Date | Description |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-05 |
delete person Michael Keany |
2023-03-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2020 |
2022-10-27 |
delete source_ip 206.189.27.199 |
2022-10-27 |
insert source_ip 139.162.237.168 |
2022-10-27 |
update website_status IndexPageFetchError => OK |
2022-09-25 |
update website_status FlippedRobots => IndexPageFetchError |
2022-09-07 |
update website_status OK => FlippedRobots |
2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
2022-08-08 |
delete person Andrew Laidler |
2022-08-08 |
insert person Michael Keany |
2022-08-08 |
insert person Pavan Reddy |
2022-08-08 |
update person_title Thomas Clarkson: Graduate Engineer => Civil and Structural Engineer |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
2021-08-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-08 |
delete source_ip 85.233.160.139 |
2020-03-08 |
insert source_ip 206.189.27.199 |
2020-03-08 |
update robots_txt_status www.btbell.co.uk: 404 => 200 |
2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BELL |
2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANEFOOT HOLDINGS LIMITED |
2020-01-28 |
update statutory_documents CESSATION OF BRIAN TREVOR BELL AS A PSC |
2020-01-27 |
update statutory_documents ADOPT ARTICLES 11/12/2019 |
2020-01-27 |
update statutory_documents SUB-DIVISION
11/12/19 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-06 |
delete person John Paine |
2019-05-06 |
insert person Martin Bell |
2019-05-06 |
update person_description Matthew Pegg => Matthew Pegg |
2019-05-06 |
update person_title Alex Whittemore: Engineer / Professional Bodies => Engineer / Professional Bodies & Associations |
2019-05-06 |
update person_title Andrew Laidler: Engineer; Engineering Technician => Project Engineer |
2019-05-06 |
update person_title Matthew Pegg: Apprentice => Technician; Civil Engineering Technician |
2019-04-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
2018-05-13 |
insert general_emails ge..@btbell.co.uk |
2018-05-13 |
insert email ge..@btbell.co.uk |
2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-18 |
delete person Martin Hunt |
2016-04-18 |
insert about_pages_linkeddomain ncl.ac.uk |
2016-04-18 |
update person_description Andrew Laidler => Andrew Laidler |
2016-04-18 |
update person_description John Paine => John Paine |
2016-01-19 |
delete alias BT Bell Associates Ltd. |
2016-01-19 |
insert index_pages_linkeddomain twitter.com |
2016-01-19 |
insert person Alex Whittemore |
2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-09-07 |
update statutory_documents 04/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-03 |
delete source_ip 81.88.48.110 |
2014-11-03 |
insert source_ip 85.233.160.139 |
2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
2014-09-08 |
update statutory_documents 04/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-13 |
insert management_pages_linkeddomain ncl.ac.uk |
2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
2013-09-09 |
update statutory_documents 04/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-21 |
insert alias BT Bell Associates Ltd. |
2013-03-12 |
delete address Burnside House
Hexham Business Park
Burn Lane
Hexham
NE46 3RU |
2013-03-12 |
insert address Burnside House
Hexham Business Park
Hexham
NE46 3RU |
2013-03-12 |
update person_description Brian Bell |
2012-10-24 |
delete address Burnside House
Hexham Business Park
Burn lane
Hexham
NE46 3RU |
2012-10-24 |
delete phone 01434 602405 |
2012-10-24 |
delete phone 01434 609624 |
2012-10-24 |
update primary_contact |
2012-10-24 |
delete phone +44 (0)1434 609324 |
2012-10-24 |
insert address Burnside House
Hexham Business Park
Burn Lane
Hexham
NE46 3RU |
2012-10-24 |
insert phone +44 (0)1434 609624 |
2012-10-24 |
update primary_contact |
2012-09-18 |
update statutory_documents 04/09/12 FULL LIST |
2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-05 |
update statutory_documents 04/09/11 FULL LIST |
2010-09-06 |
update statutory_documents 04/09/10 FULL LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TREVOR BELL / 04/09/2010 |
2010-08-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
2009-07-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-09-05 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
2003-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-09-11 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
1999-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
1998-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-11 |
update statutory_documents SECRETARY RESIGNED |
1998-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |