BELL & CO LIMITED - History of Changes


DateDescription
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2020-10-30 update account_category FULL => SMALL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-14 update statutory_documents DIRECTOR APPOINTED MR TONY SMITH
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON STANIER
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA ROBINSON
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-03-14 delete otherexecutives DAVID JOHN ROBINSON
2019-03-14 delete otherexecutives DENNIS WILLIAM ROBINSON
2019-03-14 delete otherexecutives PETER BRYAN ROBINSON
2019-03-14 delete person DAVID JOHN ROBINSON
2019-03-14 delete person DENNIS WILLIAM ROBINSON
2019-03-14 delete person PETER BRYAN ROBINSON
2019-03-14 update name BELL & CO PLC => BELL & CO LIMITED
2019-03-14 update number_of_registered_officers 9 => 6
2019-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBINSON
2019-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2019-02-04 update statutory_documents SOLVENCY STATEMENT DATED 28/01/19
2019-02-04 update statutory_documents REDUCE ISSUED CAPITAL 28/01/2019
2019-02-04 update statutory_documents 04/02/19 STATEMENT OF CAPITAL GBP 140000.00
2019-02-04 update statutory_documents STATEMENT BY DIRECTORS
2019-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2018-11-07 update accounts_next_due_date 2019-06-30 => 2019-09-30
2018-11-07 update company_category Public Limited Company => Private Limited Company
2018-11-07 update name BELL & CO PLC => BELL & CO LIMITED
2018-10-25 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2018-10-25 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2018-10-25 update statutory_documents ADOPT ARTICLES 16/10/2018
2018-10-25 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-10-16
2018-10-25 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-07 update num_mort_outstanding 24 => 0
2017-05-07 update num_mort_satisfied 3 => 27
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-24 update statutory_documents SCHEME OF ARRANGEMENT
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-12 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-28 update statutory_documents 05/04/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-07 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-05 update statutory_documents 05/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08 update statutory_documents 05/04/14 FULL LIST
2013-07-04 update person_usual_residence_country NEIL ROBINSON STANIER: ENGLAND => UNITED KINGDOM
2013-07-03 update person_usual_residence_country OLIVER JOHN ROBINSON: ENGLAND => UNITED KINGDOM
2013-07-03 update person_usual_residence_country PAUL ANDREW ROBINSON: ENGLAND => UNITED KINGDOM
2013-07-03 update person_usual_residence_country VERONICA HELEN ROBINSON: ENGLAND => UNITED KINGDOM
2013-07-03 update person_usual_residence_country WILLIAM JOSEPH ROBINSON: ENGLAND => UNITED KINGDOM
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-26 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03 update statutory_documents 05/04/13 FULL LIST
2012-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03 update statutory_documents 05/04/12 FULL LIST
2011-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26 update statutory_documents 05/04/11 FULL LIST
2010-12-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-12-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-04-30 update statutory_documents 05/04/10 FULL LIST
2010-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-05-05 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 16/10/2008
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROBINSON / 16/10/2008
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBINSON STANIER / 16/10/2008
2008-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 16/10/2008
2008-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBINSON / 15/08/2008
2008-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 22/07/2008
2008-05-06 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10 update statutory_documents NEW SECRETARY APPOINTED
2007-12-10 update statutory_documents SECRETARY RESIGNED
2007-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-16 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03 update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09 update statutory_documents RETURN MADE UP TO 05/04/05; CHANGE OF MEMBERS
2005-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-11 update statutory_documents RETURN MADE UP TO 05/04/04; CHANGE OF MEMBERS
2004-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-27 update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30 update statutory_documents RETURN MADE UP TO 05/04/01; CHANGE OF MEMBERS
2000-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-26 update statutory_documents RETURN MADE UP TO 05/04/00; CHANGE OF MEMBERS
1999-04-26 update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-06 update statutory_documents RETURN MADE UP TO 05/04/98; CHANGE OF MEMBERS
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-27 update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-04-26 update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-01 update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-04-22 update statutory_documents RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS
1994-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-04-16 update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-01 update statutory_documents RETURN MADE UP TO 05/04/92; CHANGE OF MEMBERS
1992-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-22 update statutory_documents RETURN MADE UP TO 05/04/91; CHANGE OF MEMBERS
1990-05-01 update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-10 update statutory_documents AUDITOR'S RESIGNATION
1989-04-20 update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-23 update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-26 update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-09 update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-03-29 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1975-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/75
1931-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1901-11-20 update statutory_documents REG OF CHARGE FOR DEBENTURES
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION