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Bell & Colvill (Classics) Limited

Documents

Total Documents70
Total Pages354

Filing History

15 November 2017Confirmation statement made on 1 November 2017 with updates
20 September 2017Accounts for a dormant company made up to 31 December 2016
15 November 2016Confirmation statement made on 1 November 2016 with updates
20 October 2016Accounts for a dormant company made up to 31 December 2015
16 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
4 October 2015Accounts for a dormant company made up to 31 December 2014
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
30 September 2014Accounts for a dormant company made up to 31 December 2013
12 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
12 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
25 September 2013Total exemption small company accounts made up to 31 December 2012
18 December 2012Auditor's resignation
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
12 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 July 2012Appointment of Mr Andrew John Charles Elliman as a director
11 July 2012Termination of appointment of Peter Bridger as a director
11 July 2012Appointment of Mr Nicholas Read Baker as a director
11 July 2012Termination of appointment of Martin Colvill as a director
11 July 2012Termination of appointment of Robert Bell as a director
19 June 2012Accounts for a dormant company made up to 31 December 2011
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
4 October 2011Accounts for a dormant company made up to 31 December 2010
20 December 2010Annual return made up to 1 November 2010 with a full list of shareholders
20 December 2010Annual return made up to 1 November 2010 with a full list of shareholders
5 October 2010Accounts for a dormant company made up to 31 December 2009
16 December 2009Director's details changed for Peter Derek Bridger on 16 December 2009
16 December 2009Director's details changed for Martin Arthur Colvill on 16 December 2009
16 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
16 December 2009Director's details changed for Robert Heward Bell on 16 December 2009
16 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
27 July 2009Total exemption small company accounts made up to 31 December 2008
19 December 2008Location of register of members
19 December 2008Return made up to 01/11/08; full list of members
25 July 2008Accounts for a dormant company made up to 31 December 2007
31 March 2008Registered office changed on 31/03/2008 from 2 bloomsbury street london WC1B 3ST
27 November 2007Return made up to 01/11/07; full list of members
31 July 2007Accounts for a dormant company made up to 31 December 2006
20 December 2006Return made up to 01/11/06; full list of members
24 July 2006Accounts for a dormant company made up to 31 December 2005
8 December 2005Return made up to 01/11/05; full list of members
7 July 2005Full accounts made up to 31 December 2004
9 December 2004Return made up to 01/11/04; full list of members
4 August 2004Total exemption full accounts made up to 31 December 2003
2 December 2003Return made up to 01/11/03; full list of members
29 July 2003Total exemption full accounts made up to 31 December 2002
20 November 2002Return made up to 01/11/02; full list of members
10 August 2002Total exemption small company accounts made up to 31 December 2001
4 December 2001Return made up to 01/11/01; full list of members
31 July 2001Accounts for a dormant company made up to 31 December 2000
17 November 2000Director's particulars changed
17 November 2000Return made up to 01/11/00; full list of members
10 July 2000Accounts for a dormant company made up to 31 December 1999
15 November 1999Secretary's particulars changed
15 November 1999Return made up to 01/11/99; full list of members
29 July 1999Accounts for a dormant company made up to 31 December 1998
7 January 1999Return made up to 01/11/98; full list of members
30 July 1998Full accounts made up to 31 December 1997
30 October 1997Return made up to 01/11/97; full list of members
28 July 1997Full accounts made up to 31 December 1996
28 October 1996Return made up to 01/11/96; full list of members
5 August 1996Full accounts made up to 31 December 1995
17 April 1996Particulars of mortgage/charge
13 November 1995Return made up to 01/11/95; full list of members
13 November 1995Location of register of members
10 October 1995Full accounts made up to 31 December 1994
8 January 1988Declaration of satisfaction of mortgage/charge
6 December 1985Incorporation
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