BRANDING BY DESIGN LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2024-09-30

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12/03/2512 March 2025 Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Unit H, 2nd Floor Offices Unit 40 Murdock Road Bicester OX26 4PP on 2025-03-12

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06/03/256 March 2025 Change of details for Mr Graziano Mazzucco as a person with significant control on 2025-03-06

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28/10/2428 October 2024 Confirmation statement made on 2024-09-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Accounts for a dormant company made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-09-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-09-16 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-09-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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16/06/2116 June 2021 REGISTERED OFFICE CHANGED ON 16/06/2021 FROM CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MR GRAZIANO MAZZUCCO / 06/04/2016

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/10/1512 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/10/1429 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O C/O BAXTER PAYNE & HAIGH CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW UNITED KINGDOM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ELISABETTA IERARDI / 16/09/2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANO MAZZUCCO / 16/09/2013

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25/09/1325 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O BAXTER PAYNE & HAIGH CLAREMONT HOUSE 1 MARKET SQUARE, BICESTER OXON OX26 6BW

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30/10/1230 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ELISABETTA IERARDI / 16/12/2010

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13/10/1113 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANO MAZZUCCO / 16/12/2010

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/12/1022 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAZIANO MAZZUCCO / 01/10/2009

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/12/0911 December 2009 Annual return made up to 16 September 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/12/082 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/10/0721 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/11/0629 November 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/12/0519 December 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 COMPANY NAME CHANGED GR-M.COM LIMITED CERTIFICATE ISSUED ON 20/05/05

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 SECRETARY RESIGNED

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05/10/035 October 2003 DIRECTOR RESIGNED

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05/10/035 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 NEW SECRETARY APPOINTED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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