BIGFISH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Application to strike the company off the register |
| 16/02/2516 February 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/10/2427 October 2024 | Appointment of Dora Lorraine Susan Clarke as a director on 2024-10-16 |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-10-31 |
| 07/05/247 May 2024 | Termination of appointment of Gregory Ellis Wellington Apprey as a director on 2023-12-23 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 26/04/2026 April 2020 | REGISTERED OFFICE CHANGED ON 26/04/2020 FROM 6 SHIREHALL PARK HENDON LONDON NW4 2QL |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/07/1614 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 14/07/1614 July 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/08/1519 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 19/06/1519 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/08/146 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 13/05/1413 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 01/08/131 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ELLIS WELLINGTON APPREY / 10/04/2013 |
| 14/05/1314 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/05/118 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ELLIS WELLINGTON APPREY / 01/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 6 SHIREHALL PARK HENDON LONDON NW4 2UK |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 55 BENDON VALLEY LONDON SW18 4LZ |
| 09/06/049 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED EURO CONFERENCE SHOP LIMITED CERTIFICATE ISSUED ON 21/01/04 |
| 16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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