IB3 LIMITED - History of Changes


DateDescription
2024-06-11 delete source_ip 68.183.254.229
2024-06-11 insert source_ip 64.227.47.229
2024-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-07 delete company_previous_name B3 ADVERTISING & MARKETING LIMITED
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2022-04-12 delete source_ip 178.128.41.122
2022-04-12 insert source_ip 68.183.254.229
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRANK BLACKWELL / 01/07/2021
2021-07-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK BLACKWELL / 01/07/2021
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-06 delete email ur..@ib3.uk
2020-10-06 delete person Urvish Bhavsar
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-03 delete email mi..@ib3.uk
2019-08-03 delete person Mike Smith
2019-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-31 delete address 2 Lyons Wharf Lyons Cresent Tonbridge Kent TN9 1EX
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2019-01-12 delete email ad..@ib3.co.uk
2019-01-12 delete person Adam Seddon
2018-10-26 delete address Riverside, 2 Lyons Wharf, Lyons Crescent, Tonbridge, Kent TN9 1EX
2018-10-26 delete source_ip 178.62.69.148
2018-10-26 insert address 2 Lyons Wharf Lyons Cresent Tonbridge Kent TN9 1EX
2018-10-26 insert registration_number 3734612
2018-10-26 insert source_ip 178.128.41.122
2018-10-26 update primary_contact Riverside, 2 Lyons Wharf, Lyons Crescent, Tonbridge, Kent TN9 1EX => 2 Lyons Wharf Lyons Cresent Tonbridge Kent TN9 1EX
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-07 delete sic_code 73120 - Media representation services
2018-04-07 insert sic_code 73110 - Advertising agencies
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-02-15 update website_status FlippedRobots => OK
2018-01-29 update website_status OK => FlippedRobots
2017-12-14 update website_status OK => FlippedRobots
2017-11-08 update website_status FlippedRobots => OK
2017-11-01 update website_status OK => FlippedRobots
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-24 delete source_ip 134.213.162.188
2017-09-24 insert source_ip 178.62.69.148
2017-05-18 delete address Hill Place, London Road, Southborough, Kent TN4 0PY
2017-05-18 delete phone +44 (0)1892 559120
2017-05-18 insert address Riverside, 2 Lyons Wharf, Lyons Crescent, Tonbridge, Kent TN9 1EX
2017-05-18 insert index_pages_linkeddomain facebook.com
2017-05-18 insert phone +44 (0)1732 449970
2017-05-18 update primary_contact Hill Place, London Road, Southborough, Kent TN4 0PY => Riverside, 2 Lyons Wharf, Lyons Crescent, Tonbridge, Kent TN9 1EX
2017-04-26 delete address HILL PLACE LONDON ROAD SOUTHBOROUGH KENT TN4 0PY
2017-04-26 insert address 2 LYONS WHARF LYONS CRESCENT TONBRIDGE ENGLAND TN9 1EX
2017-04-26 update registered_address
2017-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM HILL PLACE LONDON ROAD SOUTHBOROUGH KENT TN4 0PY
2017-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-13 delete general_emails in..@ib3.co.uk
2016-08-13 insert general_emails he..@ib3.uk
2016-08-13 delete address Hill Place, London Road Southborough, Kent TN4 0PY United Kingdom
2016-08-13 delete email in..@ib3.co.uk
2016-08-13 delete index_pages_linkeddomain silktide.com
2016-08-13 delete phone 01892 559120
2016-08-13 delete registration_number 3734612
2016-08-13 insert email he..@ib3.uk
2016-08-13 insert index_pages_linkeddomain instagram.com
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-13 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-04-27 update statutory_documents 17/03/16 FULL LIST
2016-03-09 delete source_ip 46.38.179.134
2016-03-09 insert source_ip 134.213.162.188
2015-10-04 delete general_emails in..@ib3.uk
2015-10-04 insert general_emails in..@ib3.co.uk
2015-10-04 delete email in..@ib3.uk
2015-10-04 insert address Hill Place, London Road Southborough, Kent TN4 0PY United Kingdom
2015-10-04 insert email in..@ib3.co.uk
2015-10-04 insert index_pages_linkeddomain silktide.com
2015-10-04 insert registration_number 3734612
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-13 delete general_emails in..@ib3.co.uk
2015-06-13 insert general_emails in..@ib3.uk
2015-06-13 delete address Hill Place, London Road Southborough, Kent TN4 0PY United Kingdom
2015-06-13 delete associated_investor Dunedin Capital Partners
2015-06-13 delete email in..@ib3.co.uk
2015-06-13 delete index_pages_linkeddomain silktide.com
2015-06-13 delete registration_number 3734612
2015-06-13 insert email in..@ib3.uk
2015-06-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-04-07 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-03-19 update statutory_documents 17/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BREWIN / 22/08/2014
2014-04-07 delete address HILL PLACE LONDON ROAD SOUTHBOROUGH KENT UK TN4 0PY
2014-04-07 insert address HILL PLACE LONDON ROAD SOUTHBOROUGH KENT TN4 0PY
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-04-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-03-19 update statutory_documents 17/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-02 update statutory_documents 17/03/13 FULL LIST
2012-12-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-20 update statutory_documents 17/03/12 FULL LIST
2011-12-19 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 17/03/11 FULL LIST
2010-12-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-18 update statutory_documents 17/03/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK BLACKWELL / 16/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BREWIN / 16/03/2010
2009-12-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 4 HOLMOAKS MAIDSTONE KENT ME14 5RG
2009-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2009 FROM HILL PLACE LONDON ROAD SOUTHBOROUGH KENT TN4 0PY
2009-03-20 update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-18 update statutory_documents RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS
2008-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 4 HOLMOAKS WOODLANDS MAIDSTONE KENT ME14 5RG
2007-04-18 update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10 update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05 update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29 update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-09 update statutory_documents COMPANY NAME CHANGED B3 ADVERTISING & MARKETING LIMIT ED CERTIFICATE ISSUED ON 09/07/03
2003-04-14 update statutory_documents DIRECTOR RESIGNED
2003-03-28 update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents DIRECTOR RESIGNED
2002-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26 update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/01 FROM: FINANCIAL HOUSE 14 BARCLAY ROAD CROYDON CR0 1JN
2001-08-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20 update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents £ NC 10000/25000 01/11/00
2001-01-25 update statutory_documents NC INC ALREADY ADJUSTED 01/11/00
2000-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06 update statutory_documents NEW SECRETARY APPOINTED
2000-06-06 update statutory_documents SECRETARY RESIGNED
2000-05-04 update statutory_documents £ NC 1000/10000 01/03/00
2000-05-04 update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents NC INC ALREADY ADJUSTED 01/03/00
1999-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1999-03-30 update statutory_documents SECRETARY RESIGNED
1999-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION