BIG RIVER SOLUTIONS LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with no updates

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28/12/2328 December 2023 Compulsory strike-off action has been suspended

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28/12/2328 December 2023 Compulsory strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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01/02/231 February 2023 Confirmation statement made on 2023-01-26 with no updates

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09/02/229 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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16/10/2016 October 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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21/01/1921 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EDWARDS / 30/11/2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK EDWARDS / 30/11/2015

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22/02/1522 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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22/02/1522 February 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE EDWARDS / 11/07/2014

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22/02/1522 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK EDWARDS / 11/07/2014

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/02/1218 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK EDWARDS / 01/10/2009

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02/02/102 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0322 January 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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06/03/026 March 2002 COMPANY NAME CHANGED EDWARDS (U.K.) LIMITED CERTIFICATE ISSUED ON 06/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/02/0026 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0030 January 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 S366A DISP HOLDING AGM 24/11/99

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/03/999 March 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 5 COMFREY CLOSE WOKINGHAM BERKSHIRE RG40 5YN

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05/01/995 January 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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26/01/9826 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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