BIG TREE BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Purchase of own shares.

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07/05/257 May 2025 Cancellation of shares. Statement of capital on 2025-01-31

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02/05/252 May 2025 Cessation of Billy Simmons as a person with significant control on 2025-01-31

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02/05/252 May 2025 Confirmation statement made on 2025-04-29 with updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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14/06/2414 June 2024 Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 2024-06-14

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06/06/246 June 2024 Purchase of own shares.

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with updates

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02/05/242 May 2024 Cancellation of shares. Statement of capital on 2024-04-19

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Cessation of Daniel Overton as a person with significant control on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Jane Carlton as a director on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Andrew Paul Gibbins as a director on 2024-04-29

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30/04/2430 April 2024 Notification of Andrew Paul Gibbins as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Cessation of Stephen Sparrow as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Cessation of William James Wade as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Cessation of Perry Kelf as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of Charlie Roe as a director on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of Oliver Rowe as a director on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of William James Wade as a director on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of Billy Simmons as a director on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of Perry Kelf as a director on 2024-04-29

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29/04/2429 April 2024 Termination of appointment of Christopher John James Lock as a director on 2024-04-29

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29/04/2429 April 2024 Cessation of Emma Christine Hazel Howard as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Cessation of Andrew Paul Gibbins as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Cessation of Mark Richard Russell as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Cessation of Oliver Rowe as a person with significant control on 2024-04-29

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26/04/2426 April 2024 Termination of appointment of Stephen Sparrow as a director on 2023-08-11

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25/03/2425 March 2024 Director's details changed for Mr Christopher James Ellis on 2024-03-25

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25/03/2425 March 2024 Change of details for Mr Christopher James Ellis as a person with significant control on 2024-03-25

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22/03/2422 March 2024 Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 2024-03-22

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13/03/2413 March 2024 Termination of appointment of Mark Richard Russell as a director on 2023-12-22

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03/01/243 January 2024 Micro company accounts made up to 2023-04-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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22/08/2322 August 2023 Cancellation of shares. Statement of capital on 2022-10-21

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18/08/2318 August 2023

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15/08/2315 August 2023 Cessation of Tom Fisher as a person with significant control on 2022-10-21

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15/08/2315 August 2023 Confirmation statement made on 2023-08-08 with updates

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09/08/239 August 2023 Termination of appointment of Tom Fisher as a director on 2022-10-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with updates

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01/07/211 July 2021 Appointment of Mr Oliver Rowe as a director on 2021-07-01

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01/07/211 July 2021 Notification of Oliver Rowe as a person with significant control on 2021-07-01

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01/07/211 July 2021 Notification of Perry Kelf as a person with significant control on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Perry Kelf as a director on 2021-07-01

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/09/209 September 2020 RETURN OF PURCHASE OF OWN SHARES

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08/09/208 September 2020 30/06/20 STATEMENT OF CAPITAL GBP 11

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24/08/2024 August 2020 CESSATION OF LUKE JAMES PERRY AS A PSC

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE PERRY

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ELLIS / 30/06/2020

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12/08/2012 August 2020 RETURN OF PURCHASE OF OWN SHARES

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09/07/209 July 2020 29/06/20 STATEMENT OF CAPITAL GBP 12

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN MILEHAM

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR GLENN SAVILL

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29/06/2029 June 2020 CESSATION OF KEVIN MILEHAM AS A PSC

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29/06/2029 June 2020 CESSATION OF GLENN DANIEL SAVILL AS A PSC

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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03/06/203 June 2020 01/03/20 STATEMENT OF CAPITAL GBP 14

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03/06/203 June 2020 DIRECTOR APPOINTED MR BILLY SIMMONS

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY SIMMONS

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

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT HERD

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CARLTON

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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11/06/1911 June 2019 CESSATION OF SCOTT HERD AS A PSC

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11/06/1911 June 2019 DIRECTOR APPOINTED MS JANE CARLTON

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

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HERD

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17/04/1917 April 2019 DIRECTOR APPOINTED MR SCOTT HERD

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JAMES LOCK / 12/11/2018

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JAMES LOCK / 12/11/2018

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17/10/1817 October 2018 30/09/18 STATEMENT OF CAPITAL GBP 12

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17/10/1817 October 2018 RETURN OF PURCHASE OF OWN SHARES

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08/10/188 October 2018 CESSATION OF SOPHIE HANNAH TOWLER AS A PSC

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR LUKE JACKSON

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08/10/188 October 2018 CESSATION OF LUKE AARON JACKSON AS A PSC

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR SOPHIE TOWLER

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CHRISTINE HAZEL HOWARD

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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20/06/1820 June 2018 CESSATION OF EMMA LOUISE WAY AS A PSC

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20/06/1820 June 2018 DIRECTOR APPOINTED MISS EMMA CHRISTINE HAZEL HOWARD

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA WAY

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

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL OVERTON

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

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21/04/1721 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 14

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20/04/1720 April 2017 DIRECTOR APPOINTED MR LUKE AARON JACKSON

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20/04/1720 April 2017 DIRECTOR APPOINTED MISS SOPHIE HANNAH TOWLER

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20/04/1720 April 2017 DIRECTOR APPOINTED MISS EMMA LOUISE WAY

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20/04/1720 April 2017 DIRECTOR APPOINTED MR BRETT JORDAN MANNING

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03/01/173 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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

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19/04/1619 April 2016 DIRECTOR APPOINTED MR WILLIAM JAMES WADE

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19/04/1619 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN JAMES LOCK

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19/04/1619 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 10

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19/04/1619 April 2016 DIRECTOR APPOINTED MR KEVIN MILEHAM

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19/04/1619 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELLIS

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ELLIS / 01/03/2016

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SCOTT OVERTON / 27/01/2016

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY

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20/08/1520 August 2015 DIRECTOR APPOINTED MR STEPHEN SPARROW

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR APPOINTED MR LUKE JAMES PERRY

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20/08/1520 August 2015 DIRECTOR APPOINTED MR ANDREW PAUL GIBBINS

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20/08/1520 August 2015 DIRECTOR APPOINTED MR GLENN DANIEL SAVILL

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20/08/1520 August 2015 DIRECTOR APPOINTED MR MARK RICHARD RUSSELL

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20/08/1520 August 2015 01/06/15 STATEMENT OF CAPITAL GBP 6

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR BRETT MANNING

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR O.F.F. SHIRE MANAGEMENT LTD

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12/06/1512 June 2015 DIRECTOR APPOINTED MR DANIEL SCOTT OVERTON

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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