3 B DIRECT LTD

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Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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31/01/2431 January 2024 Notification of Arrow Business Communications Limited as a person with significant control on 2024-01-25

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31/01/2431 January 2024 Cessation of Pescado Holdings Limited as a person with significant control on 2024-01-25

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30/01/2430 January 2024 Application to strike the company off the register

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26/01/2426 January 2024 Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22

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25/01/2425 January 2024 Appointment of Mr John Duncan Harber as a director on 2024-01-23

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17/10/2317 October 2023 Compulsory strike-off action has been discontinued

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17/10/2317 October 2023 Compulsory strike-off action has been discontinued

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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17/05/2317 May 2023 Termination of appointment of David Andrew Lee as a director on 2023-04-30

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03/05/233 May 2023 Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27

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31/10/2231 October 2022 Confirmation statement made on 2022-10-24 with no updates

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18/11/2118 November 2021 Previous accounting period shortened from 2021-08-31 to 2021-06-30

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14/11/2114 November 2021 Resolutions

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14/11/2114 November 2021 Resolutions

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14/11/2114 November 2021 Memorandum and Articles of Association

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09/11/219 November 2021 Confirmation statement made on 2021-10-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/10/1529 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR FRASER WATSON / 23/10/2014

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03/11/143 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SAVILLE WEEKS / 23/10/2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/10/1330 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR FRASER WATSON / 23/10/2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SAVILLE WEEKS / 23/10/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/10/1225 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SAVILLE WEEKS / 24/10/2011

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SAVILLE WEEKS / 24/10/2011

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26/10/1126 October 2011 Annual return made up to 24 October 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRASER WATSON / 24/10/2011

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/05/1124 May 2011 CURRSHO FROM 31/10/2011 TO 31/08/2011

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27/10/1027 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRASER WATSON / 02/10/2009

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29/10/0929 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MICHAEL SAVILLE WEEKS / 02/10/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/11/0814 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 112-114 WHITEGATE DRIVE BLACKPOOL LANCS FY3 9XH

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20/11/0620 November 2006 S366A DISP HOLDING AGM 01/11/06

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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