Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-09-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN COOPER / 14/09/2020 |
2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LAURIE / 14/09/2020 |
2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN COOPER / 14/09/2020 |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN COOPER / 25/09/2019 |
2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LAURIE / 25/09/2019 |
2019-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MACKENZIE LAURIE / 25/09/2019 |
2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN COOPER / 25/09/2019 |
2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELIZABETH MACKENZIE LAURIE / 25/09/2019 |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-27 |
update statutory_documents 07/05/16 FULL LIST |
2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH LAURIE |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-07-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-03 |
update statutory_documents 07/05/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address KEMPSTON MILL HILL EDENBRIDGE KENT UNITED KINGDOM TN8 5DQ |
2014-06-07 |
insert address KEMPSTON MILL HILL EDENBRIDGE KENT TN8 5DQ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-05-07 |
update statutory_documents 07/05/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
2013-05-27 |
update statutory_documents 07/05/13 FULL LIST |
2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-06-08 |
update statutory_documents 07/05/12 FULL LIST |
2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-06-10 |
update statutory_documents 07/05/11 FULL LIST |
2011-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MACKENZIE GIBSON / 01/07/2010 |
2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
3 BLACKLANDS CRESCENT
FOREST ROW
EAST SUSSEX
RH18 5NN
UNITED KINGDOM |
2011-04-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-07-31 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 30/09/2009 |
2010-07-23 |
update statutory_documents 07/05/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN COOPER / 01/10/2009 |
2010-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2010-02-03 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/10/2008 |
2009-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2008-12-28 |
update statutory_documents DIRECTOR APPOINTED JAMES JOHN COOPER |
2008-12-28 |
update statutory_documents SECRETARY APPOINTED ELIZABETH MACKENZIE GIBSON |
2008-11-21 |
update statutory_documents COMPANY NAME CHANGED NOON BELL LIMITED
CERTIFICATE ISSUED ON 21/11/08 |
2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
RESELL DEPT THE MIDSTALL RANDOLPHS FARM BRIGHTON ROAD
HURSTPIERPOINT
WEST SUSSEX
BN6 9EL |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MACHAN |
2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
MIDSTALL RANDOLPHS FARM
BRIGHTON ROAD
HURSTPIERPOINT
WEST SUSSEX
BN6 9EL |
2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM MACHAN |
2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
2008-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |