BIG GREEN FACTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 02/08/182 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CESSATION OF PETER MCCONNELL AS A PSC |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROEST |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MCCONNELL |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MRS CAREY ROEST |
| 08/12/178 December 2017 | DIRECTOR APPOINTED DIRECTOR STEPHEN ROEST |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCONNELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCONNELL / 02/02/2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STEPHEN ROEST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR PAUL EDWARD SCOTT |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR PETER MCCONNELL |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAREY ROEST |
| 01/08/131 August 2013 | SECRETARY APPOINTED MR PETER MCCONNELL |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY CAREY ROEST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O BARNSIDE MOTORS BARNSIDE HIGH STREET COOKHAM MAIDENHEAD BERKSHIRE SL6 9SF UNITED KINGDOM |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDERS-BARWICK |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK SANDERS-BARWICK |
| 05/03/135 March 2013 | SECRETARY APPOINTED MRS CAREY ROEST |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MRS CAREY ROEST |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM ARGYLE HOUSE 1 DEE ROAD RICHMOND LONDON TW9 2JN UNITED KINGDOM |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDERS-BARWICK / 01/10/2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROEST |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROEST |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 6 NORMAN AVENUE TWICKENHAM LONDON TW1 2LY |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROEST |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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