1-2-3 BUSINESS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 08/10/248 October 2024 | Registered office address changed from 41 Portmore Gardens Weymouth DT4 9XL England to 16 Langton Avenue Weymouth DT4 9AT on 2024-10-08 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 11/11/2211 November 2022 | Secretary's details changed for A D L Secretaries Limited on 2022-11-01 |
| 11/11/2211 November 2022 | Change of details for Mrs Ann-Marie Newbound as a person with significant control on 2022-11-01 |
| 11/11/2211 November 2022 | Secretary's details changed for A D L Secretaries Limited on 2022-11-01 |
| 11/11/2211 November 2022 | Registered office address changed from Dane House, 26 Taylor Road Aylesbury HP21 8DR England to 41 Portmore Gardens Weymouth DT4 9XL on 2022-11-11 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/08/2014 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 06/09/186 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARTYN |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM C/O ACCOUNT DIRECT LTD ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 25/10/1725 October 2017 | CESSATION OF VIVIENNE MARY MARTYN AS A PSC |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADL DIRECTORS LIMITED |
| 28/01/1628 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MRS ANN-MARIE NEWBOUND |
| 16/01/1516 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MISS VIVIENNE MARY MARTYN |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/01/1223 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 13/01/1113 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 06/03/106 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A D L SECRETARIES LIMITED / 01/02/2010 |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM ELSINORE HOUSE 43 BUCKINGHAMSHIRE STREET AYLEBURY BUCKINGHAMSHIRE HP20 2NQ |
| 06/03/106 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL DIRECTORS LIMITED / 01/02/2010 |
| 08/10/098 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 3 CHURCHILL HOUSE 57 JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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