| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-08-01 |
update statutory_documents 19/07/23 STATEMENT OF CAPITAL GBP 50 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME ANDREW MILLER / 19/07/2023 |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BEARDMORE / 19/07/2023 |
| 2023-07-20 |
update statutory_documents CESSATION OF JAMES ALEXANDER BURNETT AS A PSC |
| 2023-07-20 |
update statutory_documents CESSATION OF MATTHEW BALLER AS A PSC |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURNETT |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALLER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BURNETT / 04/11/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER BURNETT / 04/11/2022 |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-24 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-07 |
insert company_previous_name 3BM GROUP LIMITED |
| 2021-12-07 |
update name 3BM GROUP LIMITED => MB3 GROUP LIMITED |
| 2021-11-02 |
update statutory_documents COMPANY NAME CHANGED 3BM GROUP LIMITED
CERTIFICATE ISSUED ON 02/11/21 |
| 2021-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-05-07 |
delete address SUNNYSIDE COTTAGE CRESSWELL ROAD HILDERSTONE STONE ENGLAND ST15 8RF |
| 2021-05-07 |
insert address SPIREVIEW COTTAGE CRESSWELL ROAD HILDERSTONE STONE ENGLAND ST15 8RF |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEARDMORE / 30/04/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BEARDMORE / 30/04/2021 |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
SUNNYSIDE COTTAGE CRESSWELL ROAD
HILDERSTONE
STONE
ST15 8RF
ENGLAND |
| 2021-02-07 |
delete address 5 BIRKHOLME DRIVE STOKE-ON-TRENT ENGLAND ST3 7LR |
| 2021-02-07 |
insert address SUNNYSIDE COTTAGE CRESSWELL ROAD HILDERSTONE STONE ENGLAND ST15 8RF |
| 2021-02-07 |
update registered_address |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
5 BIRKHOLME DRIVE
STOKE-ON-TRENT
ST3 7LR
ENGLAND |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEARDMORE / 16/12/2020 |
| 2020-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BEARDMORE / 16/12/2020 |
| 2020-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |