON LU2 9NH | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Dec 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Dec 2003 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/97 | View document |
| 1 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 11 Apr 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Apr 1997 | REREGISTRATION PLC-PRI 05/02/97 | View document |
| 11 Apr 1997 | ALTER MEM AND ARTS 05/02/97 | View document |
| 11 Apr 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Apr 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 5 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 30 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1995 | SECRETARY RESIGNED | View document |
| 4 Jan 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 19 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 5 Feb 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 2 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1991 | ADOPT MEM AND ARTS 11/04/91 | View document |
| 18 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 22 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 3 Jan 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS | View document |
| 3 Jan 1989 | REGISTERED OFFICE CHANGED ON 03/01/89 FROM: ADMINISTRATION BUILDING ELSTREE STUDIOS BOREHAMWOOD HERTS WD6 1JG | View document |
| 11 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/87 | View document |
| 11 Apr 1988 | REREGISTRATION PRI-PLC 140188 | View document |
| 7 Apr 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Mar 1988 | AUDITORS' STATEMENT | View document |
| 22 Mar 1988 | AUDITORS' REPORT | View document |
| 22 Mar 1988 | BALANCE SHEET | View document |
| 16 Mar 1988 | £ NC 100000/1000000 | View document |
| 19 Feb 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Feb 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Feb 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 21 Aug 1987 | RETURN MADE UP TO 21/07/87; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 4 Jul 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS | View document |
| 4 Jul 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 72 LONDON RD ST ALBANS HERTS AL1 1NS | View document |
| 18 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 9 May 1975 | ANNUAL RETURN MADE UP TO 01/05/75 | View document |
| 18 Feb 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |