B23 LIMITED
Company number 06138618 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 06/03/2015 | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 24 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 May 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 20 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/02/2014 | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/02/2014 | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 27 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/03/2013 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/03/2013 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 4 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 05/03/2012 | View document |
| 22 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 1 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 05/03/2011 | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM · REGINA HOUSE 124 FINCHLEY ROAD · LONDON · NW3 5JS · UNITED KINGDOM | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 01/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/10/2009 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009 | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 19/02/2008 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM · C/O NYMAN LIBSON PAUL, REGINA · HOUSE, 124 FINCHLEY ROAD · LONDON · NW3 5JS | View document |
| 15 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |