AD01 |
Registered office address changed from River House 48 High Street Belfast BT1 2BE Northern Ireland to 8 Cromac Place Belfast BT7 2JB on 2023-09-03
filed on: 3rd, September 2023
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, August 2023
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, August 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, August 2023
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-07-31
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-07-31
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 27th, January 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 18th, January 2022
| accounts
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of reduction in issued share capital
filed on: 19th, October 2021
| resolution
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-09-30: 217.00 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2021-10-01
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG to River House 48 High Street Belfast BT1 2BE on 2021-04-23
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 15th, February 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 17th, January 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2019-05-01 secretary's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-05-01 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-05-31: 303.00 GBP
filed on: 1st, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 9th, August 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-12-01: 214.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 29th, August 2017
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-06-07
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-17 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-22: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 10th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-10-17 with full list of members
filed on: 18th, October 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-10-13
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, September 2014
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed a bell financial LTDcertificate issued on 09/05/14
filed on: 9th, May 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RES15 |
Company name change resolution on 2014-05-09
change of name
|
|
AR01 |
Annual return made up to 2013-10-17 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-10-18: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from 18 Killowen Park Lisburn Co Antrim BT28 3LD on 2013-10-18
filed on: 18th, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland on 2013-10-18
filed on: 18th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 5th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-10-17 with full list of members
filed on: 23rd, October 2012
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from 20 Adelaide Street Belfast BT2 8GD Northern Ireland at an unknown date
filed on: 23rd, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 1st, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-10-17 with full list of members
filed on: 18th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 24th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-10-17 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(6 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 20th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2009-10-17 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-27 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 2010-01-27 secretary's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-01-27 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 27th, January 2010
| address
|
Free Download
(1 page)
|
AC(NI) |
31/12/08 annual accts
filed on: 26th, September 2009
| accounts
|
Free Download
(6 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 17th, October 2008
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
17/10/08 annual return shuttle
filed on: 10th, October 2008
| annual return
|
Free Download
(6 pages)
|
371S(NI) |
17/10/07 annual return shuttle
filed on: 14th, November 2007
| annual return
|
Free Download
(6 pages)
|
233(NI) |
Change of ARD
filed on: 25th, June 2007
| accounts
|
Free Download
(1 page)
|
296(NI) |
On 2006-10-25 Change of dirs/sec
filed on: 25th, October 2006
| officers
|
Free Download
(2 pages)
|
295(NI) |
Change in sit reg add
filed on: 25th, October 2006
| address
|
Free Download
(1 page)
|
296(NI) |
On 2006-10-25 Change of dirs/sec
filed on: 25th, October 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(20 pages)
|