BIG BUS TOURS HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 01/11/241 November 2024 | Full accounts made up to 2024-04-30 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-04-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 03/02/223 February 2022 | Appointment of Mr Benedict James Smith as a director on 2022-02-01 |
| 03/02/223 February 2022 | Termination of appointment of Sean Ernest Wilkins as a director on 2022-01-31 |
| 03/02/223 February 2022 | Appointment of Mr Philip Nathan Boggon as a director on 2022-02-01 |
| 28/01/2228 January 2022 | Full accounts made up to 2021-04-30 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAYNE |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ST JOHN LENANE / 15/02/2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/10/1817 October 2018 | 02/10/18 STATEMENT OF CAPITAL USD 95079991 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094351710002 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094351710001 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD EASINGWOOD / 14/02/2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PAYNE / 27/07/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ERNEST WILKINS / 17/07/2015 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | 14/10/16 STATEMENT OF CAPITAL USD 941202.42 |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRESTON |
| 14/03/1614 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/03/1614 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SAIL ADDRESS CREATED |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED ALEX PAYNE |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED SEAN WILKINS |
| 04/08/154 August 2015 | COMPANY NAME CHANGED BIG BUS TOURS MIDCO LIMITED CERTIFICATE ISSUED ON 04/08/15 |
| 15/06/1515 June 2015 | ARTICLES OF ASSOCIATION |
| 17/04/1517 April 2015 | 18/03/15 STATEMENT OF CAPITAL USD 941202.42 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRESTON |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JAMES RICHARD ST JOHN LENANE |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR PATRICK WILLIAM MARK WATERMAN |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR JOHN STEWART DONALDSON |
| 30/03/1530 March 2015 | RESOLUTION TO REDENOMINATE SHARES 13/03/2015 |
| 30/03/1530 March 2015 | SUB-DIVISION 13/03/15 |
| 12/02/1512 February 2015 | CURREXT FROM 28/02/2016 TO 30/04/2016 |
| 11/02/1511 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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