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BELL GROUP LTD

Company number SC114142

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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)
24 Apr 2017 AP01 Appointment of Mr Mark Antony Reeves as a director on 3 April 2017
03 Nov 2016 AP01 Appointment of Mr Richard Gregory Wilks as a director on 28 October 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Peter Michael Goodman as a director on 30 September 2016
24 Aug 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
30 Dec 2014 AA Full accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
27 Jan 2014 MR01 Registration of charge 1141420010
20 Jan 2014 MR04 Satisfaction of charge 6 in full
20 Jan 2014 MR04 Satisfaction of charge 5 in full
20 Jan 2014 MR04 Satisfaction of charge 1 in full
20 Jan 2014 MR04 Satisfaction of charge 4 in full
20 Jan 2014 MR04 Satisfaction of charge 3 in full
17 Jan 2014 MR01 Registration of charge 1141420007
17 Jan 2014 MR01 Registration of charge 1141420008
17 Jan 2014 MR01 Registration of charge 1141420009
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
07 Nov 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 CH01 Director's details changed for Tracy Grace Stewart Bell on 30 October 2012
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of Robert Aird as a director