BIGNALL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of David Land as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 17/06/2417 June 2024 | Cessation of Oliver Charles Bignall as a person with significant control on 2020-09-28 |
| 17/06/2417 June 2024 | Appointment of Mr Mark Alan Coatsworth as a director on 2024-05-01 |
| 17/06/2417 June 2024 | Notification of Butler House (North East) Ltd as a person with significant control on 2020-09-28 |
| 17/06/2417 June 2024 | Cessation of John Roger Bignall as a person with significant control on 2020-09-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Termination of appointment of Frances Anabel Sand as a director on 2024-03-20 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/12/2318 December 2023 | Change of details for Mr Oliver Charles Bignall as a person with significant control on 2023-12-07 |
| 18/12/2318 December 2023 | Change of details for Mr John Roger Bignall as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 07/12/237 December 2023 | Change of details for Mr John Roger Bignall as a person with significant control on 2023-12-07 |
| 07/12/237 December 2023 | Change of details for Mr Oliver Charles Bignall as a person with significant control on 2023-12-07 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 07/02/227 February 2022 | All of the property or undertaking has been released from charge 6 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/02/2020 February 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 50200 |
| 17/02/2017 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/2026 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINBOTTOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR DAVID LAND |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR PAUL HIGGINBOTTOM |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/02/1619 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED BIGNALL LUBRITEC LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES BIGNALL / 31/12/2014 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANABEL SAND / 31/12/2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 29/04/1429 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/01/1430 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/133 October 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 54200 |
| 01/10/131 October 2013 | ADOPT ARTICLES 17/09/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/02/102 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANABEL SAND / 01/10/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS; AMEND |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS; AMEND |
| 22/05/0922 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0921 May 2009 | REDUCE ISSUED CAPITAL 30/04/2009 |
| 21/05/0921 May 2009 | GBP IC 64200/63300 30/04/09 GBP SR 900@1=900 |
| 19/05/0919 May 2009 | CAPITALS NOT ROLLED UP |
| 18/05/0918 May 2009 | RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS; AMEND |
| 18/05/0918 May 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 18/05/0918 May 2009 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 18/05/0918 May 2009 | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS; AMEND |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED FRANCES ANABEL SAND |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | GBP IC 64200/59000 31/03/08 GBP SR 5200@1=5200 |
| 17/04/0817 April 2008 | GBP IC 59000/56200 28/02/08 GBP SR 2800@1=2800 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | £ IC 193200/191350 05/10/04 £ SR 1850@1=1850 |
| 15/11/0415 November 2004 | £ IC 195200/193200 05/10/04 £ SR 2000@1=2000 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | £ IC 193325/68325 01/10/02 £ SR 125000@1=125000 |
| 08/10/028 October 2002 | REDEMPTION OF SHARES 10/09/02 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | £ IC 195200/193325 04/04/01 £ SR 1875@1=1875 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NC INC ALREADY ADJUSTED 19/07/96 |
| 05/08/965 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96 |
| 05/08/965 August 1996 | ALTER MEM AND ARTS 19/07/96 |
| 05/08/965 August 1996 | £ NC 70200/195200 19/07/96 |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 |
| 09/08/959 August 1995 | £ NC 5200/70200 28/07/95 |
| 09/08/959 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/95 |
| 09/08/959 August 1995 | ALTER MEM AND ARTS 28/07/95 |
| 09/08/959 August 1995 | NC INC ALREADY ADJUSTED 28/07/95 |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/02/923 February 1992 | S369(4) SHT NOTICE MEET 02/12/91 |
| 03/02/923 February 1992 | NC INC ALREADY ADJUSTED 02/12/91 |
| 03/02/923 February 1992 | £ NC 5000/5200 02/12/91 |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED J. R. BIGNALL LIMITED CERTIFICATE ISSUED ON 21/08/90 |
| 20/08/9020 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/90 |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FIRST GAZETTE |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 17/03/7617 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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