Bellword Ltd was founded on 08 August 1996 and are based in Southampton. Currently we aren't aware of the number of employees at the this organisation. Paton, Daryl Marc, Smeeton, Robert John are the current directors of Bellword Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATON, Daryl Marc | 10 July 2017 | - | 1 |
| SMEETON, Robert John | 30 June 2011 | 10 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 15 August 2017 | |
| CH03 - Change of particulars for secretary | 13 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| PSC07 - N/A | 13 July 2017 | |
| AP03 - Appointment of secretary | 13 July 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| TM02 - Termination of appointment of secretary | 13 July 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| AP03 - Appointment of secretary | 30 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| CH03 - Change of particulars for secretary | 11 April 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 363s - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| AUD - Auditor's letter of resignation | 16 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 287 - Change in situation or address of Registered Office | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363a - Annual Return | 17 September 2001 | |
| RESOLUTIONS - N/A | 17 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
| 123 - Notice of increase in nominal capital | 17 October 2000 | |
| 363a - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 395 - Particulars of a mortgage or charge | 17 January 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363a - Annual Return | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| AUD - Auditor's letter of resignation | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363a - Annual Return | 08 September 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1997 | |
| 363a - Annual Return | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
| 225 - Change of Accounting Reference Date | 03 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| 287 - Change in situation or address of Registered Office | 03 December 1996 | |
| NEWINC - New incorporation documents | 08 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 2003 | Fully Satisfied |
N/A |
| Guarantee and debenture made between the company and national westminster bank PLC (the security trustee) | 11 January 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 November 1997 | Fully Satisfied |
N/A |
