| Date | Description |
|---|
| 2024-04-07 |
delete address NEW HAMPSHIRE COURT ST. PAULS ROAD SOUTHSEA HAMPSHIRE PO5 4AQ |
| 2024-04-07 |
insert address BAY HOUSE COMPASS ROAD COSHAM PORTSMOUTH HAMPSHIRE ENGLAND PO6 4RS |
| 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 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 13 => 14 |
| 2024-04-07 |
update registered_address |
| 2023-08-14 |
insert coo Gavin Duffy |
| 2023-08-14 |
insert cto Edward Long |
| 2023-08-14 |
delete associated_investor Aberdeen Asset Management |
| 2023-08-14 |
insert person Gavin Duffy |
| 2023-08-14 |
update person_description Edward Long => Edward Long |
| 2023-08-14 |
update person_title Edward Long: Head of Pre - Sales and Analytics => Chief Technology Officer; Member of the Executive Team; Bell in 2019 As Head of Pre - Sales and Analytics |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-04 |
update statutory_documents ALTER ARTICLES 08/06/2023 |
| 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 |
| 2023-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-19 |
delete person Marianne Matin |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-09-07 |
update num_mort_charges 15 => 16 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600016 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
update num_mort_outstanding 6 => 2 |
| 2021-07-07 |
update num_mort_satisfied 9 => 13 |
| 2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031023600007 |
| 2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031023600008 |
| 2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031023600009 |
| 2021-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031023600012 |
| 2021-04-07 |
update num_mort_charges 14 => 15 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600015 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents ADOPT ARTICLES 27/08/2019 |
| 2019-10-08 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 7967.12 |
| 2019-09-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 BAKER STREET
LONDON
W1U 7EU
ENGLAND |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-07 |
delete company_previous_name ALASTAIR BELL LIMITED |
| 2017-05-07 |
update num_mort_outstanding 9 => 5 |
| 2017-05-07 |
update num_mort_satisfied 5 => 9 |
| 2017-04-26 |
update accounts_last_madeup_date 2014-09-30 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-26 |
update num_mort_charges 13 => 14 |
| 2017-04-26 |
update num_mort_satisfied 4 => 5 |
| 2017-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031023600010 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031023600013 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031023600011 |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600014 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-08-12 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 7962.62 |
| 2016-08-11 |
update statutory_documents SECOND FILED SH01 - 14/05/14 STATEMENT OF CAPITAL GBP 7934.60 |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 9 => 3 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-05 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-03 |
update statutory_documents ADOPT ARTICLES 29/06/2015 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-22 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-10 |
update statutory_documents ADOPT ARTICLES 14/05/2014 |
| 2014-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-20 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 1491 |
| 2014-05-07 |
update num_mort_charges 12 => 13 |
| 2014-05-07 |
update num_mort_outstanding 8 => 9 |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRATT |
| 2014-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600013 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS MANPREET KAUR GILL |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BISHOP |
| 2014-02-07 |
update num_mort_charges 11 => 12 |
| 2014-02-07 |
update num_mort_outstanding 7 => 8 |
| 2014-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600012 |
| 2013-12-07 |
update num_mort_charges 10 => 11 |
| 2013-12-07 |
update num_mort_outstanding 6 => 7 |
| 2013-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600011 |
| 2013-11-07 |
delete address NEW HAMPSHIRE COURT ST. PAULS ROAD SOUTHSEA HAMPSHIRE UNITED KINGDOM PO5 4AQ |
| 2013-11-07 |
insert address NEW HAMPSHIRE COURT ST. PAULS ROAD SOUTHSEA HAMPSHIRE PO5 4AQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-14 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-10-07 |
update num_mort_charges 8 => 10 |
| 2013-10-07 |
update num_mort_outstanding 4 => 6 |
| 2013-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600010 |
| 2013-09-06 |
update num_mort_charges 7 => 8 |
| 2013-09-06 |
update num_mort_outstanding 3 => 4 |
| 2013-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600009 |
| 2013-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600008 |
| 2013-08-01 |
update num_mort_charges 6 => 7 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031023600007 |
| 2013-06-25 |
update account_category MEDUM => GROUP |
| 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 |
| 2013-06-24 |
update num_mort_charges 5 => 6 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM PETHERAM |
| 2013-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-10-09 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 2012-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-03-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2011-10-03 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
NEW HAMPSHIRE COURT
ST PAULS ROAD
PORTSMOUTH
HAMPSHIRE
PO5 4JT |
| 2011-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 2010-09-15 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETT / 01/01/2010 |
| 2010-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-06-03 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 7910 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN BISHOP |
| 2009-10-09 |
update statutory_documents 15/09/09 FULL LIST |
| 2009-07-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2009-06-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED 17/10/08 |
| 2008-11-25 |
update statutory_documents GBP NC 1000/10000
17/10/2008 |
| 2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVENPORT / 20/09/2008 |
| 2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRATT / 20/09/2008 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
15/02/05 |
| 2005-03-29 |
update statutory_documents £ NC 100/1000
15/02/0 |
| 2005-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-29 |
update statutory_documents 15 NEWSHRS AT £1 A BELL 15/02/05 |
| 2005-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/02 FROM:
PENDOWER HOUSE
CUMBERLAND BUSINESS CENTRE
NORTHUMBERLAND ROAD
PORTSMOUTH HAMPSHIRE PO5 1DS |
| 2002-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 1997-08-07 |
update statutory_documents COMPANY NAME CHANGED
ALASTAIR BELL LIMITED
CERTIFICATE ISSUED ON 08/08/97 |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/95 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |