BELLS POWER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Mr James Martin Murphy on 2025-08-26 |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-02 with updates |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Resolutions |
| 30/08/2430 August 2024 | Sub-division of shares on 2024-08-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Director's details changed for Mr James Martin Murphy on 2024-01-03 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 04/01/244 January 2024 | Secretary's details changed for Mr Martin James Murphy on 2022-05-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Director's details changed for Mr Martin James Murphy on 2022-05-10 |
| 16/05/2216 May 2022 | Change of details for Mr Martin James Murphy as a person with significant control on 2022-05-09 |
| 16/05/2216 May 2022 | Director's details changed for James Martin Murphy on 2022-05-10 |
| 16/05/2216 May 2022 | Director's details changed for James Martin Murphy on 2022-05-10 |
| 04/03/224 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/03/2116 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 04/03/214 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/03/214 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY RONALD RODWELL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013061540004 |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED MCMILLAN HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 28/03/1728 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 22/01/1722 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1722 January 2017 | ADOPT ARTICLES 05/01/2017 |
| 04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 07/01/167 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/03/1412 March 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR JOHN RICHARD DAVIDSON |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 06/03/136 March 2013 | TERMINATE SEC APPOINTMENT |
| 06/03/136 March 2013 | SECRETARY APPOINTED MR MARTIN JAMES MURPHY |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 49 SCRUTTON STREET LONDON EC2A 4XJ |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/01/1223 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 08/04/098 April 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/03/085 March 2008 | CAPITALS NOT ROLLED UP |
| 01/02/081 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 15/12/97; CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: LOVELL HOUSE 271 HIGH STREET UXBRIDGE UB8 1LQ |
| 11/06/9611 June 1996 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 03/11/953 November 1995 | COMPANY NAME CHANGED ABERLOUR PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/11/95 |
| 27/01/9527 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | NC INC ALREADY ADJUSTED 17/01/95 |
| 26/01/9526 January 1995 | £ NC 1000/10000 17/01/ |
| 01/12/941 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 26/09/9026 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/11/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 31/03/7731 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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