BIGPEAKS.COM LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAmended total exemption full accounts made up to 2024-08-31

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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31/05/2531 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-08 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-08-31

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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18/10/2318 October 2023 Compulsory strike-off action has been discontinued

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17/10/2317 October 2023 First Gazette notice for compulsory strike-off

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17/10/2317 October 2023 First Gazette notice for compulsory strike-off

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16/10/2316 October 2023 Confirmation statement made on 2023-07-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-08-31

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Compulsory strike-off action has been discontinued

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03/01/233 January 2023 Total exemption full accounts made up to 2021-08-31

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Confirmation statement made on 2021-07-25 with updates

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29/09/2129 September 2021 Registered office address changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to Unit C1 Linhay Business Park Ashburton Newton Abbot Devon TQ13 7UP on 2021-09-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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17/09/1917 September 2019 DISS40 (DISS40(SOAD))

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 FIRST GAZETTE

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / PAUL HENRY JOHN TOMLIN / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY JOHN TOMLIN / 24/07/2019

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM THE OLD QUARRY CATON ASHBURTON NEWTON ABBOT DEVON TQ13 7LH UNITED KINGDOM

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 FIRST GAZETTE

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13/11/1713 November 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/11/174 November 2017 DISS40 (DISS40(SOAD))

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / PAUL HENRY JOHN TOMLIN / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY JOHN TOMLIN / 18/09/2017

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/08/171 August 2017 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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20/10/1520 October 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM ABERTAWE HOUSE YSTRAD ROAD FFORESTFACH SWANSEA SA5 4JB

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15/04/1515 April 2015 PREVEXT FROM 30/07/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY JOHN TOMLIN / 01/01/2014

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 July 2013

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29/04/1429 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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08/04/148 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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29/10/1329 October 2013 APPOINTMENT TERMINATED, SECRETARY JULIE JENKINS

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD

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29/10/1329 October 2013 Annual return made up to 25 July 2013 with full list of shareholders

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29/10/1329 October 2013 TERMINATE SEC APPOINTMENT

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03/08/133 August 2013 DISS40 (DISS40(SOAD))

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/07/1330 July 2013 FIRST GAZETTE

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30/07/1330 July 2013 First Gazette notice for compulsory strike-off

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30/07/1330 July 2013 Annual accounts for year ending 30 Jul 2013

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08/10/128 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1126 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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27/07/1027 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/07/1027 July 2010 SAIL ADDRESS CREATED

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY JOHN TOMLIN / 01/10/2009

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27/07/1027 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/05/1014 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/08/0918 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 LOCATION OF DEBENTURE REGISTER

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18/08/0918 August 2009 LOCATION OF REGISTER OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM ASHMOLE & CO ABERTAWE HOUSE YSTRAD ROAD FORESTEACH SWANSEA SA5 4JS

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM UNIT 1 LINHAY BUSINESS PARK EASTERN ROAD ASHBURTON DEVON TQ13 7UP

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19/12/0819 December 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/10/0727 October 2007 RETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS

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27/10/0727 October 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 60 ST TEILO STREET PONTARDDULAIS SWANSEA SA4 8SY

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/10/039 October 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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12/05/0312 May 2003 DIRECTOR RESIGNED

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24/09/0224 September 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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12/12/0112 December 2001 DIRECTOR RESIGNED

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11/12/0111 December 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01

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13/08/0113 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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22/11/0022 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW SECRETARY APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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