B6 (UK) LTD



Company Documents

DateDescription
26/06/2326 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/06/2118 June 2021 Accounts for a dormant company made up to 2020-10-31

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/06/207 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/11/1512 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/11/145 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/11/1318 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 65 DYAS ROAD GREAT BARR BIRMINGHAM B44 8SG

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
65 DYAS ROAD
GREAT BARR
BIRMINGHAM
B44 8SG

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20/11/1220 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/11/1120 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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31/10/1031 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/10/1026 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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09/11/099 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN WALKER / 06/11/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALKER / 23/05/2008

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY CHRISTOPHER / 23/05/2008

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11/11/0811 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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03/12/073 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/02/0715 February 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 SECRETARY RESIGNED

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17/10/0517 October 2005 DIRECTOR RESIGNED

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17/10/0517 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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