BIG EASY LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2024-09-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-14 with updates

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08/12/238 December 2023 Previous accounting period extended from 2023-04-30 to 2023-09-30

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02/10/232 October 2023 Cessation of Big Easy Investment Company as a person with significant control on 2023-08-18

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02/10/232 October 2023 Cessation of Siobhan Therese Maskell as a person with significant control on 2023-10-01

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02/10/232 October 2023 Cessation of Alan George Maskell as a person with significant control on 2023-10-01

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02/10/232 October 2023 Notification of Big Easy Trustees Limited as a person with significant control on 2023-10-01

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02/10/232 October 2023 Registration of charge 039071120003, created on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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30/08/2330 August 2023 Statement of capital on 2023-08-18

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03/08/233 August 2023 Satisfaction of charge 2 in full

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-14 with no updates

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03/10/223 October 2022 Satisfaction of charge 1 in full

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01/02/221 February 2022 Confirmation statement made on 2022-01-14 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 PSC'S CHANGE OF PARTICULARS / MR ALAN GEORGE MASKELL / 09/07/2019

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10/02/2110 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG EASY INVESTMENT COMPANY

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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26/09/1926 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1925 July 2019 ADOPT ARTICLES 09/07/2019

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25/07/1925 July 2019 STATEMENT OF COMPANY'S OBJECTS

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09/07/199 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 140

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/01/1516 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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23/01/1423 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE MASKELL / 15/01/2013

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16/01/1316 January 2013 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN THERESE MASKELL / 15/01/2013

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16/01/1316 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/01/1216 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/01/1120 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN THERESE MASKELL / 04/12/2010

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE MASKELL / 14/12/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/01/1015 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE MASKELL / 15/01/2010

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/01/0922 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED

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07/02/087 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: HAMPTON HOUSE OLDHAM ROAD, MIDDLETON MANCHESTER M24 1GT

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06/03/076 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 £ IC 200/100 06/02/07 £ SR 100@1=100

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0623 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/06/0521 June 2005 DIRECTOR'S PARTICULARS CHANGED

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18/01/0518 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/01/0422 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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31/01/0331 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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14/03/0214 March 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 NC INC ALREADY ADJUSTED 08/02/02

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25/02/0225 February 2002 NC INC ALREADY ADJUSTED 08/02/02

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 42ND STREET 2 BOOTLE STREET MANCHESTER LANCASHIRE M2 5GU

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/09/0111 September 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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05/03/015 March 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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30/01/0130 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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04/11/004 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0025 January 2000 NEW SECRETARY APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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