1 BIG DATA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 13/03/2513 March 2025 | Change of details for Restore Plc as a person with significant control on 2024-04-26 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 2024-04-26 |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 27/09/2327 September 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 12/09/2312 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 |
| 22/03/2322 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 20/01/2320 January 2023 | Secretary's details changed for Ms Sarah Lesley Waudby on 2023-01-07 |
| 20/01/2320 January 2023 | Director's details changed for Mr Charles Edward Bligh on 2023-01-07 |
| 20/01/2320 January 2023 | Director's details changed for Mr Neil James Ritchie on 2023-01-07 |
| 28/11/2228 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | |
| 10/11/2210 November 2022 | |
| 11/10/2211 October 2022 | |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 07/04/217 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 06/05/206 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029290900009 |
| 04/11/194 November 2019 | ALTER ARTICLES 23/10/2019 |
| 04/11/194 November 2019 | ARTICLES OF ASSOCIATION |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029290900010 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/07/1923 July 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029290900009 |
| 26/05/1526 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | COMPANY NAME CHANGED 1 BIG SELF STORAGE LIMITED CERTIFICATE ISSUED ON 27/05/14 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/05/1228 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: SHERATON HOUSE LOWER ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH |
| 04/07/074 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: TRAFALGAR HOUSE THAMES INDUSTRIAL PARK PRINCESS MARGARET ROAD EAST TILBURY TILBURY ESSEX RM18 8RH |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: UNIT 12 BOWAN TRADING ESTATE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DL |
| 11/06/0211 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED BUDGET HIRE SERVICES LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTS WD3 5LH |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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