BIGALL LIMITED

Company Documents

DateDescription
23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
16 GREENACRE, KNAPHILL
WOKING
SURREY
GU21 2JR

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23/10/1423 October 2014 APPOINTMENT TERMINATED, SECRETARY YVETTE WRIGHT

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR YVETTE WRIGHT

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23/10/1423 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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23/10/1423 October 2014 SECRETARY APPOINTED MRS BETTINA LUCIA WALKER

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23/10/1423 October 2014 DIRECTOR APPOINTED MR KEVAN WALKER

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/10/1315 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/10/128 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/10/112 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE CLARE WRIGHT / 24/09/2010

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02/10/102 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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02/10/102 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN WRIGHT / 24/09/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/10/0712 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0611 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/11/041 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 SECRETARY RESIGNED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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