BELLS (SOUTHERN) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2019:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM TAY COURT BLOUNTS COURT ROAD SONNING COMMON READING RG4 9RS ENGLAND |
| 29/07/1829 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/07/1829 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1829 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/05/1826 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1826 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 08/04/188 April 2018 | REGISTERED OFFICE CHANGED ON 08/04/2018 FROM 236-238 PEPPARD ROAD CAVERSHAM READING BERKSHIRE RG4 8UA |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JANE LAWSON JOHNSTON / 02/01/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MERVYN JENKINS / 12/10/2012 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH JENKINS |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED MR KEITH MERVYN JENKINS |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILSON |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA JANE LAWSON JOHNSTON / 14/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MERVYN JENKINS / 14/04/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROWENA ALDINGTON / 12/04/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | AUDITOR'S RESIGNATION |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | AUDITOR'S RESIGNATION |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: YEW TREE COTTAGE MAYS LANE PADWORTH COMMON READING BERKSHIRE RG7 4QP |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED BELLS OF YEOVIL LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8SQ |
| 14/05/9714 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/03/9516 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 20/06/9420 June 1994 | SECRETARY RESIGNED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | £ NC 1000/1000000 08/04/94 |
| 27/04/9427 April 1994 | NC INC ALREADY ADJUSTED 08/04/94 |
| 09/07/939 July 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 21/09/9221 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/04/92 |
| 23/04/9223 April 1992 | SECRETARY RESIGNED |
| 14/04/9214 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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