BIG APPLE ENTERTAINMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Statement of capital on 2023-04-24 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ERLE APPLETON / 17/01/2020 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 10/11/1710 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD ERLE APPLETON |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR RICHARD BEVERLEY ARMITAGE |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 2647564 |
| 10/01/1310 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SMITH / 01/01/2011 |
| 06/07/116 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | AUDITOR'S RESIGNATION |
| 13/07/1013 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SMITH / 01/10/2009 |
| 27/01/1027 January 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 6540961 |
| 18/11/0918 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | NC INC ALREADY ADJUSTED 25/11/08 |
| 13/01/0913 January 2009 | GBP NC 10000000/10265000 25/11/2008 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | S-DIV 15/12/06 |
| 02/01/072 January 2007 | SUB DIVISION OF SHARES 26/09/06 |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED DRAKERUM LTD CERTIFICATE ISSUED ON 27/11/06 |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | £ NC 100/10000000 15/ |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 28/09/0628 September 2006 | NC INC ALREADY ADJUSTED 15/09/06 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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