BELL TECHNOLOGIES LIMITED



Company Documents

DateDescription
11/01/2111 January 2021CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES

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30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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20/02/1920 February 2019CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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07/02/187 February 2018CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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22/02/1722 February 2017CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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07/03/167 March 2016REGISTERED OFFICE CHANGED ON 07/03/2016 FROM BASSETT BUSINESS CENTRE HURRICANE WAY NORTH WEALD EPPING ESSEX CM16 6AA

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07/03/167 March 2016Annual return made up to 7 February 2016 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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12/02/1512 February 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/02/1512 February 2015Annual return made up to 7 February 2015 with full list of shareholders

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11/02/1511 February 2015SAIL ADDRESS CREATED

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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07/02/147 February 2014Annual return made up to 7 February 2014 with full list of shareholders

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30/04/1330 April 2013Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013Annual return made up to 15 April 2013 with full list of shareholders

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16/05/1216 May 2012Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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12/07/1112 July 2011Annual return made up to 15 April 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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04/05/104 May 2010Annual return made up to 15 April 2010 with full list of shareholders

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04/05/104 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SINFIELD / 15/04/2010

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04/05/104 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 15/04/2010

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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02/02/102 February 2010REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 15 THE BROADWAY WOODFORD GREEN ESSEX IG8 0HL

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02/02/102 February 2010DIRECTOR APPOINTED JOHN WRIGHT

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24/07/0924 July 2009RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1DA

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10/07/0910 July 2009REGISTERED OFFICE CHANGED ON 10/07/09 FROM: 2 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1DA

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009APPOINTMENT TERMINATED SECRETARY MELANIE DELLOW

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24/04/0924 April 2009APPOINTMENT TERMINATED DIRECTOR ANDREW DELLOW

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24/04/0924 April 2009DIRECTOR RESIGNED ANDREW DELLOW

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24/04/0924 April 2009SECRETARY RESIGNED MELANIE DELLOW

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13/08/0813 August 2008RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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30/04/0730 April 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/04/0729 April 2007RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/04/0530 April 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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07/05/047 May 2004SECRETARY'S PARTICULARS CHANGED

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30/04/0430 April 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004SECRETARY'S PARTICULARS CHANGED

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23/04/0423 April 2004RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/07/0311 July 2003RETURN MADE UP TO 15/04/03; CHANGE OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/08/0223 August 2002NEW DIRECTOR APPOINTED

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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05/06/015 June 2001RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/05/0022 May 2000RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/04/9921 April 1999RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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26/05/9826 May 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9826 May 1998RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9826 May 1998RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/05/9728 May 1997RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/04/979 April 1997SECRETARY'S PARTICULARS CHANGED

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09/04/979 April 1997DIRECTOR'S PARTICULARS CHANGED

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21/05/9621 May 1996RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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31/05/9531 May 1995RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/04/9425 April 1994REGISTERED OFFICE CHANGED ON 25/04/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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25/04/9425 April 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9415 April 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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