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B2B.STORE LTD - Offices 13 B & C Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03956929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Offices 13 B & C Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6UW
- England Offices 13 B & C Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6UW, England UK
Management
- Managing Directors
- MANNION, Michael Franz
- MANNION, Robert Edward John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-27
- Age Of Company 2000-03-27 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- RNF DIGITAL INNOVATION LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-04-10
- Last Date: 2024-03-27
✓
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B2B.STORE LTD Company Description
- Offices 13 B & C Warwick Technology Park .
Get B2B.STORE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B2B.store Ltd - Offices 13 B & C Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
- 2000-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01
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change-person-secretary-company-with-change-date (2024-04-22) - CH03
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change-person-director-company-with-change-date (2024-04-22) - CH01
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-13) - PSC04
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-07) - AA
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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change-person-director-company-with-change-date (2023-04-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-14) - MR01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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confirmation-statement-with-updates (2022-04-21) - CS01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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memorandum-articles (2021-07-27) - MA
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resolution (2021-07-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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capital-allotment-shares (2021-11-23) - SH01
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certificate-change-of-name-company (2021-11-24) - CERTNM
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-17) - SH01
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confirmation-statement-with-updates (2020-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
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change-person-secretary-company-with-change-date (2019-02-08) - CH03
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-09) - PSC01
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confirmation-statement-with-updates (2018-04-09) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-17) - AA
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resolution (2017-08-11) - RESOLUTIONS
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memorandum-articles (2017-08-11) - MA
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capital-allotment-shares (2017-08-16) - SH01
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keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-04-04) - AD03
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change-sail-address-company-with-old-address-new-address (2016-04-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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change-person-director-company-with-change-date (2015-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01
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appoint-person-director-company-with-name (2014-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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keyboard_arrow_right 2013
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resolution (2013-02-06) - RESOLUTIONS
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capital-allotment-shares (2013-02-06) - SH01
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certificate-change-of-name-company (2013-02-19) - CERTNM
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change-account-reference-date-company-current-shortened (2013-02-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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capital-alter-shares-subdivision (2012-12-17) - SH02
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capital-name-of-class-of-shares (2012-12-17) - SH08
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resolution (2012-12-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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appoint-person-director-company-with-name (2012-12-17) - AP01
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certificate-change-of-name-company (2012-12-17) - CERTNM
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keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-05-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-22) - TM02
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appoint-person-secretary-company-with-name (2010-05-19) - AP03
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-sail-address-company (2010-05-19) - AD02
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move-registers-to-sail-company (2010-05-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-dormant (2010-10-28) - AA
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resolution (2010-11-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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legacy (2009-04-24) - 363a
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legacy (2009-04-28) - 288a
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accounts-with-accounts-type-dormant (2009-07-20) - AA
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legacy (2009-07-23) - 288b
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legacy (2009-07-31) - 288a
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legacy (2009-08-06) - 287
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-dormant (2008-04-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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legacy (2007-08-20) - 288a
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legacy (2007-08-20) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
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accounts-with-accounts-type-dormant (2006-12-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-dormant (2005-09-16) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-dormant (2004-07-23) - AA
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accounts-with-accounts-type-dormant (2004-09-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-12) - 363s
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resolution (2003-05-19) - RESOLUTIONS
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legacy (2003-09-20) - 288b
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legacy (2003-09-20) - 288a
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keyboard_arrow_right 2002
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resolution (2002-01-10) - RESOLUTIONS
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legacy (2002-01-10) - 288b
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legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 363s
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gazette-filings-brought-up-to-date (2002-01-15) - DISS40
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resolution (2002-01-16) - RESOLUTIONS
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memorandum-articles (2002-01-16) - MEM/ARTS
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legacy (2002-01-25) - 225
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legacy (2002-01-25) - 287
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certificate-change-of-name-company (2002-02-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2002-02-22) - AA
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-dormant (2002-12-12) - AA
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keyboard_arrow_right 2001
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gazette-notice-compulsary (2001-09-25) - GAZ1
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keyboard_arrow_right 2000
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incorporation-company (2000-03-27) - NEWINC
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legacy (2000-07-11) - 287
