BELLAMET (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Change of details for Mrs Lila Heather Pratt as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Appointment of Mr Stephen Sean Wicks as a director on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Nicholas Michael Witts on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Alan Pratt on 2025-06-05 |
| 05/06/255 June 2025 | Change of details for Mr Alan Pratt as a person with significant control on 2025-06-05 |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED NICHOLAS MICHAEL WITTS |
| 02/03/152 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 120 |
| 18/02/1418 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 120 |
| 18/02/1418 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 100 |
| 10/02/1410 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/03/1313 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1223 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 200 |
| 07/02/127 February 2012 | CAPITALISATION OF SHARES 04/01/2012 |
| 07/02/127 February 2012 | INCREASE OF SHARES FROM £100,000 TO £200,000 ORDINARY B SHARES 03/01/2012 |
| 07/02/127 February 2012 | CAPITALISATION OF SHARES 05/01/2012 |
| 07/02/127 February 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 100 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOY STEVENS |
| 15/03/1115 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | £ IC 3/2 15/04/02 £ SR 1@1=1 |
| 23/04/0223 April 2002 | DIR & SEC AUTH AGREEMEN 15/04/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: UNIT 12 WESTPOINT BUSINESS PARK, BUMPERS FARM, CHIPPENHAM, WILTSHIRE SN14 6RB |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 02/09/942 September 1994 | NC INC ALREADY ADJUSTED 24/08/94 |
| 02/09/942 September 1994 | £ NC 1000/100000 24/08/94 |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED |
| 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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