B3.CO.UK. LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 24/07/2524 July 2025 New | Appointment of Mr Nathan Mcnamara as a director on 2025-06-30 |
| 24/07/2524 July 2025 New | Termination of appointment of Alistair Hamilton as a director on 2025-06-30 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM C/O DYFRIG JONES 5 CALLAGHAN SQUARE CARDIFF WALES CF10 5BT |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR PAUL DAVIES |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR ALISTAIR HAMILTON |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR SIMON JAMES ANDREW TURNER |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN COOMBES |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COOMBES |
| 13/09/1313 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/09/127 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COOMBES / 19/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DYFRIG JONES / 19/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/10/0923 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM CASTLE BUILDINGS WOMANBY STREET CARDIFF CF10 1RG |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/09/089 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR JOHN DYFRIG JONES |
| 08/09/088 September 2008 | SECRETARY APPOINTED ROBIN COOMBES |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL SHARPE |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL SHARPE |
| 10/04/0810 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: CASTLE BUILDING WOMANBY STREET CARDIFF SOUTH GLAMORGAN CF10 1RG |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/08/01; NO CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED FILBUK 555 LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 19/08/9819 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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