B3S NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 10/05/2310 May 2023 | Appointment of Mr Ian Bryan Burrows as a director on 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Andrew James Ball as a director on 2023-04-30 |
| 23/12/2223 December 2022 | Certificate of change of name |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR BRIAN MICHAEL MAY |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWAY |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAKEMAN |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BONTHRONE |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/12/1514 December 2015 | REDUCE ISSUED CAPITAL 11/12/2015 |
| 14/12/1514 December 2015 | STATEMENT BY DIRECTORS |
| 14/12/1514 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 14/12/1514 December 2015 | SOLVENCY STATEMENT DATED 11/12/15 |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEIL BONTHRONE / 14/07/2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051669700001 |
| 05/11/145 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/145 November 2014 | ADOPT ARTICLES 15/10/2014 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MR PAUL NICHOLAS HUSSEY |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCH |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR RICHARD IAN GREENWAY |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WAKEMAN |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM UNIT 1 WEST BANK BERRYHILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AX |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BONTHRONE |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OWEN CURTIN |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDLEY |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED OWEN CURTIN |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM UNIT 203 POINTON WAY STONEBRIDGE CROSS BUSINESS PARK HAMPTON LOVETT DROITWICH SPA WORCESTERSHIRE WR9 0LW |
| 08/07/138 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051669700001 |
| 31/12/1231 December 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | INCREASED AUTHORISED SHARE CAPITALS 05/10/2011 |
| 25/10/1125 October 2011 | ARTICLES OF ASSOCIATION |
| 29/09/1129 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRETT |
| 03/08/113 August 2011 | SECRETARY APPOINTED ALEXANDER NEIL BONTHRONE |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SALISBURY HOUSE, 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ |
| 29/09/1029 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'LEARY |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIDLEY / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NEIL BONTHRONE / 30/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED STEPHEN CROUCH |
| 24/07/0924 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 21/10/0421 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0421 October 2004 | £ NC 1000/51000 01/10/ |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | S386 DISP APP AUDS 30/06/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | S366A DISP HOLDING AGM 30/06/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
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