3BUILD.COM LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-08 · Charges
(E)Instrument
2021-09-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-05-29 · Charges
(E)Instrument
2018-05-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-29 · Charges
(E)Instrument
2018-05-29 · Other
(E)Certificate of Registration of Charge
2018-05-29 · Charges
(E)Certificate of Registration of Charge
2018-05-29 · Charges
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-23 · Charges
(E)Instrument
2018-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)Special resolution
2014-09-30 · Other
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-08 · Charges
(E)FM1 - Mortgage or charge details
2008-04-08 · Charges
(E)Certificate of Registration of Charge
2008-04-08 · Charges
(E)Certificate of Registration of Charge
2008-04-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-12 · Address Change
(E)Special resolution for change of name
2000-04-28 · Other
Certificate of Incorporation on Change of Name
2000-04-28 · Name Change
(E)Declaration of Compliance
2000-04-07 · Other
(E)Memorandum & Articles of Association
2000-04-07 · Memorandum & Articles
Certificate of Incorporation
2000-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-08 | |
| (E)Instrument | Other | 2021-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-29 | |
| (E)Instrument | Other | 2018-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-29 | |
| (E)Instrument | Other | 2018-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-23 | |
| (E)Instrument | Other | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)Special resolution | Other | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-12 | |
| (E)Special resolution for change of name | Other | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-28 | |
| (E)Declaration of Compliance | Other | 2000-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-07 | |
| Certificate of Incorporation | Incorporation | 2000-04-07 |
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