FIRST B2B LIMITED



Company Documents

DateDescription
06/07/206 July 2020CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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11/07/1911 July 2019CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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10/07/1810 July 2018CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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14/07/1714 July 2017CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017DIRECTOR APPOINTED MR JOHN GRAHAM DYSON

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11/07/1611 July 2016CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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30/07/1530 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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08/07/148 July 2014Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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20/07/1320 July 2013Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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24/07/1224 July 2012Annual return made up to 30 June 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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26/09/1126 September 2011APPOINTMENT TERMINATED, DIRECTOR JOHN WARD

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26/09/1126 September 2011APPOINTMENT TERMINATED, DIRECTOR JOHN DYSON

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16/07/1116 July 2011Annual return made up to 30 June 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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19/08/1019 August 2010Annual return made up to 30 June 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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02/07/092 July 2009LOCATION OF DEBENTURE REGISTER

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02/07/092 July 2009REGISTERED OFFICE CHANGED ON 02/07/2009 FROM TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD TAPTON CHESTERFIELD S41 0TZ

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02/07/092 July 2009REGISTERED OFFICE CHANGED ON 02/07/09 FROM: TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD TAPTON CHESTERFIELD S41 0TZ

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02/07/092 July 2009LOCATION OF REGISTER OF MEMBERS

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02/07/092 July 2009RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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29/07/0829 July 2008RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008APPOINTMENT TERMINATED DIRECTOR KENNETH FOSTER

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14/05/0814 May 2008DIRECTOR RESIGNED KENNETH FOSTER

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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06/08/076 August 2007RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0624 July 2006NEW DIRECTOR APPOINTED

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24/07/0624 July 2006NEW SECRETARY APPOINTED

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24/07/0624 July 2006SECRETARY RESIGNED

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24/07/0624 July 2006RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006DIRECTOR RESIGNED

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14/07/0514 July 2005RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/07/0420 July 2004RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/01/0414 January 2004ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/038 July 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/07/038 July 2003RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003NEW SECRETARY APPOINTED

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16/05/0316 May 2003SECRETARY RESIGNED

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/01/0310 January 2003NEW DIRECTOR APPOINTED

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10/01/0310 January 2003NEW DIRECTOR APPOINTED

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25/07/0225 July 2002RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002COMPANY NAME CHANGED E-PROGRESS LIMITED CERTIFICATE ISSUED ON 31/05/02

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31/05/0231 May 2002COMPANY NAME CHANGED E-PROGRESS LIMITED CERTIFICATE ISSUED ON 31/05/02; RESOLUTION PASSED ON 28/05/02

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/10/0118 October 2001RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001REGISTERED OFFICE CHANGED ON 10/10/01 FROM: TAPTON PARK INNOVATION CENTRE BRIMINGTON ROAD TAPTON CHESTERFIELD DERBYSHIRE S41 0TZ

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10/10/0110 October 2001VARYING SHARE RIGHTS AND NAMES

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26/09/0126 September 2001REGISTERED OFFICE CHANGED ON 26/09/01 FROM: NORTH COTTAGE CHURCH STREET, EYAM HOPE VALLEY DERBYSHIRE S32 5QH

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26/09/0126 September 2001VARYING SHARE RIGHTS AND NAMES

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13/08/0113 August 2001NEW SECRETARY APPOINTED

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13/08/0113 August 2001SECRETARY RESIGNED

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17/05/0117 May 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/12/006 December 2000ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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26/07/0026 July 2000NEW DIRECTOR APPOINTED

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05/07/005 July 2000REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP

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05/07/005 July 2000NEW SECRETARY APPOINTED

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05/07/005 July 2000NEW DIRECTOR APPOINTED

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05/07/005 July 2000DIRECTOR RESIGNED

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05/07/005 July 2000SECRETARY RESIGNED

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30/06/0030 June 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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