Founded in 2000, Bell Maison Ltd are based in Barnet, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOHIL, Jaisma | 31 December 2004 | 20 November 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 31 August 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 22 May 2019 | |
AA01 - Change of accounting reference date | 26 March 2019 | |
AA01 - Change of accounting reference date | 29 December 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 18 June 2018 | |
AA01 - Change of accounting reference date | 30 March 2018 | |
AA01 - Change of accounting reference date | 30 December 2017 | |
CS01 - N/A | 28 November 2017 | |
PSC04 - N/A | 17 November 2017 | |
SH01 - Return of Allotment of shares | 23 October 2017 | |
RESOLUTIONS - N/A | 19 October 2017 | |
CC04 - Statement of companies objects | 19 October 2017 | |
AA01 - Change of accounting reference date | 20 June 2017 | |
AA - Annual Accounts | 20 June 2017 | |
AA01 - Change of accounting reference date | 22 March 2017 | |
AA01 - Change of accounting reference date | 23 December 2016 | |
CS01 - N/A | 06 October 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AA01 - Change of accounting reference date | 30 March 2015 | |
CH03 - Change of particulars for secretary | 21 March 2015 | |
CH01 - Change of particulars for director | 21 March 2015 | |
AD01 - Change of registered office address | 08 February 2015 | |
AA01 - Change of accounting reference date | 28 December 2014 | |
AR01 - Annual Return | 20 October 2014 | |
MR01 - N/A | 08 August 2014 | |
AA - Annual Accounts | 01 May 2014 | |
AA01 - Change of accounting reference date | 11 March 2014 | |
AA01 - Change of accounting reference date | 13 December 2013 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 29 March 2013 | |
AA01 - Change of accounting reference date | 30 December 2012 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AA01 - Change of accounting reference date | 20 December 2011 | |
CH01 - Change of particulars for director | 28 November 2011 | |
AR01 - Annual Return | 25 September 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AA01 - Change of accounting reference date | 05 December 2010 | |
AR01 - Annual Return | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 27 September 2009 | |
AA - Annual Accounts | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
363a - Annual Return | 02 October 2008 | |
288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
363a - Annual Return | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
AA - Annual Accounts | 30 January 2008 | |
AA - Annual Accounts | 21 January 2007 | |
363a - Annual Return | 28 November 2006 | |
CERTNM - Change of name certificate | 05 July 2006 | |
AA - Annual Accounts | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
363a - Annual Return | 30 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 31 October 2003 | |
RESOLUTIONS - N/A | 20 February 2003 | |
RESOLUTIONS - N/A | 20 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2003 | |
363a - Annual Return | 20 February 2003 | |
225 - Change of Accounting Reference Date | 08 August 2002 | |
AA - Annual Accounts | 26 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2002 | |
287 - Change in situation or address of Registered Office | 14 May 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
363a - Annual Return | 28 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
NEWINC - New incorporation documents | 26 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2014 | Outstanding |
N/A |