B@1 LIMITED
Company Documents
Date | Description |
---|---|
19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
27/08/2427 August 2024 | Application to strike the company off the register |
03/06/243 June 2024 | Termination of appointment of Stuart David Roberts as a secretary on 2024-06-03 |
03/06/243 June 2024 | Termination of appointment of Stuart David Roberts as a director on 2024-06-03 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
16/02/2416 February 2024 | Total exemption full accounts made up to 2023-06-30 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
24/03/2224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
19/06/1519 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
28/01/1528 January 2015 | DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS |
06/06/146 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
18/06/1218 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINS |
20/06/1120 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 23/07/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND HUTCHINS / 23/07/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHNSON / 23/07/2010 |
18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND HUTCHINS / 22/05/2010 |
18/06/1018 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
18/06/1018 June 2010 | SAIL ADDRESS CREATED |
27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
23/07/0923 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 |
27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
30/05/0830 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | SECRETARY APPOINTED MR STUART ROBERTS |
29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN CASTLELINO |
28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY COLIN CASTLELINO |
29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
26/10/0726 October 2007 | S366A DISP HOLDING AGM 18/10/07 |
24/09/0724 September 2007 | REREG PLC-PRI 30/08/07 |
24/09/0724 September 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
24/09/0724 September 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
24/09/0724 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
22/06/0522 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
17/01/0517 January 2005 | � NC 14029440/14040000 13/ |
17/01/0517 January 2005 | NC INC ALREADY ADJUSTED 13/07/04 |
01/12/041 December 2004 | CONSO 13/07/04 |
01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/10/045 October 2004 | AUDITOR'S RESIGNATION |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
12/07/0412 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
03/07/033 July 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
25/06/0325 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
15/05/0315 May 2003 | CONVE 27/03/03 |
03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
03/02/033 February 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
07/08/027 August 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
29/11/0129 November 2001 | DELIVERY EXT'D 3 MTH 30/06/01 |
17/07/0117 July 2001 | BENEFICIAL INTER TRANS 08/05/01 |
17/07/0117 July 2001 | CAPITALISATION 08/05/01 |
17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/07/0117 July 2001 | CONSO 08/05/01 |
17/07/0117 July 2001 | VARYING SHARE RIGHTS AND NAMES |
09/07/019 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
28/09/0028 September 2000 | COMPANY NAME CHANGED BE-AT-ONE PLC CERTIFICATE ISSUED ON 28/09/00 |
24/08/0024 August 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
24/08/0024 August 2000 | ADOPT ARTICLES 08/08/00 |
24/08/0024 August 2000 | REREGISTRATION PRI-PLC 08/08/00 |
24/08/0024 August 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
24/08/0024 August 2000 | BALANCE SHEET |
24/08/0024 August 2000 | AUDITORS' REPORT |
24/08/0024 August 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
24/08/0024 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/08/0024 August 2000 | AUDITORS' STATEMENT |
18/08/0018 August 2000 | NC INC ALREADY ADJUSTED 19/06/00 |
18/08/0018 August 2000 | VARYING SHARE RIGHTS AND NAMES 22/05/00 |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
18/08/0018 August 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | VARYING SHARE RIGHTS AND NAMES 19/06/00 |
18/08/0018 August 2000 | SECRETARY RESIGNED |
18/08/0018 August 2000 | ADOPT ARTICLES 19/06/00 |
18/08/0018 August 2000 | ADOPT ARTICLES 22/05/00 |
29/06/0029 June 2000 | COMPANY NAME CHANGED LAW 2154 LIMITED CERTIFICATE ISSUED ON 29/06/00 |
22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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