CARL BIGNELL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-10-16 with updates |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-10-17 with updates |
| 13/12/2413 December 2024 | Second filing of the annual return made up to 2011-06-24 |
| 13/12/2413 December 2024 | Second filing of the annual return made up to 2012-06-24 |
| 13/12/2413 December 2024 | Second filing of the annual return made up to 2015-06-24 |
| 13/12/2413 December 2024 | Second filing of the annual return made up to 2014-06-24 |
| 13/12/2413 December 2024 | Second filing of the annual return made up to 2013-06-24 |
| 03/12/243 December 2024 | Second filing of the annual return made up to 2016-06-24 |
| 03/12/243 December 2024 | Second filing of the annual return made up to 2010-06-24 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2008-12-01 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2022-11-30 |
| 28/11/2328 November 2023 | Termination of appointment of Jonathan Victor King as a secretary on 2023-11-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-24 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/11/2216 November 2022 | Micro company accounts made up to 2021-11-30 |
| 31/10/2231 October 2022 | Appointment of Mr Jonathan Victor King as a secretary on 2022-10-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/08/214 August 2021 | Micro company accounts made up to 2020-11-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 12/07/2112 July 2021 | Registered office address changed from C/O Jonathan King Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to Suite 4, Stanmore Towers Church Road Stanmore HA7 4AW on 2021-07-12 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 11/02/2011 February 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KING |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BIGNELL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/07/1614 July 2016 | Annual return |
| 14/07/1614 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/06/1529 June 2015 | Annual return made up to 2015-06-24 with full list of shareholders |
| 29/06/1529 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/06/1427 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual return made up to 2014-06-24 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual return made up to 2013-06-24 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/06/1226 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual return made up to 2012-06-24 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/07/1111 July 2011 | COMPANY NAME CHANGED CBD LONDON LIMITED CERTIFICATE ISSUED ON 11/07/11 |
| 28/06/1128 June 2011 | Annual return made up to 2011-06-24 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL ANDREW BIGNELL / 21/06/2011 |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR. JONATHAN VICTOR KING |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SUITE 9, STANMORE TOWERS 8 - 14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/06/1024 June 2010 | Annual return made up to 2010-06-24 with full list of shareholders |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY BANCROFT REGISTRARS LTD |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BIGNELL / 11/11/2009 |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR. JONATHAN VICTOR KING |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN KING |
| 02/12/082 December 2008 | DIRECTOR APPOINTED CARL BIGNELL |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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