B1 SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Registered office address changed from Suite 5 the Monument 45-47 Monument Hill Weybridge KT13 8RN England to Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2025-02-10 |
| 12/12/2412 December 2024 | Second filing for the termination of Ian David George Forsyth as a director |
| 12/12/2412 December 2024 | Second filing for the termination of Anthony George Parkinson as a director |
| 25/11/2425 November 2024 | Second filing for the appointment of Mr Carlos Iribarren Donadeu as a director |
| 25/11/2425 November 2024 | Second filing for the appointment of Mr Pere Madrid Barea as a director |
| 25/11/2425 November 2024 | Second filing for the appointment of Mr Jose Pedro Gomensoro Pereyra as a director |
| 25/11/2425 November 2024 | Appointment of Mr Josep Benito Martinez as a director on 2024-11-15 |
| 25/11/2425 November 2024 | Second filing for the appointment of Mr Andrew James Phillips as a director |
| 22/11/2422 November 2024 | Appointment of Mr Jose Pedro Gomensoro Pereyra as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Registered office address changed from Unit E Lancaster House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England to Suite 5 the Monument 45-47 Monument Hill Weybridge KT13 8RN on 2024-11-22 |
| 22/11/2422 November 2024 | Termination of appointment of Anthony George Parkinson as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Termination of appointment of Ian David George Forsyth as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Appointment of Mr Andrew James Phillips as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Appointment of Mr Pere Madrid Barea as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Cessation of Anthony George Parkinson as a person with significant control on 2024-11-21 |
| 22/11/2422 November 2024 | Cessation of Ian David George Forsyth as a person with significant control on 2024-11-21 |
| 22/11/2422 November 2024 | Appointment of Mr Carlos Iribarren Donadeu as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Notification of Seidor Uk Limited as a person with significant control on 2024-11-21 |
| 20/09/2420 September 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Director's details changed for Mr Ian David George Forsyth on 2022-12-20 |
| 26/04/2326 April 2023 | Change of details for Mr Anthony George Parkinson as a person with significant control on 2023-02-02 |
| 26/04/2326 April 2023 | Change of details for Mr Ian David George Forsyth as a person with significant control on 2022-12-20 |
| 26/04/2326 April 2023 | Director's details changed for Mr Anthony George Parkinson on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Registered office address changed from Standards House, Meridian East Meridian Business Park Leicester LE19 1WZ to Unit E Lancaster House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP on 2022-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Notification of Ian David George Forsyth as a person with significant control on 2021-11-27 |
| 03/12/213 December 2021 | Change of details for Mr Anthony George Parkinson as a person with significant control on 2021-11-27 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GEORGE FORSYTH / 11/08/2018 |
| 13/06/1813 June 2018 | CESSATION OF JANET PARKINSON AS A PSC |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY JANET PARKINSON |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 28/04/1628 April 2016 | SHARES SUB-DIVIDED 04/04/2016 |
| 28/04/1628 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 100 |
| 28/04/1628 April 2016 | SUB-DIVISION 04/04/16 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKINSON |
| 18/04/1618 April 2016 | SECRETARY APPOINTED MRS JANET PARKINSON |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GEORGE FORSYTH / 17/03/2016 |
| 09/10/159 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1425 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/10/139 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/10/125 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | SECTION 519 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/099 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GEORGE PARKINSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE PARKINSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GEORGE FORSYTH / 01/10/2009 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PARKINSON / 03/10/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PARKINSON / 03/10/2008 |
| 11/09/0711 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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