GRAHAM BELL DESIGN (SUSSEX) LTD. - History of Changes


DateDescription
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