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JONATHAN BELL LTD

Company number 06933525

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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)
05 Jun 2018 PSC04 Change of details for Mr Jonathan Simon Peter Bell as a person with significant control on 6 April 2016
05 Jun 2018 PSC01 Notification of Jonathan Simon Peter Bell as a person with significant control on 6 April 2016
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 150
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 150
24 Jun 2015 CH01 Director's details changed for Jonathan Simon Peter Bell on 14 June 2015
24 Jun 2015 CH03 Secretary's details changed for Claire Bell on 14 June 2015
24 Jun 2015 AD01 Registered office address changed from 38 Steven's Lane Claygate Esher Surrey KT10 0th to 47 Marylebone Lane London W1U 2NT on 24 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 150
23 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
02 Jul 2013 CH03 Secretary's details changed for Claire Bell on 14 June 2013
21 Feb 2013 CH03 Secretary's details changed for Claire Robertson on 24 January 2013
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Dec 2011 AAMD Amended accounts made up to 30 June 2010
28 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010