| AA |
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 15th, February 2024
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Thu, 14th Dec 2023 - the day director's appointment was terminated
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Sat, 30th Sep 2023 - the day secretary's appointment was terminated
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Sep 2023 - the day director's appointment was terminated
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Sun, 1st Oct 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 3rd Mar 2023
filed on: 3rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Sat, 1st Oct 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 1st Oct 2022 - the day director's appointment was terminated
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 7th Mar 2022
filed on: 7th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 4th, February 2022
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Oct 2021 - the day director's appointment was terminated
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th Sep 2021 new director was appointed.
filed on: 29th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 25th Jun 2021 - the day director's appointment was terminated
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 12th Mar 2021
filed on: 25th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with updates Thu, 12th Mar 2020
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 3rd, February 2020
|
accounts |
Free Download
(39 pages)
|
| SH01 |
Capital declared on Wed, 11th Dec 2019: 6706910.00 GBP
filed on: 2nd, January 2020
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Mon, 19th Aug 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 24th Jan 2019: 6206910.00 GBP
filed on: 31st, January 2019
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 29th, January 2019
|
accounts |
Free Download
(34 pages)
|
| PSC05 |
Change to a person with significant control Fri, 16th Nov 2018
filed on: 18th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sun, 19th Aug 2018
filed on: 31st, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 26th Apr 2018: 5606910.00 GBP
filed on: 30th, April 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 16th, January 2018
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with updates Sat, 19th Aug 2017
filed on: 24th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control Thu, 24th Aug 2017
filed on: 24th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 30th Jun 2017: 4906910.00 GBP
filed on: 4th, July 2017
|
capital |
Free Download
(3 pages)
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 3rd, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 15th, May 2017
|
mortgage |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 8th, May 2017
|
capital |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 2nd May 2017. New Address: 4 Exchange Quay Salford Quays Manchester M5 3EE. Previous address: Trafford House Chester Road Stretford Manchester M32 0RS England
filed on: 2nd, May 2017
|
address |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 11th, February 2017
|
capital |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 2nd, February 2017
|
accounts |
Free Download
(18 pages)
|
| SH01 |
Capital declared on Thu, 22nd Sep 2016: 1236933.00 GBP
filed on: 26th, September 2016
|
capital |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Fri, 19th Aug 2016
filed on: 5th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Fri, 22nd Apr 2016: 636933.00 GBP
filed on: 25th, April 2016
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Fri, 22nd Apr 2016 new director was appointed.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Apr 2016 new director was appointed.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Apr 2016 new director was appointed.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 22nd Apr 2016 new director was appointed.
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Fri, 30th Sep 2016
filed on: 15th, March 2016
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Mar 2016 new director was appointed.
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 29th Feb 2016: 284896.00 GBP
filed on: 14th, March 2016
|
capital |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 097425680001, created on Mon, 29th Feb 2016
filed on: 11th, March 2016
|
mortgage |
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2016
|
resolution |
Free Download
|
| AD01 |
Address change date: Wed, 2nd Dec 2015. New Address: Trafford House Chester Road Stretford Manchester M32 0RS. Previous address: 7 Heatherleigh Caldy Wirral CH48 1QZ England
filed on: 2nd, December 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Aug 2015 new director was appointed.
filed on: 2nd, December 2015
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed aj bell fs LIMITEDcertificate issued on 18/09/15
filed on: 18th, September 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| NEWINC |
Certificate of incorporation
filed on: 20th, August 2015
|
incorporation |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Thu, 20th Aug 2015: 1.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|