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J BELL OFFSHORE LIMITED

Company number 09401056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 AAMD Amended micro company accounts made up to 31 January 2023
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
06 Apr 2022 TM01 Termination of appointment of James Bell as a director on 5 April 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
05 Jan 2022 AAMD Amended micro company accounts made up to 31 January 2021
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Mar 2021 CH01 Director's details changed for James Bell on 10 March 2021
19 Mar 2021 CH01 Director's details changed for Joanna Bell on 10 March 2021
19 Mar 2021 AD01 Registered office address changed from 5 the Rowans Egremont Cumbria CH22 2HP United Kingdom to 1 Ellerbeck Barn Egremont Cumbria CA22 2UA on 19 March 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
17 Sep 2020 AA Micro company accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 February 2018
  • GBP 4
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New share classes 01/02/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2