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BELA ELECTRONIC DESIGNS LIMITED

Company number 02048176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
22 Sep 2015 CH01 Director's details changed for Michael Lafratta on 26 August 2015
19 Aug 2015 CH01 Director's details changed for Michael Lafratta on 18 August 2015
18 Aug 2015 CH03 Secretary's details changed for Pauline Lafratta on 18 August 2015
18 Aug 2015 CH01 Director's details changed for Mr Michael John Knight on 18 August 2015
18 Aug 2015 CH01 Director's details changed for Pauline Lafratta on 18 August 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 23 June 2015
01 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 200
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 CH01 Director's details changed for Michael Lafratta on 24 January 2014
23 Jan 2014 MR01 Registration of charge 020481760007
09 Jan 2014 AP01 Appointment of Mr Michael John Knight as a director
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
11 Jun 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
13 May 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6