BIGHAND HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
02/08/232 August 2023 | Application to strike the company off the register |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
05/01/235 January 2023 | |
05/01/235 January 2023 | |
05/01/235 January 2023 | |
30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
30/12/2130 December 2021 | |
30/12/2130 December 2021 | |
30/12/2130 December 2021 | |
24/06/2124 June 2021 | Statement of capital on 2021-06-24 |
21/06/2121 June 2021 | Resolutions |
21/06/2121 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
13/06/2113 June 2021 | Resolutions |
23/03/2123 March 2021 | Statement of capital on 2021-03-23 |
28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058190910008 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058190910007 |
12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058190910007 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
06/06/166 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
17/03/1617 March 2016 | DIRECTOR APPOINTED MR IAN CHURCHILL |
17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARDRON |
08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
08/12/148 December 2014 | DIRECTOR APPOINTED MR SAM TOULSON |
15/09/1415 September 2014 | DIRECTOR APPOINTED MR JONATHAN PHILIP COOK |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT |
25/06/1425 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASHIRE |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
25/05/1325 May 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BATES KENT |
21/05/1321 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
10/01/1310 January 2013 | SECTION 519 |
27/08/1227 August 2012 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
15/06/1215 June 2012 | DIRECTOR APPOINTED MR ROBERT LANCASHIRE |
15/06/1215 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK NORCLIFFE |
12/06/1212 June 2012 | ADOPT ARTICLES 18/05/2012 |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTTERWORTH |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK NORCLIFFE |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HILLS |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT |
23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
11/06/1011 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN HILLS / 09/12/2009 |
09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEN HILLS |
19/04/1019 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/1019 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/1019 April 2010 | ALTER ARTICLES 23/03/2010 |
19/04/1019 April 2010 | ALTER ARTICLES 01/02/2010 |
01/04/101 April 2010 | SECRETARY APPOINTED MR MARK IAN NORCLIFFE |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CARTER |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
02/02/102 February 2010 | DIRECTOR APPOINTED MR JONATHAN ARDRON |
25/01/1025 January 2010 | DIRECTOR APPOINTED MR KEN HILLS |
23/01/1023 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRYER |
12/01/1012 January 2010 | DIRECTOR APPOINTED MR KEN HILLS |
14/12/0914 December 2009 | DIRECTOR APPOINTED MR GRAHAM MARK GILBERT |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURRAY |
27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EDWARDS |
27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
29/05/0929 May 2009 | DIRECTOR'S PARTICULARS STEVEN BUTTERWORTH |
29/05/0929 May 2009 | DIRECTOR'S PARTICULARS SIMON LEWIS |
29/05/0929 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN CARTER |
29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRYER / 01/01/2009 |
29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 01/01/2009 |
29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BUTTERWORTH / 27/04/2009 |
29/05/0929 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CARTER / 13/10/2008 |
29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NORCLIFFE / 01/01/2009 |
29/05/0929 May 2009 | DIRECTOR'S PARTICULARS DAVID FRYER |
29/05/0929 May 2009 | DIRECTOR'S PARTICULARS MARK NORCLIFFE |
29/05/0929 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
19/11/0819 November 2008 | DIRECTOR RESIGNED KEVAN LEGGETT |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVAN LEGGETT |
24/06/0824 June 2008 | DIRECTOR APPOINTED ANDREW MCMURRAY |
03/06/083 June 2008 | DIRECTOR RESIGNED ALEXANDER BOWDEN |
03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BOWDEN |
03/06/083 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0731 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1SH |
04/08/064 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/08/064 August 2006 | VARY SHARE RIGHTS/NAME 25/07/06 ADOPT ARTICLES 25/07/06 |
03/08/063 August 2006 | NC INC ALREADY ADJUSTED 20/07/06 |
03/08/063 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
03/08/063 August 2006 | NEW SECRETARY APPOINTED |
03/08/063 August 2006 | SECRETARY RESIGNED |
03/08/063 August 2006 | DIRECTOR RESIGNED |
03/08/063 August 2006 | DISAPP PRE-EMPT RIGHTS 20/06/06 AUTH ALLOT OF SECURITY 20/06/06 NC INC ALREADY ADJUSTED 20/06/06 |
03/08/063 August 2006 | NC INC ALREADY ADJUSTED 20/06/06 |
03/08/063 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/08/063 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
02/08/062 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/08/062 August 2006 | DISAPP PRE-EMPT RIGHTS 20/07/06 AUTH ALLOT OF SECURITY 20/07/06 � NC 1000/600000 20/07/06 |
02/08/062 August 2006 | £ NC 1000/600000 20/07 |
28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0620 July 2006 | COMPANY NAME CHANGED SHOO 242 LIMITED CERTIFICATE ISSUED ON 20/07/06; RESOLUTION PASSED ON 20/07/06 |
20/07/0620 July 2006 | COMPANY NAME CHANGED SHOO 242 LIMITED CERTIFICATE ISSUED ON 20/07/06 |
16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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