Date | Description |
2024-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
2019-05-07 |
delete address 4 DUNLEYS HILL NORTH WARNBOROUGH HOOK HAMPSHIRE RG29 1DY |
2019-05-07 |
insert address WATERGATE MILL WATERGATE BRECON WALES LD3 9AN |
2019-05-07 |
update registered_address |
2019-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2019 FROM
4 DUNLEYS HILL
NORTH WARNBOROUGH
HOOK
HAMPSHIRE
RG29 1DY |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
2017-09-07 |
insert company_previous_name GRAHAM BELL DESIGN LIMITED |
2017-09-07 |
update name GRAHAM BELL DESIGN LIMITED => GRAHAM BELL DESIGN (SUSSEX) LTD. |
2017-08-07 |
update statutory_documents COMPANY NAME CHANGED GRAHAM BELL DESIGN LIMITED
CERTIFICATE ISSUED ON 07/08/17 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-28 |
update statutory_documents 13/08/15 FULL LIST |
2015-03-07 |
delete address EXMOOR GATE LINDEN AVENUE ODIHAM HOOK HAMPSHIRE RG29 1AW |
2015-03-07 |
insert address 4 DUNLEYS HILL NORTH WARNBOROUGH HOOK HAMPSHIRE RG29 1DY |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
2015-03-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
2015-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2015 FROM
EXMOOR GATE LINDEN AVENUE
ODIHAM
HOOK
HAMPSHIRE
RG29 1AW |
2015-02-15 |
update statutory_documents 13/08/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 11 DUKES COURT BOGNOR ROAD CHICHESTER PO19 8FX |
2014-04-07 |
insert address EXMOOR GATE LINDEN AVENUE ODIHAM HOOK HAMPSHIRE RG29 1AW |
2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
2014-04-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
2014-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
11 DUKES COURT
BOGNOR ROAD
CHICHESTER
PO19 8FX |
2014-03-26 |
update statutory_documents 13/08/13 FULL LIST |
2014-03-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
2014-01-28 |
update statutory_documents FIRST GAZETTE |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
delete sic_code 7221 - Software publishing |
2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-23 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
2013-06-23 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
2013-01-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-11-20 |
update statutory_documents 13/08/12 FULL LIST |
2012-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUBERT BELL |
2012-03-21 |
update statutory_documents 13/08/11 FULL LIST |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-11-07 |
update statutory_documents 13/08/10 FULL LIST |
2010-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BELL / 24/06/2010 |
2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-30 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB |
2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 27/08/2008 |
2008-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-04 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-30 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2005-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
43 HALNAKER, CHICHESTER, WEST SUSSEX, PO18 0NQ |
2005-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-16 |
update statutory_documents SECRETARY RESIGNED |
2000-10-17 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
1998-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |