BIGPAWS4THOUGHT LTD

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Company Documents

DateDescription
18/08/2518 August 2025 Registered office address changed from Unit 6 Blacknest Industrial Estate Alton Hampshire GU34 4PX England to 22 Main Street Market Bosworth Nuneaton CV13 0JN on 2025-08-18

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18/08/2518 August 2025 Change of details for Mr Trevor John Bolton as a person with significant control on 2025-08-18

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18/08/2518 August 2025 Secretary's details changed for Mrs Bridget Leadbeater on 2025-08-18

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18/08/2518 August 2025 Director's details changed for Mrs Bridget Leadbeater on 2025-08-18

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18/08/2518 August 2025 Director's details changed for Mr Charles Trevor Bolton on 2025-08-18

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18/08/2518 August 2025 Director's details changed for Mr Trevor John Bolton on 2025-08-18

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18/08/2518 August 2025 Registered office address changed from 22 Main Street Market Bosworth Nuneaton CV13 0JN England to 23 Main Street Market Bosworth Nuneaton CV13 0JN on 2025-08-18

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24/06/2524 June 2025 Resolutions

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24/06/2524 June 2025 Memorandum and Articles of Association

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19/06/2519 June 2025 Statement of company's objects

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18/06/2518 June 2025 Registered office address changed from 12 Market Place Market Bosworth Nuneaton CV13 0LE England to Unit 6 Blacknest Industrial Estate Alton Hampshire GU34 4PX on 2025-06-18

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18/06/2518 June 2025 Change of details for Mrs Bridget Leadbeater as a person with significant control on 2025-06-18

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18/06/2518 June 2025 Notification of Trevor John Bolton as a person with significant control on 2025-06-18

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02/06/252 June 2025 Micro company accounts made up to 2024-09-30

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18/10/2418 October 2024 Confirmation statement made on 2024-09-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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25/05/2425 May 2024 Appointment of Mr Trevor John Bolton as a director on 2024-05-20

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12/11/2312 November 2023 Registered office address changed from Unit 4 , Blacknest Industrial Estate Blacknest Industrial Estate Alton Hampshire GU4 4PX England to 12 Market Place Market Bosworth Nuneaton CV13 0LE on 2023-11-12

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12/11/2312 November 2023 Confirmation statement made on 2023-09-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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02/12/222 December 2022 Compulsory strike-off action has been discontinued

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02/12/222 December 2022 Compulsory strike-off action has been discontinued

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01/12/221 December 2022 Confirmation statement made on 2022-09-05 with no updates

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/01/2214 January 2022 Compulsory strike-off action has been discontinued

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14/01/2214 January 2022 Compulsory strike-off action has been discontinued

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13/01/2213 January 2022 Confirmation statement made on 2021-09-05 with no updates

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13/01/2213 January 2022 Registered office address changed from 23 Abbey Road, Enderby Leicester Leicestershire LE19 2DB United Kingdom to Unit 4 , Blacknest Industrial Estate Blacknest Industrial Estate Alton Hampshire GU4 4PX on 2022-01-13

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/07/2123 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/09/196 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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