B@1 LIMITED
Company number 03998892 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 3 Jun 2024 | Termination of appointment of Stuart David Roberts as a secretary on 2024-06-03 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Stuart David Roberts as a director on 2024-06-03 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 24 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 19 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 25 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS | View document |
| 6 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 21 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 18 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINS | View document |
| 20 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 14 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND HUTCHINS / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHNSON / 23/07/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND HUTCHINS / 22/05/2010 | View document |
| 18 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 27 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | SECRETARY APPOINTED MR STUART ROBERTS | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN CASTLELINO | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY COLIN CASTLELINO | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Oct 2007 | S366A DISP HOLDING AGM 18/10/07 | View document |
| 24 Sep 2007 | REREG PLC-PRI 30/08/07 | View document |
| 24 Sep 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Sep 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Sep 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Jan 2005 | � NC 14029440/14040000 13/ | View document |
| 17 Jan 2005 | NC INC ALREADY ADJUSTED 13/07/04 | View document |
| 1 Dec 2004 | CONSO 13/07/04 | View document |
| 1 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jan 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 3 Jul 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 25 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | CONVE 27/03/03 | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Feb 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Nov 2001 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 17 Jul 2001 | BENEFICIAL INTER TRANS 08/05/01 | View document |
| 17 Jul 2001 | CAPITALISATION 08/05/01 | View document |
| 17 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2001 | CONSO 08/05/01 | View document |
| 17 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jul 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | COMPANY NAME CHANGED BE-AT-ONE PLC CERTIFICATE ISSUED ON 28/09/00 | View document |
| 24 Aug 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Aug 2000 | ADOPT ARTICLES 08/08/00 | View document |
| 24 Aug 2000 | REREGISTRATION PRI-PLC 08/08/00 | View document |
| 24 Aug 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Aug 2000 | BALANCE SHEET | View document |
| 24 Aug 2000 | AUDITORS' REPORT | View document |
| 24 Aug 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Aug 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Aug 2000 | AUDITORS' STATEMENT | View document |
| 18 Aug 2000 | NC INC ALREADY ADJUSTED 19/06/00 | View document |
| 18 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 22/05/00 | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | View document |
| 18 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | NC INC ALREADY ADJUSTED 22/05/00 | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 19/06/00 | View document |
| 18 Aug 2000 | SECRETARY RESIGNED | View document |
| 18 Aug 2000 | ADOPT ARTICLES 19/06/00 | View document |
| 18 Aug 2000 | ADOPT ARTICLES 22/05/00 | View document |
| 29 Jun 2000 | COMPANY NAME CHANGED LAW 2154 LIMITED CERTIFICATE ISSUED ON 29/06/00 | View document |
| 22 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |