BIG ECK LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/12/164 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VICTOR LLOYD-JONES / 02/02/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM THE SPENCER ARMS 237 LOWER RICHMOND ROAD LONDON SW15 1HJ |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHERRIFF |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHERRIFF |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK SHERRIFF |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK SHERRIFF |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR JAMES RHODES |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VICTOR LLOYD-JONES / 01/01/2012 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR GARETH VICTOR LLOYD-JONES |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/1024 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SHERRIFF / 23/02/2010 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EWAN GUINNESS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 16/06/0516 June 2005 | NC INC ALREADY ADJUSTED 13/04/05 |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: G OFFICE CHANGED 16/06/05 FLAT 1 8 REDCLIFFE SQUARE LONDON SW10 9JZ |
| 16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | S-DIV 13/04/05 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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