BIGALL LIMITED
Company Documents
Date | Description |
---|---|
23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 16 GREENACRE, KNAPHILL WOKING SURREY GU21 2JR |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY YVETTE WRIGHT |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR YVETTE WRIGHT |
23/10/1423 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
23/10/1423 October 2014 | SECRETARY APPOINTED MRS BETTINA LUCIA WALKER |
23/10/1423 October 2014 | DIRECTOR APPOINTED MR KEVAN WALKER |
06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
15/10/1315 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
08/10/128 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/10/112 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE CLARE WRIGHT / 24/09/2010 |
02/10/102 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN WRIGHT / 24/09/2010 |
14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
12/10/0912 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
06/10/086 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
12/10/0712 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0611 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
14/10/0514 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
01/11/041 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
17/10/0317 October 2003 | SECRETARY RESIGNED |
17/10/0317 October 2003 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
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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