| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-05 |
delete index_pages_linkeddomain faceguards.co.uk |
| 2023-04-05 |
insert alias Bell Packaging India |
| 2023-02-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELL PACKAGING HOLDINGS LTD |
| 2022-08-30 |
update statutory_documents CESSATION OF ROSPET PACKAGING LTD AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-08-20 |
delete personal_emails i...@bellpackaging.com |
| 2021-08-20 |
delete email i...@bellpackaging.com |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-09-20 |
insert personal_emails i...@bellpackaging.com |
| 2020-09-20 |
insert email i...@bellpackaging.com |
| 2020-06-10 |
insert index_pages_linkeddomain faceguards.co.uk |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-09-09 |
delete source_ip 185.17.150.34 |
| 2019-09-09 |
insert source_ip 93.114.184.117 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNETT / 18/01/2019 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-06-20 |
update website_status FlippedRobots => OK |
| 2018-06-09 |
update website_status OK => FlippedRobots |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LENNIE / 18/01/2018 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2018-01-17 |
update website_status FlippedRobots => OK |
| 2018-01-17 |
delete personal_emails r...@bellpackaging.in |
| 2018-01-17 |
delete address B-49, Pravasi Industrial Estate
3rd Floor, Off Aarey Road
Goregoan East
Mumbai - 400063 |
| 2018-01-17 |
delete alias Bell Packaging India PVT Limited |
| 2018-01-17 |
delete email ma..@bellpackaging.com |
| 2018-01-17 |
delete email r...@bellpackaging.in |
| 2018-01-17 |
delete person Mr Rahul Gupta |
| 2018-01-17 |
delete phone +91 223 254 9335 |
| 2018-01-17 |
delete phone +91 982 014 2659 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-01 |
update website_status OK => FlippedRobots |
| 2017-12-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update website_status FlippedRobots => OK |
| 2017-11-26 |
update website_status OK => FlippedRobots |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
delete index_pages_linkeddomain n200.com |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART PORTER |
| 2016-07-19 |
insert personal_emails i...@bellpackaging.com |
| 2016-07-19 |
insert email i...@bellpackaging.com |
| 2016-06-05 |
delete alias Bell Packaging (India) PVT Ltd |
| 2016-06-05 |
insert index_pages_linkeddomain n200.com |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-21 |
insert alias Bell Packaging (India) PVT Ltd |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-07 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-10-11 |
delete index_pages_linkeddomain n200.com |
| 2015-06-18 |
insert index_pages_linkeddomain n200.com |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-06 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-01-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-20 |
delete alias Bell Packaging Ltd |
| 2014-07-20 |
delete source_ip 82.165.82.187 |
| 2014-07-20 |
insert industry_tag manufacturing |
| 2014-07-20 |
insert source_ip 185.17.150.34 |
| 2014-07-20 |
update robots_txt_status www.bellpackaging.com: 404 => 200 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 2 => 3 |
| 2014-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-05-30 |
update statutory_documents ADOPT ARTICLES 23/05/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-04-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-03-17 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-02-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-02-01 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents SECRETARY APPOINTED MR PETER LENNIE |
| 2011-03-29 |
update statutory_documents 22/03/11 STATEMENT OF CAPITAL GBP 220000 |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSLYN PENN |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSLYN PENN |
| 2011-03-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-25 |
update statutory_documents 22/03/11 STATEMENT OF CAPITAL GBP 220000 |
| 2011-01-20 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-12-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-19 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNETT / 11/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LENNIE / 11/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN ANN PENN / 11/01/2010 |
| 2010-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
BARRATT INDUSTRIAL PARK
AIRPORT WAY
LUTON
LU2 9NH |
| 2007-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; AMEND |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS; AMEND |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS; AMEND |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-05-01 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/97 |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1997-04-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1997-04-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-04-11 |
update statutory_documents ALTER MEM AND ARTS 05/02/97 |
| 1997-04-11 |
update statutory_documents REREGISTRATION PLC-PRI 05/02/97 |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-24 |
update statutory_documents ADOPT MEM AND ARTS 11/04/91 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/89 FROM:
ADMINISTRATION BUILDING
ELSTREE STUDIOS
BOREHAMWOOD
HERTS WD6 1JG |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/87 |
| 1988-04-11 |
update statutory_documents REREGISTRATION PRI-PLC 140188 |
| 1988-04-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1988-03-22 |
update statutory_documents AUDITORS' REPORT |
| 1988-03-22 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-03-22 |
update statutory_documents BALANCE SHEET |
| 1988-03-16 |
update statutory_documents £ NC 100000/1000000 |
| 1988-02-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-02-19 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-02-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-21 |
update statutory_documents RETURN MADE UP TO 21/07/87; NO CHANGE OF MEMBERS |
| 1987-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/86 FROM:
72 LONDON RD
ST ALBANS
HERTS
AL1 1NS |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1975-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/75 |
| 1974-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |