JOHN BIGNELL LIMITED

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DateDescription
09/04/249 April 2024 Total exemption full accounts made up to 2023-04-30

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02/04/242 April 2024 Confirmation statement made on 2024-02-23 with updates

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20/03/2420 March 2024 Voluntary strike-off action has been suspended

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20/03/2420 March 2024 Voluntary strike-off action has been suspended

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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01/02/241 February 2024 Application to strike the company off the register

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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25/02/2225 February 2022 Confirmation statement made on 2022-02-23 with updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CESSATION OF SHARON GRACE BIGNELL AS A PSC

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24/04/2024 April 2020 CESSATION OF JOHN GORDON BIGNELL AS A PSC

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON BIGNELL / 24/04/2020

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON GRACE BIGNELL / 24/04/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON GRACE BIGNELL / 01/03/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / JOHN GORDON BIGNELL / 01/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BIGNELL / 01/03/2020

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18/03/2018 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GORDON BIGNELL / 01/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON GRACE BIGNELL / 01/03/2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 93 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON GRACE BIGNELL

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GORDON BIGNELL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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23/02/1723 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GORDON BIGNELL / 19/02/2017

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23/02/1723 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON GRACE BIGNELL / 19/02/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BIGNELL / 19/02/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON GRACE BIGNELL / 19/02/2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/03/1611 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGNELL

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH BIGNELL / 20/05/2013

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06/03/146 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 27 ALBANY ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 0LP

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25/02/1325 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/03/126 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/05/112 May 2011 01/04/11 STATEMENT OF CAPITAL GBP 150

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26/04/1126 April 2011 DIRECTOR APPOINTED MR THOMAS JOSEPH BIGNELL

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10/03/1110 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GRACE BIGNELL / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BIGNELL / 11/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/02/0923 February 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/03/0720 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/03/0614 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/03/0411 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/02/0220 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 93 BOHEMIA ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6RJ

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06/03/016 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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02/05/002 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD

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25/04/0025 April 2000 COMPANY NAME CHANGED SUSSEX GARAGE DOORS (BEXHILL) LI MITED CERTIFICATE ISSUED ON 26/04/00

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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24/02/0024 February 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 1 BARGATE CLOSE BEXHILL ON SEA EAST SUSSEX TN39 4BE

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18/04/9818 April 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/05/9728 May 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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24/12/9624 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/9611 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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30/09/9630 September 1996 DIRECTOR RESIGNED

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23/05/9623 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/966 May 1996 REGISTERED OFFICE CHANGED ON 06/05/96 FROM: UNIT 11 DIPLOCKS BUILDINGS DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 REGISTERED OFFICE CHANGED ON 24/03/96 FROM: UNIT 11 DIPLOCKS BUILDINGS DIPLOCKS WAY HAILSHAM BN27 3JS

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24/03/9624 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/961 March 1996 SECRETARY RESIGNED

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01/03/961 March 1996 DIRECTOR RESIGNED

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01/03/961 March 1996 REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 3XN

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23/02/9623 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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