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BELLWIND-EDIS LIMITED

Company number 04312522

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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)
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 904,933.6
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 904,933.6
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 904,933.6
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Jan 2012 AP01 Appointment of Mr Thomas Edis as a director
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
27 Apr 2010 CERTNM Company name changed bellwind LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-19
27 Apr 2010 CONNOT Change of name notice
02 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from the Royal Talbot 2 Victoria Street Bristol BS1 6BB on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Kenneth John Edis on 9 October 2009
02 Dec 2009 CH01 Director's details changed for Karen Frances Edis on 9 October 2009
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
08 Feb 2009 88(2) Ad 31/12/08\gbp si 12480412@0.05=624020.6\gbp ic 280913/904933.6\