BIGNELL & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/03/2521 March 2025 | Termination of appointment of Andrew Thomas Beaumont as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Appointment of Mrs Kate Lorraine Randall as a director on 2025-03-21 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS BEAUMONT |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAGAN |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAGAN / 04/02/2019 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED JONATHAN LAGAN |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRYCE |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 03/09/2017 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR DAVID ROSS MERCER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 08/12/168 December 2016 | ADOPT ARTICLES 17/11/2016 |
| 08/12/168 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 01/12/2015 |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED ANDREW ROBERT ASTIN |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HEALY |
| 30/04/1530 April 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED GAVIN RUSSELL |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YQ |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR COLIN MICHAEL PRYCE |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS |
| 15/01/1515 January 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BINGHAM |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFITT |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIGNELL |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 6 DEVONSHIRE SQUARE LONDON EC2M 4YE ENGLAND |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR RICHARD JAMES PROCTOR |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON |
| 01/03/131 March 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 02/03/102 March 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BIGNELL / 02/03/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 09/07/099 July 2009 | SECTION 519 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 11 SWEETCROFT LANE HILLINGDON MIDDLESEX UB10 9LD |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/09/0326 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company