3B CONSTRUCTION - History of Changes


DateDescription
2024-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23
2023-06-07 update num_mort_outstanding 10 => 9
2023-06-07 update num_mort_satisfied 5 => 6
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-05-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047568500015
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-19 delete source_ip 167.99.85.225
2023-01-19 insert source_ip 141.193.213.21
2023-01-19 insert source_ip 141.193.213.20
2022-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22
2022-09-14 delete person Lewis Hannah
2022-09-14 delete person Ross Inches
2022-09-14 delete person Scott Allan
2022-09-14 delete person Scott Given
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-05-13 delete person Niall Harrison
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-07 update num_mort_outstanding 11 => 10
2021-12-07 update num_mort_satisfied 4 => 5
2021-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN BARR / 11/11/2021
2021-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART DUNCAN BARR / 11/11/2021
2021-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-07-26 delete person Jodie Wallace
2021-07-26 insert person Scott Mitchell
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-25 insert person Craig Johnstone
2021-06-25 insert person Danny McAlonan
2021-06-25 insert person Heather Cowan
2021-06-25 insert person Iain Mclean
2021-06-25 insert person Kenny Allan
2021-06-25 insert person Kenny Grieve
2021-06-25 insert person Lewis Hannah
2021-06-25 insert person Lisa Wilson
2021-06-25 insert person Niall Harrison
2021-06-25 insert person Rachel Owen
2021-06-25 insert person Ross Inches
2021-06-25 insert person Sarah McIntyre
2021-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2021-02-14 update website_status FlippedRobots => OK
2021-02-14 delete source_ip 176.32.230.47
2021-02-14 insert source_ip 167.99.85.225
2020-10-17 update website_status OK => FlippedRobots
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-20 update statutory_documents CESSATION OF ANDREW DUNCAN BARR AS A PSC
2019-08-20 update statutory_documents CESSATION OF MARGARET MURRAY BARR AS A PSC
2019-08-20 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/05/2019
2019-07-07 update num_mort_charges 14 => 15
2019-07-07 update num_mort_outstanding 10 => 11
2019-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047568500015
2019-06-12 update statutory_documents SOLVENCY STATEMENT DATED 17/05/19
2019-06-12 update statutory_documents REDUCE ISSUED CAPITAL 17/05/2019
2019-06-12 update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 90
2019-06-12 update statutory_documents STATEMENT BY DIRECTORS
2019-06-07 update num_mort_charges 13 => 14
2019-06-07 update num_mort_outstanding 9 => 10
2019-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047568500014
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-22 insert about_pages_linkeddomain 3bcranehire.co.uk
2019-04-22 insert career_pages_linkeddomain 3bcranehire.co.uk
2019-04-22 insert casestudy_pages_linkeddomain 3bcranehire.co.uk
2019-04-22 insert contact_pages_linkeddomain 3bcranehire.co.uk
2019-04-22 insert index_pages_linkeddomain 3bcranehire.co.uk
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2019-02-20 update statutory_documents CESSATION OF GRAEME HAMILTON BARR AS A PSC
2019-02-20 update statutory_documents CESSATION OF JAMES IAIN BARR AS A PSC
2019-02-20 update statutory_documents CESSATION OF STUART DUNCAN BARR AS A PSC
2019-01-17 update statutory_documents 17/01/19 STATEMENT OF CAPITAL GBP 190090
2019-01-09 update statutory_documents SOLVENCY STATEMENT DATED 07/12/18
2019-01-09 update statutory_documents REDUCE ISSUED CAPITAL 07/12/2018
2019-01-09 update statutory_documents STATEMENT BY DIRECTORS
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DUNCAN BARR
2018-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MURRAY BARR
2017-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAMILTON BARR / 21/12/2017
2017-12-21 update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 250090
2017-12-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-07 update statutory_documents SOLVENCY STATEMENT DATED 20/11/17
2017-12-07 update statutory_documents REDUCE ISSUED CAPITAL 20/11/2017
