BIGBEN INTERACTIVE LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 27/04/2427 April 2024 | Accounts for a dormant company made up to 2024-04-04 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 23/06/2023 June 2020 | SAIL ADDRESS CHANGED FROM: 3 BLACKBIRD CLOSE BURGHFIELD COMMON READING BERKSHIRE RG7 3PQ ENGLAND |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/11/1930 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 3 BLACKBIRD CLOSE BURGHFIELD COMMON READING BERKSHIRE RG7 3PQ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/06/1823 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/06/1523 June 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O PETER HARGRAVE, COMPANY SECETARY, 6 BLACKBIRD CLOSE BURGHFIELD COMMON READING BERKSHIRE RG7 3PQ ENGLAND |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O PETER HARGRAVE, COMPANY SECETARY, 6 BLACKBIRD CLOSE BURGHFIELD COMMON READING BERKSHIRE RG7 3PQ ENGLAND |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 6 BLACKBIRD CLOSE BURGHFIELD COMMON READING BERKSHIRE RG7 3PQ |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 6 BLACKBIRD CLOSE BURGHFIELD COMMON READING BERKSHIRE RG7 3PQ |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERNEST HARGRAVE / 28/01/2015 |
| 24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/09/136 September 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/04/137 April 2013 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/08/1211 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/06/1230 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O PETER HARGRAVE, COMPANY SECETARY, 6 BLACKBIRD CLOSE BURGHFIELD COMMON READING RG7 3PQ ENGLAND |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK JOEL ALLAERT / 23/06/2010 |
| 21/07/1021 July 2010 | SAIL ADDRESS CREATED |
| 21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/07/1021 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT HONORET / 23/06/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARGRAVE |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR LAURENT HONORET |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR YANNICK JOEL ALLAERT |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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