Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-04 |
delete source_ip 149.255.62.13 |
2024-04-04 |
insert source_ip 149.255.58.96 |
2023-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MALCOLM BELL |
2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CLAIR MURRAY |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
2023-07-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
2022-07-13 |
delete management_pages_linkeddomain blue2web.co.uk |
2022-06-12 |
update robots_txt_status www.bellsfoodgroup.co.uk: 404 => 200 |
2022-06-12 |
update robots_txt_status www.bellsfoodgroup.com: 404 => 200 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-04 |
update statutory_documents 23/11/18 STATEMENT OF CAPITAL GBP 766666.00 |
2018-12-03 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 765666.00 |
2018-10-18 |
update statutory_documents ADOPT ARTICLES 28/08/2018 |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2018-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GORDON SMITH |
2018-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID BARNETT |
2016-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
2015-07-07 |
update accounts_last_madeup_date 2014-04-06 => 2015-04-05 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
2015-06-30 |
update statutory_documents 25/06/15 FULL LIST |
2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-04-06 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
2014-07-22 |
update statutory_documents 25/06/14 FULL LIST |
2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/14 |
2014-01-09 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 762541.3 |
2013-09-06 |
update num_mort_charges 8 => 9 |
2013-09-06 |
update num_mort_outstanding 3 => 4 |
2013-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0455670010 |
2013-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
2013-07-31 |
update statutory_documents SHARE BUYBACK AGREEMENT |
2013-07-31 |
update statutory_documents SHARE BUYBACK AGREEMENT APPROVAL 03/06/2013 |
2013-07-31 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 762541.3 |
2013-07-04 |
update statutory_documents 25/06/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-21 |
delete sic_code 1581 - Manufacture of bread, fresh pastry & cakes |
2013-06-21 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
2013-06-21 |
update accounts_last_madeup_date 2011-04-03 => 2012-04-01 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-18 |
update statutory_documents DIRECTOR APPOINTED ALISON MARGARET MARR |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MALCOLM BELL |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA CLAIR MURRAY |
2013-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-06-11 |
update statutory_documents SECRETARY APPOINTED SAMANTHA CLAIR MURRAY |
2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD MILES |
2013-05-22 |
update statutory_documents ALTER ARTICLES 11/02/2013 |
2013-02-27 |
update statutory_documents SOLVENCY STATEMENT DATED 11/02/13 |
2013-02-27 |
update statutory_documents REDUCE ISSUED CAPITAL 11/02/2013 |
2013-02-27 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 763666.0 |
2013-02-27 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12 |
2012-07-19 |
update statutory_documents SOLVENCY STATEMENT DATED 09/07/12 |
2012-07-19 |
update statutory_documents REDUCE ISSUED CAPITAL 09/07/2012 |
2012-07-19 |
update statutory_documents 19/07/12 STATEMENT OF CAPITAL GBP 913666 |
2012-07-19 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-07-13 |
update statutory_documents 25/06/12 FULL LIST |
2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN MILES / 28/03/2011 |
2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/11 |
2011-07-06 |
update statutory_documents 25/06/11 FULL LIST |
2010-08-25 |
update statutory_documents 25/06/10 FULL LIST |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BELL / 25/06/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOPPING BELL / 25/06/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BAIRD BELL / 25/06/2010 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN MILES / 25/06/2010 |
2010-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD JOHN MILES / 25/06/2010 |
2010-08-16 |
update statutory_documents ADOPT ARTICLES 17/03/2010 |
2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/10 |
2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
2009-08-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD MILES / 03/08/2009 |
2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 03/08/2009 |
2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 03/08/2009 |
2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL(JNR) / 03/08/2009 |
2008-09-01 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
2008-05-14 |
update statutory_documents COMPANY NAME CHANGED BELL BAKERS LIMITED
CERTIFICATE ISSUED ON 15/05/08 |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/07 |
2007-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/06 |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-01 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
2005-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/05 |
2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/04 |
2003-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/03 |
2003-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
2001-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
23/10/00 |
2001-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-07-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
2000-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-05-02 |
update statutory_documents S-DIV
23/03/00 |
2000-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/00 |
2000-04-25 |
update statutory_documents £ NC 750000/1500000
23/0 |
2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-29 |
update statutory_documents £ SR 138666@1
31/03/97 |
2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-01-26 |
update statutory_documents ALTERMEMORANDUM08/11/99 |
1999-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-12-08 |
update statutory_documents £ IC 625000/486100
01/12/99
£ SR 138900@1=138900 |
1999-12-07 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/99 |
1999-12-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-12-03 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-12-03 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-12-03 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-11-10 |
update statutory_documents ALTERARTICLES18/02/99 |
1999-11-10 |
update statutory_documents ALTERARTICLES31/03/97 |
1999-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-27 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/96 FROM:
152 SHOTTSKIRK ROAD
SHOTTS
ML7 4ES |
1995-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-12-27 |
update statutory_documents SECRETARY RESIGNED |
1995-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-11-19 |
update statutory_documents DEC MORT/CHARGE ***** |
1993-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
1993-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-15 |
update statutory_documents -I/R 882/550000X£1 AD-02/07/90 |
1992-05-15 |
update statutory_documents COPY AGREE/T-550000X£1 SHS |
1992-04-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1992-03-02 |
update statutory_documents PARTIC OF MORT/CHARGE 3232 |
1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-11 |
update statutory_documents PARTIC OF MORT/CHARGE 153 |
1991-09-11 |
update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
1991-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-12-11 |
update statutory_documents DEC MORT/CHARGE 13985 |
1990-11-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/11/90 |
1990-11-28 |
update statutory_documents COMPANY NAME CHANGED
KIRRIEMUIR GINGERBREAD LIMITED
CERTIFICATE ISSUED ON 29/11/90 |
1990-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-10-28 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
1990-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED
02/07/90 |
1990-08-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/90 |
1989-11-20 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1989-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-01-16 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
1989-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-12-04 |
update statutory_documents 88(2) 140000X£1 160387 |
1987-12-04 |
update statutory_documents 88(3) 140000X£1 |
1987-12-04 |
update statutory_documents 88(3) 50000X£1 160387 |
1987-11-17 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
1987-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-10-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/87 FROM:
30/32 WILSON PLACE
NERSTON
EAST KILBRIDE
LANARKSHIRE |
1986-12-15 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1986-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1968-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |