3 B DIRECT LTD


Registered number: 05976334
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Name: 3 B DIRECT LTD
3 B DIRECT LIMITED
Address: FAIRFIELD HOUSE, 104 WHITBY ROAD, ELLESMERE PORT, CHESHIRE, CH65 0AB
Incorporation Date: 2006-10-24

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2017-05-26 31/08/16 TOTAL EXEMPTION SMALL AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-05-20 31/08/14 TOTAL EXEMPTION SMALL AA
2015-10-29 24/10/15 FULL LIST AR01
2014-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SAVILLE WEEKS / 23/10/2014 CH01
2014-11-03 24/10/14 FULL LIST AR01
2014-05-27 31/08/13 TOTAL EXEMPTION SMALL AA
2014-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR FRASER WATSON / 23/10/2014 CH01
2013-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR FRASER WATSON / 23/10/2013 CH01
2013-05-17 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SAVILLE WEEKS / 23/10/2013 CH01
2013-10-30 24/10/13 FULL LIST AR01
2012-05-10 31/08/11 TOTAL EXEMPTION SMALL AA
2012-10-25 24/10/12 FULL LIST AR01
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRASER WATSON / 24/10/2011 CH01
2011-10-26 24/10/11 FULL LIST AR01
2011-05-24 CURRSHO FROM 31/10/2011 TO 31/08/2011 AA01
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SAVILLE WEEKS / 24/10/2011 CH01
2011-10-26 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON MICHAEL SAVILLE WEEKS / 24/10/2011 CH03
2011-05-25 31/10/10 TOTAL EXEMPTION SMALL AA
2010-04-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-27 24/10/10 FULL LIST AR01
2009-10-29 24/10/09 FULL LIST AR01
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRASER WATSON / 02/10/2009 CH01
2009-07-22 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-29 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MICHAEL SAVILLE WEEKS / 02/10/2009 CH01
2008-11-14 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-04-01 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-26 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-11-09 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-26 NEW SECRETARY APPOINTED 288a
2006-12-19 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:112-114 WHITEGATE DRIVEBLACKPOOLLANCS FY3 9XH 287
2006-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-20 S366A DISP HOLDING AGM 01/11/06 ELRES

Last update: 2018-05-18 09:03:43