BELLHEATH LIMITED

Company Documents

DateDescription
15/03/1615 March 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/01/163 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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29/12/1529 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/12/1517 December 2015 APPLICATION FOR STRIKING-OFF

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27/11/1527 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 Annual return made up to 16 May 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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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 16 May 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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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/05/1322 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 AUDITOR'S RESIGNATION

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/05/1218 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM KINTYRE HOUSE 70 HIGH STREET FAREHAM HANTS PO16 7BB

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04/08/114 August 2011 DIRECTOR APPOINTED NIGEL JEREMY BENGE

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04/08/114 August 2011 DIRECTOR APPOINTED GLYNNE CHRISTOPHER BENGE

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINGHAM

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15/07/1115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/05/1131 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/06/1016 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY KAY BARRETT

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGE

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16/03/1016 March 2010 DIRECTOR APPOINTED MR MICHAEL WINGHAM

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16/03/1016 March 2010 DIRECTOR APPOINTED MR JOHN JAMES LINDSAY TAYLOR

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16/09/0916 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/05/0928 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/06/086 June 2008 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/06/0729 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/06/068 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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31/05/0531 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 DIRECTOR RESIGNED

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01/11/031 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/05/0321 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/05/0123 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/05/0030 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/06/9810 June 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/05/9622 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/9510 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/05/9519 May 1995 RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/05/9425 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/06/9314 June 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/06/9221 June 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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22/11/9122 November 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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09/02/919 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/10/8917 October 1989 RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS

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03/05/883 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/05/883 May 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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15/01/8715 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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15/01/8715 January 1987 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS

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17/12/8617 December 1986 NEW SECRETARY APPOINTED

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18/08/7118 August 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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