BIGVITS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Andrew Patrick Hirst as a director on 2025-07-31 |
| 17/06/2517 June 2025 New | Appointment of Mrs Elizabeth Louise Kaplan as a director on 2025-06-17 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Appointment of Mr Andrew Patrick Hirst as a director on 2022-01-01 |
| 05/01/225 January 2022 | Registered office address changed from 3a Maclaren House Skerne Road Driffield YO25 6PN England to 3 Maclaren House Skerne Road Driffield YO25 6PN on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 18/06/2118 June 2021 | Change of details for Bpb Vitamins Holdings Limited as a person with significant control on 2021-06-10 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/06/209 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM UNIT 4 ARGYLE STREET UNIT FACTORY ESTATE HULL EAST YORKSHIRE HU3 1HD ENGLAND |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPB VITAMINS HOLDINGS LIMITED |
| 16/06/1816 June 2018 | CESSATION OF BERNADETTE BARBER AS A PSC |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 13 NELSON STREET HULL HU1 1XE ENGLAND |
| 09/02/189 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA SCARROTT |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MRS CATHERINE MARY BRISTOW |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR WILLIAM RICHARD JOHN BRENNAND |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCARROTT |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCARROTT / 24/11/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY SCARROTT / 24/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 17/08/1717 August 2017 | CURREXT FROM 31/10/2017 TO 30/11/2017 |
| 15/12/1615 December 2016 | ADOPT ARTICLES 25/11/2016 |
| 01/12/161 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 940 |
| 01/12/161 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 470 |
| 30/11/1630 November 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 940 |
| 20/10/1620 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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