Founded in 2008, B @ 1 Org Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company. This company has one director listed as Stapleton, Andrea Jacqueline Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAPLETON, Andrea Jacqueline Mary | 10 June 2008 | 08 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 23 June 2020 | |
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 09 June 2020 | |
AA01 - Change of accounting reference date | 09 March 2020 | |
AD01 - Change of registered office address | 03 February 2020 | |
AA01 - Change of accounting reference date | 09 December 2019 | |
CS01 - N/A | 05 July 2019 | |
AA01 - Change of accounting reference date | 26 June 2019 | |
AD01 - Change of registered office address | 02 April 2019 | |
PSC04 - N/A | 27 March 2019 | |
PSC04 - N/A | 06 March 2019 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 14 June 2018 | |
CH01 - Change of particulars for director | 24 April 2018 | |
AP01 - Appointment of director | 24 April 2018 | |
PSC04 - N/A | 24 April 2018 | |
AD01 - Change of registered office address | 24 April 2018 | |
AUD - Auditor's letter of resignation | 21 November 2017 | |
CH01 - Change of particulars for director | 21 June 2017 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 03 May 2017 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 17 February 2016 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AD01 - Change of registered office address | 20 January 2014 | |
CH01 - Change of particulars for director | 20 January 2014 | |
CH01 - Change of particulars for director | 17 January 2014 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 05 July 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 07 July 2010 | |
AA01 - Change of accounting reference date | 12 May 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 28 July 2009 | |
395 - Particulars of a mortgage or charge | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
287 - Change in situation or address of Registered Office | 28 May 2009 | |
NEWINC - New incorporation documents | 10 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 June 2009 | Outstanding |
N/A |