B 5 LIMITED

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Company Documents

Date	Description
21/08/2521 August 2025 New	Micro company accounts made up to 2024-12-31 View Document
04/06/254 June 2025	Registered office address changed from 2 Harris Close Frome Somerset BA11 5JY England to 5 the Upper Courtyard Marl Pits Lane Trudoxhill Frome Somerset BA11 5DL on 2025-06-04 View Document
20/01/2520 January 2025	Confirmation statement made on 2024-11-07 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
15/07/2415 July 2024	Memorandum and Articles of Association View Document
15/07/2415 July 2024	Resolutions View Document
16/02/2416 February 2024	Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to 2 Harris Close Frome Somerset BA11 5JY on 2024-02-16 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/11/2316 November 2023	Confirmation statement made on 2023-11-07 with no updates View Document
16/10/2316 October 2023	Satisfaction of charge 9 in full View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
14/09/2314 September 2023	Satisfaction of charge 025616580016 in full View Document
14/09/2314 September 2023	Satisfaction of charge 13 in full View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/11/2224 November 2022	Confirmation statement made on 2022-11-07 with no updates View Document
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/11/2118 November 2021	Confirmation statement made on 2021-11-07 with no updates View Document
24/09/2124 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View Document
18/10/1918 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025616580014 View Document
24/09/1924 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
13/09/1813 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/06/185 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 025616580016 View Document
04/04/184 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 025616580015 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View Document
18/09/1718 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/04/1621 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BROOKS / 21/04/2016 View Document
08/12/158 December 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
18/09/1518 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/12/1416 December 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
15/09/1415 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/12/1320 December 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
13/09/1313 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/05/139 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 025616580014 View Document
13/04/1313 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
13/02/1313 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BROOKS / 01/10/2012 View Document
12/02/1312 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BROOKS / 01/10/2012 View Document
12/02/1312 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN BROOKS / 01/10/2012 View Document
12/02/1312 February 2013	Annual return made up to 7 November 2012 with full list of shareholders View Document
12/02/1312 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BROOKS / 01/10/2012 View Document
11/02/1311 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER BROOKS / 01/10/2012 View Document
11/02/1311 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BROOKS / 01/10/2012 View Document
11/02/1311 February 2013	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN BROOKS / 01/10/2012 View Document
11/02/1311 February 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN BROOKS / 01/10/2012 View Document
11/12/1211 December 2012	REGISTERED OFFICE CHANGED ON 11/12/2012 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY UNITED KINGDOM View Document
09/05/129 May 2012	ADOPT ARTICLES 20/04/2012 View Document
22/03/1222 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/11/1122 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
17/10/1117 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
30/04/1130 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
18/11/1018 November 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
23/04/1023 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/04/108 April 2010	SECRETARY APPOINTED MRS VICTORIA BROOKS View Document
30/03/1030 March 2010	REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 72 THE DRIVE, CRAIGWELL ESTATE BOGNOR REGIS WEST SUSSEX PO21 4DS View Document
30/03/1030 March 2010	SECRETARY APPOINTED MR ANDREW BROOKS View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN BROOKS / 07/11/2009 View Document
09/11/099 November 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER BROOKS / 07/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN BROOKS / 07/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BROOKS / 07/11/2009 View Document
30/09/0930 September 2009	AUDITOR'S RESIGNATION View Document
16/05/0916 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
26/01/0926 January 2009	SECRETARY APPOINTED MR RICHARD ALAN BROOKS View Document
23/01/0923 January 2009	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
18/03/0818 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
11/01/0811 January 2008	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: MIMOSA WEST DRIVE ALDWICK BOGNOR REGIS WEST SUSSEX PO21 4LZ View Document
11/01/0811 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0811 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0811 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0811 January 2008	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 27 THE DRIVE, CRAIGWELL ESTATE BOGNOR REGIS WEST SUSSEX PO21 4DS View Document
11/01/0811 January 2008	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View Document
24/08/0724 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document

21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
12/02/0712 February 2007	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
22/12/0622 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/064 October 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
05/01/065 January 2006	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
04/11/044 November 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View Document
21/09/0421 September 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/03/0418 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/02/0427 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/02/0427 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/11/0313 November 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/10/036 October 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/10/036 October 2003	DIRECTOR RESIGNED View Document
06/10/036 October 2003	DIRECTOR RESIGNED View Document
06/10/036 October 2003	REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 33 CHICHESTER ROAD BOGNOR REGIS WEST SUSSEX PO21 2XH View Document
06/10/036 October 2003	NEW SECRETARY APPOINTED View Document
05/12/025 December 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View Document
19/11/0219 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/0219 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/0231 July 2002	REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 231-233 PAGHAM ROAD PAGHAM BOGNOR REGIS WEST SUSSEX PO21 3QD View Document
10/07/0210 July 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
29/01/0229 January 2002	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View Document
03/01/023 January 2002	AUDITOR'S RESIGNATION View Document
20/09/0120 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/03/0121 March 2001	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View Document
14/02/0114 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/008 December 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
02/02/002 February 2000	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View Document
21/10/9921 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/02/994 February 1999	RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/12/9712 December 1997	RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS View Document
25/09/9725 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/12/9610 December 1996	RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS View Document
12/08/9612 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
04/01/964 January 1996	RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS View Document
21/08/9521 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/02/951 February 1995	RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
29/09/9429 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
28/03/9428 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/9428 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/9428 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/9428 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/9428 March 1994	View Document
11/03/9411 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/9411 March 1994	RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS View Document
11/03/9411 March 1994	View Document
20/10/9320 October 1993	Full accounts made up to 1992-12-31 View Document
20/10/9320 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/05/936 May 1993	RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View Document
06/05/936 May 1993	View Document
06/05/936 May 1993	RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View Document
06/05/936 May 1993	REGISTERED OFFICE CHANGED ON 06/05/93 FROM: BRIDGE HSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View Document
06/05/936 May 1993	View Document
12/08/9212 August 1992	NEW DIRECTOR APPOINTED View Document
12/08/9212 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
12/08/9212 August 1992	View Document
12/08/9212 August 1992	NEW DIRECTOR APPOINTED View Document
12/08/9212 August 1992	STRIKE-OFF ACTION DISCONTINUED View Document
12/08/9212 August 1992	Compulsory strike-off action has been discontinued View Document
12/08/9212 August 1992	Full accounts made up to 1991-12-31 View Document
12/08/9212 August 1992	NEW DIRECTOR APPOINTED View Document
14/07/9214 July 1992	FIRST GAZETTE View Document
14/07/9214 July 1992	First Gazette notice for compulsory strike-off View Document
13/04/9213 April 1992	View Document
13/04/9213 April 1992	NEW DIRECTOR APPOINTED View Document
01/07/911 July 1991	View Document
01/07/911 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/9010 December 1990	View Document
10/12/9010 December 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
10/12/9010 December 1990	View Document
10/12/9010 December 1990	View Document
29/11/9029 November 1990	View Document
29/11/9029 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/11/9029 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/9029 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/11/9023 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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B 5 LIMITED

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