BELLS POWER ENVIRONMENTAL LTD - History of Changes


DateDescription
2023-07-07 update num_mort_outstanding 2 => 0
2023-07-07 update num_mort_satisfied 0 => 2
2023-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-06-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-04-13 update statutory_documents CESSATION OF MARTIN JAMES MURPHY AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MCMILLAN HOLDINGS UK LIMITED / 06/04/2016
2022-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 09/05/2022
2022-05-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 09/05/2022
2022-05-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 09/05/2022
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-06-07 insert company_previous_name MCMILLAN ENVIRONMENTAL SERVICES LIMITED
2017-06-07 update name MCMILLAN ENVIRONMENTAL SERVICES LIMITED => BELLS POWER ENVIRONMENTAL LTD
2017-05-19 update statutory_documents COMPANY NAME CHANGED MCMILLAN ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-02 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-03-11 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-03-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2015-12-07 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-11-11 update statutory_documents 08/11/15 FULL LIST
2015-01-07 delete company_previous_name SCRIVEN OF LUTON (1967) LIMITED
2015-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2014-12-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-11-18 update statutory_documents 08/11/14 FULL LIST
2014-02-07 delete address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT UNITED KINGDOM DA17 6AH
2014-02-07 delete sic_code 98200 - Undifferentiated service-producing activities of private households for own use
2014-02-07 insert address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6AH
2014-02-07 insert sic_code 74990 - Non-trading company
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2014-02-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2014-02-07 update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD DAVIDSON
2014-01-21 update statutory_documents 08/11/13 FULL LIST
2014-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-19 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 delete address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT ENGLAND DA17 6AH
2013-06-25 insert address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT UNITED KINGDOM DA17 6AH
2013-06-25 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 delete address 49 SCRUTTON STREET LONDON EC2A 4XJ
2013-06-24 insert address UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT ENGLAND DA17 6AH
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-24 update returns_next_due_date 2012-12-06 => 2013-12-06
2013-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-06 update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES MURPHY
2013-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD RODWELL
2013-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM UNIT 8 BELVEDERE BUSINESS PARK CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6AH ENGLAND
2012-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 49 SCRUTTON STREET LONDON EC2A 4XJ
2012-12-05 update statutory_documents 08/11/12 FULL LIST
2012-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-23 update statutory_documents 08/11/11 FULL LIST
2011-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-11 update statutory_documents 08/11/10 FULL LIST
2010-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-03 update statutory_documents SAIL ADDRESS CREATED
2009-12-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2009-12-03 update statutory_documents 08/11/09 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES MURPHY / 08/11/2009
2009-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-14 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-07 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-06 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-12 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-01 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-10 update statutory_documents NEW SECRETARY APPOINTED
2003-11-10 update statutory_documents SECRETARY RESIGNED
2003-06-18 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-02 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-06 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-20 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-25 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-12-18 update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-20 update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM: BLACKBORN ASSOCIATES LOVELL HOUSE 271 HIGH STREET UXBRIDGE UB8 1LQ
1997-07-14 update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1997-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/96
1996-06-11 update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1996-06-11 update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1996-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-12-07 update statutory_documents COMPANY NAME CHANGED SCRIVEN OF LUTON (1967) LIMITED CERTIFICATE ISSUED ON 08/12/94
1994-12-01 update statutory_documents NEW SECRETARY APPOINTED
1994-12-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/93
1993-12-16 update statutory_documents RETURN MADE UP TO 15/12/93; CHANGE OF MEMBERS
1993-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1993-01-25 update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/92
1992-02-07 update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
1991-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1991-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-30 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1991-04-23 update statutory_documents DIRECTOR RESIGNED
1990-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1990-09-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/89
1990-02-07 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-02-23 update statutory_documents DIRECTOR RESIGNED
1988-01-22 update statutory_documents RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS
1988-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-12 update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS