BELLAMET (UK) LIMITED



Company Documents

DateDescription
28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/165 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/06/1523 June 2015 DIRECTOR APPOINTED NICHOLAS MICHAEL WITTS

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02/03/152 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/02/1418 February 2014 07/02/14 STATEMENT OF CAPITAL GBP 120

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18/02/1418 February 2014 07/02/14 STATEMENT OF CAPITAL GBP 120

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18/02/1418 February 2014 RETURN OF PURCHASE OF OWN SHARES

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18/02/1418 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 100

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10/02/1410 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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13/03/1313 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/12/126 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/08/126 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/03/1223 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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07/02/127 February 2012 CAPITALISATION OF SHARES 04/01/2012

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07/02/127 February 2012 CAPITALISATION OF SHARES 05/01/2012

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07/02/127 February 2012 INCREASE OF SHARES FROM £100,000 TO £200,000 ORDINARY B SHARES 03/01/2012

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07/02/127 February 2012 05/01/12 STATEMENT OF CAPITAL GBP 200

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07/02/127 February 2012 04/01/12 STATEMENT OF CAPITAL GBP 100

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY JOY STEVENS

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15/03/1115 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1010 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/01/0930 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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07/02/087 February 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/02/0728 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/10/0613 October 2006 DIRECTOR RESIGNED

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06/02/066 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/02/0510 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/02/043 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/03/0311 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/05/021 May 2002 £ IC 3/2 15/04/02 £ SR [email protected]=1

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01/05/021 May 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 DIR & SEC AUTH AGREEMEN 15/04/02

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19/02/0219 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/01/0218 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: UNIT 12 WESTPOINT BUSINESS PARK, BUMPERS FARM, CHIPPENHAM, WILTSHIRE SN14 6RB

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07/02/007 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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01/03/991 March 1999 NEW SECRETARY APPOINTED

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01/03/991 March 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/11/9824 November 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/02/9720 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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15/02/9615 February 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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06/02/956 February 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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20/10/9420 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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02/09/942 September 1994 £ NC 1000/100000 24/08/94

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02/09/942 September 1994 NC INC ALREADY ADJUSTED 24/08/94

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28/02/9428 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9414 February 1994 SECRETARY RESIGNED

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28/01/9428 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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