B3 WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2025-04-30

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14/07/2514 July 2025 Confirmation statement made on 2025-06-30 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/10/241 October 2024 Appointment of Clare Miriam Atack as a director on 2024-10-01

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27/09/2427 September 2024 Micro company accounts made up to 2024-04-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/10/2311 October 2023 Secretary's details changed for Mrs Clare Miriam Atack on 2023-10-11

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11/10/2311 October 2023 Director's details changed for Mr David Mark Atack on 2023-10-11

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09/10/239 October 2023 Micro company accounts made up to 2023-04-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Secretary's details changed for Mrs Clare Miriam Atack on 2023-06-30

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30/06/2330 June 2023 Director's details changed for Mr David Mark Atack on 2023-06-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-10 with no updates

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13/10/2113 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM THORNBANK, 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AG

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/04/1526 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/04/1421 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/04/1313 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/04/1216 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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17/04/1117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / CLARE MIRIAM SPICER / 01/05/2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 45 THORESBY CLOSE ASTON SHEFFIELD SOUTH YORKSHIRE S26 2EJ

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20/06/0820 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 12 MILL MEADOW CLOSE SOTHALL SHEFFIELD S20 2NT

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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