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BEL TRADING LIMITED

Company number 07879410

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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 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Various agreements as listed 29/01/2016
04 Feb 2016 MR01 Registration of charge 078794100005, created on 29 January 2016
03 Feb 2016 MR01 Registration of charge 078794100004, created on 29 January 2016
01 Feb 2016 AD01 Registered office address changed from C/O Pannone Corporate Llp the Chapel 378 - 380 Deansgate Manchester M3 4LY to Hardys Gate Dumers Lane Bury Lancashire BL9 9UE on 1 February 2016
22 Jan 2016 AP01 Appointment of Mr Brian Andrew Robinson as a director on 21 January 2016
22 Jan 2016 TM01 Termination of appointment of Belinda Jane Goodall as a director on 19 January 2016
22 Jan 2016 AP01 Appointment of Mr Jeremy Paul Clynes as a director on 19 January 2016
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
16 Nov 2015 MR04 Satisfaction of charge 1 in full
16 Nov 2015 MR04 Satisfaction of charge 078794100002 in full
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AD01 Registered office address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ to C/O Pannone Corporate Llp the Chapel 378 - 380 Deansgate Manchester M3 4LY on 30 January 2015
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU to C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ on 5 January 2015
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 MR01 Registration of charge 078794100003, created on 26 September 2014
11 Apr 2014 MR01 Registration of charge 078794100002
30 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 NEWINC Incorporation