BIG-ACTIVE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Registered office address changed from Victoria House Victoria Mount Prenton CH43 5th England to 70-78 Studio D, York Central 70-78 York Way London N1 9AG on 2025-09-04 |
| 10/12/2410 December 2024 | Director's details changed for Gez O'connell on 2024-12-04 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 16/07/2416 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/12/2310 December 2023 | Notification of Henrietta Leila Molinaro as a person with significant control on 2023-12-01 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 09/12/239 December 2023 | Director's details changed for Gez O'connell on 2023-12-01 |
| 09/12/239 December 2023 | Cessation of Gerard O'connell as a person with significant control on 2023-12-01 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Appointment of Mr Andrew David Brown as a secretary on 2023-07-04 |
| 04/07/234 July 2023 | Termination of appointment of Angela Mead as a secretary on 2023-07-04 |
| 04/07/234 July 2023 | Registered office address changed from 167 Southborough Lane Bromley BR2 8AP to Victoria House Victoria Mount Prenton CH43 5th on 2023-07-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MS HENRIETTA LEILA MOLINARO |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 840 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HITCHCOCK |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MS ANGELA MEAD |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 44A FLORAL STREET LONDON WC2E 9DA |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/01/1412 January 2014 | REGISTERED OFFICE CHANGED ON 12/01/2014 FROM 8 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP |
| 12/01/1412 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/02/139 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEZ O'CONNELL / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 220A BLYTHE ROAD LONDON W14 0HH |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: NOMIS STUDIOS 45/53 SINCLAIR ROAD LONDON W14 0NS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 118B HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX, SS0 7LP |
| 05/11/975 November 1997 | COMPANY NAME CHANGED WARDENSYSTEM LTD. CERTIFICATE ISSUED ON 05/11/97 |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | TRANSFER ASSETS/UNDERTK 01/11/96 |
| 02/01/972 January 1997 | COMPANY NAME CHANGED BIG-ACTIVE LIMITED CERTIFICATE ISSUED ON 03/01/97 |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | COMPANY NAME CHANGED NEW COMMERCIAL ART LIMITED CERTIFICATE ISSUED ON 29/07/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/09/882 September 1988 | COMPANY NAME CHANGED BIGACTIVE LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 30/08/8830 August 1988 | ALTER MEM AND ARTS 190888 |
| 09/03/889 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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