BIG O LTD

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-10-18 with updates

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02/12/242 December 2024 Cessation of Lucy Wishart as a person with significant control on 2024-10-01

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Amended total exemption full accounts made up to 2023-06-30

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09/02/249 February 2024 Director's details changed for Ms Nancy Pilgrim on 2023-04-06

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08/02/248 February 2024 Total exemption full accounts made up to 2023-06-30

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17/11/2317 November 2023 Confirmation statement made on 2023-10-18 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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02/11/222 November 2022 Confirmation statement made on 2022-10-18 with updates

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22/09/2222 September 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with updates

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18/10/2118 October 2021 Termination of appointment of Lucy Wishart as a director on 2021-05-14

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10/08/2110 August 2021 Appointment of Mr Rajendra Rajani as a director on 2021-08-04

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06/08/216 August 2021 Director's details changed for Ms Nancy Wishart on 2021-08-06

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28/07/2128 July 2021 Confirmation statement made on 2021-07-17 with updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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31/05/1831 May 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WISHART

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY WISHART

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/03/1718 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY WISHART / 22/04/2016

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 21 SEVIER STREET ST WERBURGHS BRISTOL BS2 9LB ENGLAND

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY WISHART / 22/04/2016

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR NANCY WISHART

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21/10/1521 October 2015 DIRECTOR APPOINTED MS NANCY WISHART

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21/10/1521 October 2015 27/08/15 STATEMENT OF CAPITAL GBP 1

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27/08/1527 August 2015 DIRECTOR APPOINTED MS LUCY WISHART

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19/06/1519 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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