BELLS FOOD GROUP - History of Changes


DateDescription
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