2017-12-07 update statutory_documents STATEMENT BY DIRECTORS
2017-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-09-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME HAMILTON BARR
2017-09-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES IAIN BARR
2017-09-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DUNCAN BARR
2017-09-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-14 update statutory_documents SOLVENCY STATEMENT DATED 21/11/16
2016-12-14 update statutory_documents REDUCE ISSUED CAPITAL 21/11/2016
2016-12-14 update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 950090
2016-12-14 update statutory_documents STATEMENT BY DIRECTORS
2016-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-11-14 delete otherexecutives Iain Barr
2016-11-14 delete otherexecutives Stuart Barr
2016-11-14 delete person Bob Marr
2016-11-14 delete person Craig Ramsay
2016-11-14 delete person David Allison
2016-11-14 delete person Iain Barr
2016-11-14 delete person John Patterson
2016-11-14 delete person Kevin Marr
2016-11-14 delete person Lex Galloway
2016-11-14 delete person Liam Tawelian
2016-11-14 delete person Mary Galloway
2016-11-14 delete person Peter Bruce
2016-11-14 delete person Robert Sneddon
2016-11-14 delete person Sandie Slavin
2016-11-14 delete person Simon McCornick
2016-11-14 delete person Stuart Barr
2016-08-02 insert otherexecutives Graeme Barr
2016-08-02 delete contact_pages_linkeddomain google.co.uk
2016-08-02 delete email he..@3bconstruction.co.uk
2016-08-02 delete index_pages_linkeddomain 3bcranehire.co.uk
2016-08-02 delete index_pages_linkeddomain eikongraphics.co.uk
2016-08-02 delete index_pages_linkeddomain google.co.uk
2016-08-02 delete source_ip 88.208.252.179
2016-08-02 insert contact_pages_linkeddomain launchscotland.com
2016-08-02 insert index_pages_linkeddomain launchscotland.com
2016-08-02 insert person Graeme Barr
2016-08-02 insert phone 01292 443 948
2016-08-02 insert source_ip 176.32.230.47
2016-08-02 update founded_year 2003 => null
2016-06-07 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-06-07 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-05-10 update statutory_documents 08/05/16 FULL LIST
2016-03-07 update num_mort_charges 12 => 13
2016-03-07 update num_mort_outstanding 8 => 9
2016-02-19 insert person Iain MacFadzean
2016-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047568500013
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-10-14 insert index_pages_linkeddomain 3bcranehire.co.uk
2015-10-01 update statutory_documents SOLVENCY STATEMENT DATED 10/09/15
2015-10-01 update statutory_documents REDUCE ISSUED CAPITAL 10/09/2015
2015-10-01 update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 1350090
2015-10-01 update statutory_documents STATEMENT BY DIRECTORS
2015-06-07 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-07 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-13 update statutory_documents 08/05/15 FULL LIST
2015-04-19 delete source_ip 213.171.218.92
2015-04-19 insert source_ip 88.208.252.179
2014-12-26 delete index_pages_linkeddomain bikebrechfa.co.uk
2014-12-26 delete index_pages_linkeddomain colebourneprimary.co.uk
2014-12-26 delete index_pages_linkeddomain kaybeecommunications.co.uk
2014-12-26 delete index_pages_linkeddomain minibushirewarwick.co.uk
2014-11-20 delete personal_emails ma..@3bconstruction.co.uk
2014-11-20 delete email ma..@3bconstruction.co.uk
2014-11-20 insert email he..@3bconstruction.co.uk
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-10-14 insert index_pages_linkeddomain bikebrechfa.co.uk
2014-10-14 insert index_pages_linkeddomain colebourneprimary.co.uk
2014-10-14 insert index_pages_linkeddomain kaybeecommunications.co.uk
2014-10-14 insert index_pages_linkeddomain minibushirewarwick.co.uk
2014-10-07 update num_mort_outstanding 11 => 8
2014-10-07 update num_mort_satisfied 1 => 4
2014-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-13 delete address Cassilis Business Park, Minishant, Ayr KA19 8DN
2014-07-13 insert address Cassillis Business Park, Minishant, Ayr KA19 8DN
2014-07-13 update primary_contact Cassilis Business Park, Minishant, Ayr KA19 8DN => Cassillis Business Park, Minishant, Ayr KA19 8DN
2014-07-07 update num_mort_charges 11 => 12
