BIGMORE ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Ms Deborah Ann Brant as a secretary on 2025-08-13 |
| 14/08/2514 August 2025 New | Termination of appointment of Adam Charles Nettleship as a secretary on 2025-08-13 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 19/03/2519 March 2025 | Director's details changed for Mr Julian Thomas Strauss on 2025-03-19 |
| 14/03/2514 March 2025 | Change of details for Söderberg & Partners Ab Holding as a person with significant control on 2024-04-22 |
| 18/12/2418 December 2024 | Notification of Söderberg & Partners Ab Holding as a person with significant control on 2024-04-22 |
| 09/12/249 December 2024 | Appointment of Mr Karl Johan Lindqvist as a director on 2024-12-09 |
| 09/12/249 December 2024 | Termination of appointment of Joakim Strandberg as a director on 2024-12-09 |
| 22/11/2422 November 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 14/08/2414 August 2024 | Satisfaction of charge 057421350002 in full |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Change of share class name or designation |
| 15/06/2415 June 2024 | Particulars of variation of rights attached to shares |
| 15/06/2415 June 2024 | Memorandum and Articles of Association |
| 15/06/2415 June 2024 | Resolutions |
| 15/06/2415 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/05/242 May 2024 | Appointment of Mr Joakim Strandberg as a director on 2024-04-22 |
| 02/05/242 May 2024 | Change of details for Mr Adam Charles Nettleship as a person with significant control on 2024-04-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/06/2129 June 2021 | Appointment of Mr Julian Thomas Strauss as a director on 2021-06-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 10725 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES NETTLESHIP / 01/11/2019 |
| 23/12/1923 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/199 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/199 September 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 11800 |
| 12/06/1912 June 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 12900 |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES NETTLESHIP / 01/08/2018 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM CHARLES NETTLESHIP / 01/08/2018 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES NETTLESHIP / 01/08/2018 |
| 26/02/1926 February 2019 | CESSATION OF ADAM LARRETT NEAL AS A PSC |
| 25/02/1925 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1925 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 14000.00 |
| 11/12/1811 December 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 15100 |
| 11/12/1811 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1817 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1821 September 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 16200 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM CHARLES NETTLESHIP / 01/05/2018 |
| 08/06/188 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 17300.00 |
| 08/06/188 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1824 May 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 18400 |
| 24/05/1824 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/1824 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT109NW UNITED KINGDOM |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/03/1629 March 2016 | 14/03/16 NO CHANGES |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/03/1520 March 2015 | 14/03/15 NO CHANGES |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/03/1428 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NETTLESHIP / 14/03/2014 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057421350001 |
| 10/04/1310 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM NEAL |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/03/1221 March 2012 | 14/03/12 NO CHANGES |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/04/111 April 2011 | 14/03/11 NO CHANGES |
| 28/03/1128 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/03/1128 March 2011 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIES |
| 05/04/095 April 2009 | ADOPT ARTICLES 31/03/2009 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEAL / 30/01/2009 |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ADAM LARRETT NEAL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED BIGMORE 123 LIMITED CERTIFICATE ISSUED ON 28/04/06 |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW |
| 05/04/065 April 2006 | S366A DISP HOLDING AGM 20/03/06 |
| 05/04/065 April 2006 | S386 DISP APP AUDS 20/03/06 |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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