BIGBLUE PRODUCT DESIGN LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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28/01/2528 January 2025 Director's details changed for Mr Finbarr James O'leary on 2024-11-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-06-30

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17/10/2317 October 2023 Director's details changed for Mr Christopher Douglas Parker on 2023-10-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/03/212 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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05/11/195 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/10/1822 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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10/04/1810 April 2018 DIRECTOR APPOINTED MR MICHAEL JOHN HARRISON

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10/04/1810 April 2018 DIRECTOR APPOINTED MR CARL ANTHONY ELSTON

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16/10/1716 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/02/1511 February 2015 DIRECTOR APPOINTED MR FINBARR JAMES O'LEARY

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGLAS PARKER / 20/08/2014

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSSELL LONGFIELD / 20/08/2014

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01/07/141 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW LONGFIELD

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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10/08/1010 August 2010 30/06/10 TOTAL EXEMPTION FULL

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARKER / 12/10/2009

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22/06/1022 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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21/08/0921 August 2009 30/06/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 30/06/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LONGFIELD / 05/08/2008

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 3 LIME GROVE HOOLE CHESTER CH2 3HW

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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21/06/0721 June 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/0314 June 2003 NEW DIRECTOR APPOINTED

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14/06/0314 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/036 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/036 June 2003 DIRECTOR RESIGNED

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