B2B.STORE LTD
Company number 03956929 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 5 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 30 Apr 2024 | Change of details for Mr Michael Franz Mannion as a person with significant control on 2024-04-29 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Mr Robert Edward John Mannion as a person with significant control on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr Michael Franz Mannion on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr Robert Edward John Mannion on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Secretary's details changed for Mr Robert Edward John Mannion on 2024-04-29 · 1 page | View document |
| 29 Apr 2024 | Registered office address changed from Offices 13 B & C Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW England to Offices 13 B & C Warwick Innovation Centre, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2024-04-29 · 1 page | View document |
| 23 Apr 2024 | Change of details for Mr Michael Franz Mannion as a person with significant control on 2024-04-22 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Mr Robert Edward John Mannion as a person with significant control on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Mr Robert Edward John Mannion on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Director's details changed for Mr Michael Franz Mannion on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Registered office address changed from Frederick House 1 Augusta Place Leamington Spa CV32 5EL United Kingdom to Offices 13 B & C Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Secretary's details changed for Mr Robert Edward John Mannion on 2024-04-22 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Satisfaction of charge 039569290003 in full · 1 page | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 13 Apr 2023 | Change of details for Mr Michael Franz Mannion as a person with significant control on 2023-03-26 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Mr Robert Edward John Mannion as a person with significant control on 2023-03-26 · 2 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr Robert Edward John Mannion on 2023-03-26 · 2 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr Michael Franz Mannion on 2023-03-26 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Jan 2023 | Registration of charge 039569290003, created on 2023-01-12 · 26 pages | View document |
| 5 Oct 2022 | Satisfaction of charge 039569290002 in full · 1 page | View document |
| 20 Sep 2022 | Registration of charge 039569290002, created on 2022-09-15 · 26 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 5 pages | View document |
| 23 Nov 2021 | Statement of capital following an allotment of shares on 2021-03-31 · 4 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Memorandum and Articles of Association · 29 pages | View document |
| 27 Jul 2021 | Resolutions · 2 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 3.382 | View document |
| 29 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM FREDRICK HOUSE 1 AUGUSTA PLACE LEAMINGTON SPA CV32 5EL UNITED KINGDOM | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANZ MANNION / 08/02/2019 | View document |
| 8 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JOHN MANNION / 08/02/2019 | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM OFFICE 50 PURE BUSINESS PARK PLATO CLOSE, TACHBROOK PARK ROYAL LEAMINGTON SPA CV34 6WE | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JOHN MANNION / 08/02/2019 | View document |
| 13 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPHCOTT | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANZ MANNION | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD JOHN MANNION | View document |
| 16 Aug 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 3.050 | View document |
| 11 Aug 2017 | ALTER ARTICLES 19/07/2017 | View document |
| 11 Aug 2017 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | SAIL ADDRESS CHANGED FROM: 5 LOWER CAPE WARWICK CV34 5DP ENGLAND | View document |
| 4 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MICHAEL JEPHCOTT / 01/01/2015 | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WELLS / 01/01/2015 | View document |
| 21 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANZ MANNION / 01/01/2015 | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JOHN MANNION / 01/01/2015 | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM WELLS | View document |
| 24 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR RICHARD JOHN MICHAEL JEPHCOTT | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 5 LOWER CAPE WARWICK WARWICKSHIRE CV34 5DP | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | View document |
| 19 Feb 2013 | COMPANY NAME CHANGED RNF SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/02/13 | View document |
| 6 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 2.770 | View document |
| 17 Dec 2012 | COMPANY NAME CHANGED RURALNET LIMITED CERTIFICATE ISSUED ON 17/12/12 | View document |
| 17 Dec 2012 | SUB-DIVISION 10/12/12 | View document |
| 17 Dec 2012 | THAT THE 2 ORDINARY SHARES OF £1 IN THE PRESENT ISSUED CAPITAL OF THE COMPANY WHICH IS CREDITED AS FULLY PAID BE SUBDIVIVED INTO 2000 ORDINARY SHARES OF £0.001 EACH 10/12/2012 | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL FRANZ MANNION | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 20 May 2011 | SAIL ADDRESS CHANGED FROM: 5 LOWER CAPE WARWICK CV34 5DP ENGLAND | View document |
| 20 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Nov 2010 | ADOPT ARTICLES 29/10/2010 | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JOHN MANNION / 27/03/2010 | View document |
| 19 May 2010 | SAIL ADDRESS CREATED | View document |
| 19 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 19 May 2010 | SECRETARY APPOINTED MR ROBERT EDWARD JOHN MANNION | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE MITCHELL | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT MANNION | View document |
| 6 Aug 2009 | SECRETARY APPOINTED JOANNE MITCHELL | View document |
| 6 Aug 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM NATIONAL RURAL ENTERPRISE CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2RR | View document |
| 31 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT EDWARD JOHN MANNION | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DAVID ELLIS | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EUSTACE-BLAND | View document |
| 20 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED MR SIMON PAUL EUSTACE-BLAND | View document |
| 24 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BERRY | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 14 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 23 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | SECRETARY RESIGNED | View document |
| 20 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 19 May 2003 | S366A DISP HOLDING AGM 03/12/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Feb 2002 | COMPANY NAME CHANGED MEADOWCOURT MANAGEMENT (BIRMINGH AM) COMPANY LIMITED CERTIFICATE ISSUED ON 07/02/02 | View document |
| 25 Jan 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP | View document |
| 25 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 16 Jan 2002 | S366A DISP HOLDING AGM 13/11/01 | View document |
| 16 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Jan 2002 | SECRETARY RESIGNED | View document |
| 10 Jan 2002 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2002 | S366A DISP HOLDING AGM 13/11/01 | View document |
| 10 Jan 2002 | S252 DISP LAYING ACC 13/11/01 | View document |
| 25 Sep 2001 | FIRST GAZETTE | View document |
| 11 Jul 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |