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BELLIS GROUP LIMITED

Company number 05984940

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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)
09 Jan 2017 CS01 Confirmation statement made on 1 November 2016 with updates
13 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 420,419
24 Jun 2015 SH03 Purchase of own shares.
18 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 4.1.1 and 5.1 disapplied in respect of interim dividend / re interim dividend 15/05/2015
18 Jun 2015 SH06 Cancellation of shares. Statement of capital on 22 May 2015
  • GBP 420,419
23 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 420,418
25 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 420,418
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 May 2013 AD01 Registered office address changed from C/O Innovative Technology Ltd Derker St Oldham OL1 4EQ on 3 May 2013
03 May 2013 MR04 Satisfaction of charge 1 in full
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Oct 2012 AP01 Appointment of Mr Peter Ian Dunlop as a director
26 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
16 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
29 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Mustapha Hadj Ahmed on 15 November 2010
15 Nov 2010 CH01 Director's details changed for Mr Robert David Bellis on 15 November 2010
06 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders