BIGSTONE PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 02/08/242 August 2024 | Withdrawal of a person with significant control statement on 2024-08-02 |
| 02/08/242 August 2024 | Notification of Vital Khramiankou as a person with significant control on 2024-08-01 |
| 02/08/242 August 2024 | Notification of Yury Khramiankou as a person with significant control on 2024-08-01 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 01/12/231 December 2023 | Registered office address changed from 19 Kathleen Road London SW11 2JR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-12-01 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 30/05/2330 May 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 09/03/239 March 2023 | Micro company accounts made up to 2023-02-28 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-02-28 |
| 01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
| 01/02/231 February 2023 | Compulsory strike-off action has been discontinued |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED VITAL KHRAMIANKOU |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GLORIELA AGRAGEL |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED YURY KHRAMIANKOU |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY SUNROAD INVESTMENTS CORP. |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/12/157 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/06/1520 June 2015 | DISS40 (DISS40(SOAD)) |
| 17/06/1517 June 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 24/03/1524 March 2015 | FIRST GAZETTE |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/10/1417 October 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 16/10/1416 October 2014 | COMPANY RESTORED ON 16/10/2014 |
| 15/07/1415 July 2014 | STRUCK OFF AND DISSOLVED |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/02/1319 February 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/06/125 June 2012 | DISS40 (DISS40(SOAD)) |
| 04/06/124 June 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/02/1122 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIELA AGRAGEL / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNROAD INVESTMENTS CORP. / 01/10/2009 |
| 06/03/096 March 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY VITAL KHRAMIANKOU |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MRS GLORIELA AGRAGEL |
| 17/11/0817 November 2008 | SECRETARY APPOINTED SUNROAD INVESTMENTS CORP. |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR YURY KHRAMIANKOU |
| 16/04/0816 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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