BIG BROTHER ALL SECURITY LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Total exemption full accounts made up to 2025-01-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-12 with no updates

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24/04/2424 April 2024 Termination of appointment of Lia Adina Michelle Biddulph as a director on 2024-04-15

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-01-31

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12/04/2312 April 2023 Director's details changed for Mr Dwayne Delroy Biddulph on 2023-03-01

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12/04/2312 April 2023 Change of details for Mrs Lia Adina Michelle Biddulph as a person with significant control on 2023-03-01

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12/04/2312 April 2023 Change of details for Mr Dwayne Delroy Biddulph as a person with significant control on 2023-03-01

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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12/04/2312 April 2023 Director's details changed for Mrs Lia Adina Michelle Biddulph on 2023-03-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/11/2118 November 2021 Registered office address changed from 289-293 Rowlandson House Ballards Lane London Finchley N12 8NP England to Kemp House 152-160 City Road London EC1V 2NX on 2021-11-18

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01/06/211 June 2021 31/01/21 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIA ADINA MICHELLE TAPPIN / 11/11/2020

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MRS LIA ADINA MICHELLE TAPPIN / 11/11/2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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17/02/2017 February 2020 31/01/20 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 01/01/20 STATEMENT OF CAPITAL GBP 80105

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR THE LAMB GROUP LTD

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03/12/183 December 2018 CORPORATE DIRECTOR APPOINTED THE LAMB GROUP LTD

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24/07/1824 July 2018 31/01/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 12/06/17 STATEMENT OF CAPITAL GBP 105

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR BEVERLEIGH TAPPIN

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIA ADINA MICHELLE TAPPIN / 02/03/2017

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18/02/1718 February 2017 17/02/17 STATEMENT OF CAPITAL GBP 100

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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25/07/1625 July 2016 DIRECTOR APPOINTED MS BEVERLEIGH ADINA TAPPIN

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12/05/1612 May 2016 DIRECTOR APPOINTED MISS LIA ADINA MICHELLE TAPPIN

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12/05/1612 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1519 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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