BIGHEART ADVISORS LIMITED

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Company Documents

DateDescription
25/12/2425 December 2024 Confirmation statement made on 2024-12-21 with no updates

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-05-31

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25/12/2325 December 2023 Confirmation statement made on 2023-12-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/02/2318 February 2023 Micro company accounts made up to 2022-05-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-21 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-05-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/02/1725 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/02/1613 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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04/01/164 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/03/159 March 2015 31/05/14 TOTAL EXEMPTION FULL

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15/01/1515 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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27/02/1427 February 2014 31/05/13 TOTAL EXEMPTION FULL

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22/12/1322 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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20/01/1320 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/12/1224 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/12/1128 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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24/08/1124 August 2011 31/05/11 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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24/08/1024 August 2010 31/05/10 TOTAL EXEMPTION FULL

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19/05/1019 May 2010 COMPANY NAME CHANGED BIGHEARTBINGO LTD CERTIFICATE ISSUED ON 19/05/10

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19/05/1019 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1019 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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04/01/104 January 2010 31/05/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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27/04/0927 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COLLIS / 24/04/2009

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 28 WELFORD PLACE LONDON SW195AJ

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27/04/0927 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COLLIS / 25/04/2009

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17/04/0917 April 2009 31/05/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 LOCATION OF REGISTER OF MEMBERS

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 26 DOVER STREET LONDON LONDON W1S 4LY

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07/01/097 January 2009 LOCATION OF DEBENTURE REGISTER

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07/01/097 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY COLLIS / 01/10/2008

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR GAMING VENTURES PLC

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02/09/082 September 2008 SECT 519 OF THE COMP ACT 2006

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28/03/0828 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 18 LANCASTER ROAD WIMBLEDON LONDON SW19 5DD

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05/06/075 June 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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14/11/0614 November 2006 £ NC 100/1000 13/11/06

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09/10/069 October 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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