B2B.STORE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Change of details for Mr Michael Franz Mannion as a person with significant control on 2024-04-29 |
| 30/04/2430 April 2024 | Change of details for Mr Robert Edward John Mannion as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Robert Edward John Mannion on 2024-04-29 |
| 29/04/2429 April 2024 | Secretary's details changed for Mr Robert Edward John Mannion on 2024-04-29 |
| 29/04/2429 April 2024 | Registered office address changed from Offices 13 B & C Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW England to Offices 13 B & C Warwick Innovation Centre, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Michael Franz Mannion on 2024-04-29 |
| 23/04/2423 April 2024 | Change of details for Mr Michael Franz Mannion as a person with significant control on 2024-04-22 |
| 23/04/2423 April 2024 | Change of details for Mr Robert Edward John Mannion as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Secretary's details changed for Mr Robert Edward John Mannion on 2024-04-22 |
| 22/04/2422 April 2024 | Registered office address changed from Frederick House 1 Augusta Place Leamington Spa CV32 5EL United Kingdom to Offices 13 B & C Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr Robert Edward John Mannion on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr Michael Franz Mannion on 2024-04-22 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Satisfaction of charge 039569290003 in full |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 13/04/2313 April 2023 | Change of details for Mr Michael Franz Mannion as a person with significant control on 2023-03-26 |
| 13/04/2313 April 2023 | Change of details for Mr Robert Edward John Mannion as a person with significant control on 2023-03-26 |
| 12/04/2312 April 2023 | Director's details changed for Mr Robert Edward John Mannion on 2023-03-26 |
| 12/04/2312 April 2023 | Director's details changed for Mr Michael Franz Mannion on 2023-03-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Registration of charge 039569290003, created on 2023-01-12 |
| 05/10/225 October 2022 | Satisfaction of charge 039569290002 in full |
| 20/09/2220 September 2022 | Registration of charge 039569290002, created on 2022-09-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Certificate of change of name |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/06/2016 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 3.382 |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM FREDRICK HOUSE 1 AUGUSTA PLACE LEAMINGTON SPA CV32 5EL UNITED KINGDOM |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM OFFICE 50 PURE BUSINESS PARK PLATO CLOSE, TACHBROOK PARK ROYAL LEAMINGTON SPA CV34 6WE |
| 08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JOHN MANNION / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANZ MANNION / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JOHN MANNION / 08/02/2019 |
| 13/06/1813 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPHCOTT |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD JOHN MANNION |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANZ MANNION |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 16/08/1716 August 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 3.050 |
| 11/08/1711 August 2017 | ARTICLES OF ASSOCIATION |
| 11/08/1711 August 2017 | ALTER ARTICLES 19/07/2017 |
| 17/06/1717 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | SAIL ADDRESS CHANGED FROM: 5 LOWER CAPE WARWICK CV34 5DP ENGLAND |
| 04/04/164 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANZ MANNION / 01/01/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WELLS / 01/01/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JOHN MANNION / 01/01/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MICHAEL JEPHCOTT / 01/01/2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM WELLS |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR RICHARD JOHN MICHAEL JEPHCOTT |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 5 LOWER CAPE WARWICK WARWICKSHIRE CV34 5DP |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED RNF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 06/02/136 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 2.770 |
| 06/02/136 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1217 December 2012 | SUB-DIVISION 10/12/12 |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED RURALNET LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR MICHAEL FRANZ MANNION |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/12/1217 December 2012 | THAT THE 2 ORDINARY SHARES OF £1 IN THE PRESENT ISSUED CAPITAL OF THE COMPANY WHICH IS CREDITED AS FULLY PAID BE SUBDIVIVED INTO 2000 ORDINARY SHARES OF £0.001 EACH 10/12/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/05/1120 May 2011 | SAIL ADDRESS CHANGED FROM: 5 LOWER CAPE WARWICK CV34 5DP ENGLAND |
| 20/05/1120 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/11/103 November 2010 | ADOPT ARTICLES 29/10/2010 |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JOHN MANNION / 27/03/2010 |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1019 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY APPOINTED MR ROBERT EDWARD JOHN MANNION |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE MITCHELL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT MANNION |
| 06/08/096 August 2009 | SECRETARY APPOINTED JOANNE MITCHELL |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM NATIONAL RURAL ENTERPRISE CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2RR |
| 31/07/0931 July 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD JOHN MANNION |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ELLIS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EUSTACE-BLAND |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR SIMON PAUL EUSTACE-BLAND |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BERRY |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | S366A DISP HOLDING AGM 03/12/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/02/027 February 2002 | COMPANY NAME CHANGED MEADOWCOURT MANAGEMENT (BIRMINGH AM) COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/02 |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 25/01/0225 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 16/01/0216 January 2002 | S366A DISP HOLDING AGM 13/11/01 |
| 16/01/0216 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0215 January 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | S366A DISP HOLDING AGM 13/11/01 |
| 10/01/0210 January 2002 | S252 DISP LAYING ACC 13/11/01 |
| 25/09/0125 September 2001 | FIRST GAZETTE |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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