2014-07-07 update num_mort_outstanding 10 => 11
2014-06-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-06-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-05-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047568500012
2014-05-12 update statutory_documents 08/05/14 FULL LIST
2014-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN BARR / 31/05/2013
2014-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART DUNCAN BARR / 31/05/2013
2014-01-29 update statutory_documents SOLVENCY STATEMENT DATED 10/12/13
2014-01-29 update statutory_documents REDUCE ISSUED CAPITAL 10/12/2013
2014-01-29 update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 1650090
2014-01-29 update statutory_documents STATEMENT BY DIRECTORS
2013-10-21 update statutory_documents SOLVENCY STATEMENT DATED 08/10/13
2013-10-21 update statutory_documents REDUCE ISSUED CAPITAL 08/10/2013
2013-10-21 update statutory_documents 21/10/13 STATEMENT OF CAPITAL GBP 1875090
2013-10-21 update statutory_documents STATEMENT BY DIRECTORS
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-06-26 update website_status FlippedRobotsTxt => OK
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-25 update num_mort_outstanding 11 => 10
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-10 update statutory_documents 08/05/13 FULL LIST
2013-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN BARR / 10/05/2013
2013-02-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-20 update website_status FlippedRobotsTxt
2013-01-07 delete address Unit 4, 9 Skye Road, Prestwick KA9 2TA
2013-01-07 insert address Cassilis Business Park, Minishant, Ayr KA19 8DN
2012-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-05-18 update statutory_documents 08/05/12 FULL LIST
2012-05-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11
2012-02-16 update statutory_documents SOLVENCY STATEMENT DATED 03/02/12
2012-02-16 update statutory_documents REDUCE ISSUED CAPITAL 03/02/2012
2012-02-16 update statutory_documents 16/02/12 STATEMENT OF CAPITAL GBP 1950090
2012-02-16 update statutory_documents STATEMENT BY DIRECTORS
2012-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-12-13 update statutory_documents ALTER ARTICLES 28/11/2011
2011-05-19 update statutory_documents 08/05/11 FULL LIST
2011-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAMILTON BARR / 19/05/2011
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-05-11 update statutory_documents 08/05/10 FULL LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAMILTON BARR / 08/05/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAIN BARR / 08/05/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN BARR / 08/05/2010
2010-03-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10
2009-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-06-19 update statutory_documents NC INC ALREADY ADJUSTED 16/04/09
2009-06-19 update statutory_documents GBP NC 100/2000100 16/04/2009
2009-06-01 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents ADOPT ARTICLES 16/04/2009
2009-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-29 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART BARR / 08/05/2008
2008-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARR / 08/05/2008
2008-05-29 update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-10 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM: GELT SUITE COULTON HOUSE HARRISON WAY HARRABY GREEN BUSINESS PARK CARLISLE CUMBRIA CA1 2NU
2007-06-08 update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-26 update statutory_documents RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS
2006-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/05 FROM: RIVERSIDE WARWICK ROAD CARLISLE CUMBRIA CA1 2BS
2005-06-01 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM: C/O GOODYEAR & CO LOCKHEED HOUSE GREEN LANE BUSINESS PARK 238-240 GREEN LANE LONDON SE9 3TL
2004-11-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-01 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-02 update statutory_documents NEW SECRETARY APPOINTED
2003-05-13 update statutory_documents DIRECTOR RESIGNED
2003-05-13 update statutory_documents SECRETARY RESIGNED
2003-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION