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THE BELL (INGATESTONE) LIMITED

Company number 05686768

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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)
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
26 Jan 2018 CH04 Secretary's details changed for Rapid Business Services Limited on 1 April 2017
26 Jan 2018 PSC04 Change of details for Stephen John Brace as a person with significant control on 26 April 2017
26 Jan 2018 CH01 Director's details changed for Mrs Lucy Cole on 26 April 2017
26 Jan 2018 CH01 Director's details changed for Stephen John Brace on 26 April 2017
10 Apr 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
08 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Apr 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
24 Mar 2016 CH01 Director's details changed for Mrs Lucy Cole on 24 March 2016
24 Mar 2016 CH01 Director's details changed for Stephen John Brace on 24 March 2016
24 Mar 2016 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
13 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014 AP01 Appointment of Mrs Lucy Cole as a director
13 Mar 2014 TM01 Termination of appointment of Linda Brace as a director
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010