| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLAND MARSHALL / 02/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LUIS MARSHALL / 02/05/2023 |
| 2023-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOLLAND MARSHALL / 02/05/2023 |
| 2023-04-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 6 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB |
| 2023-04-07 |
insert address 56 WEST STREET SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5WG |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
6 MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1UB |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOLLAND DAVID MARSHALL / 01/07/2018 |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LUIS MARSHALL / 11/07/2018 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-20 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BADCOCK |
| 2014-08-07 |
delete address 6 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX ENGLAND BN1 1UB |
| 2014-08-07 |
insert address 6 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1UB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-29 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLAND MARSHALL / 01/07/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLLAND MARSHALL |
| 2013-08-01 |
delete address 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4NN |
| 2013-08-01 |
insert address 6 MARLBOROUGH PLACE BRIGHTON EAST SUSSEX ENGLAND BN1 1UB |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
5 CORNFIELD TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4NN
UNITED KINGDOM |
| 2013-07-19 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LUIS MARSHALL / 01/07/2013 |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES BADCOCK / 01/07/2013 |
| 2013-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOLLAND DAVID MARSHALL / 01/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-11-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPEPHEN LUIS MARSHALL / 01/07/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES BADCOCK / 01/07/2011 |
| 2011-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOLLAND DAVID MARSHALL / 01/07/2011 |
| 2011-05-16 |
update statutory_documents SECRETARY APPOINTED MR HOLLAND DAVID MARSHALL |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLAND MARSHALL |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISABEL MARSHALL |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPEPHEN LUIS MARSHALL |
| 2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JAMES BADCOCK |
| 2010-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2010 FROM
19 SHERWOOD DRIVE
HAYWARDS HEATH
WEST SUSSEX
RH16 1EW |
| 2010-10-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-18 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLAND DAVID MARSHALL / 01/10/2009 |
| 2010-03-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents PREVEXT FROM 31/07/2008 TO 30/09/2008 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
UNIT 7 OPTIMA BUSINESS PARK
PINDAR ROAD
HODDESDON
HERTFORDSHIRE EN11 0DY |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-28 |
update statutory_documents COMPANY NAME CHANGED
SHOWBELL LIMITED
CERTIFICATE ISSUED ON 28/09/07 |
| 2007-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |