BIG CENTRAL LIMITED

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Company Documents

DateDescription
05/12/185 December 2018 DISS40 (DISS40(SOAD))

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04/12/184 December 2018 FIRST GAZETTE

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FARADAY

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT TORDOFF

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON FARADAY / 10/05/2018

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RAWLING / 10/05/2018

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RAWLING / 10/05/2018

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER ALLAWAY / 10/05/2018

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LLOYD TORDOFF / 10/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM OFFICE 11, PURE OFFICES BROAD GATE 22-26 THE HEADROW LEEDS CITY CENTRE YORKSHIRE LS1 8EQ ENGLAND

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON FARADAY / 16/06/2016

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM SUITE 102, 44-60 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7UR ENGLAND

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LLOYD TORDOFF / 16/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER ALLAWAY / 16/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RAWLING / 16/06/2016

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON FARADAY / 15/01/2016

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER ALLAWAY / 15/01/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RAWLING / 07/01/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LLOYD TORDOFF / 07/01/2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM SUITE 101, 44-60 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7UR ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RAWLING / 08/10/2015

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM SUITE 101, WEST 44 BUSINESS CENTRE RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7UR ENGLAND

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER ALLAWAY / 04/09/2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON FARADAY / 25/08/2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RAWLING / 25/08/2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY LLOYD TORDOFF / 25/08/2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER ALLAWAY / 19/08/2015

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET

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26/06/1526 June 2015 DIRECTOR APPOINTED MR ROBERT ANTHONY LLOYD TORDOFF

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26/06/1526 June 2015 DIRECTOR APPOINTED MR MATTHEW JAMES RAWLING

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER ALLAWAY / 26/11/2014

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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