THE BIG C APPEAL LIMITED
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Termination of appointment of Simon Geoffrey Crocker as a director on 2025-05-21 |
31/03/2531 March 2025 | Director's details changed for Miss Paige Olivia Gouldthorpe on 2025-03-28 |
10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
24/10/2424 October 2024 | Appointment of Mr Robert David Mills as a director on 2024-10-23 |
24/10/2424 October 2024 | Appointment of Mrs Bethany Kay Gammage as a director on 2024-10-23 |
01/08/241 August 2024 | Termination of appointment of Karen Amanda Vincent as a director on 2024-07-30 |
27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
17/06/2417 June 2024 | Termination of appointment of Bethany Kay Gammage as a director on 2024-06-15 |
24/05/2424 May 2024 | Termination of appointment of Sharon Marie Johnson as a director on 2024-05-22 |
06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
31/01/2431 January 2024 | Appointment of Mrs Bethany Kay Gammage as a director on 2024-01-31 |
25/10/2325 October 2023 | Appointment of Ms Chloe Rebecca Smith as a director on 2023-10-25 |
04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
25/05/2325 May 2023 | Termination of appointment of Peter James Lamble as a director on 2023-05-24 |
25/05/2325 May 2023 | Termination of appointment of Jonathan Andrew Humphreys as a director on 2023-05-24 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
14/09/2214 September 2022 | Termination of appointment of Alison Jane Lanchester as a director on 2022-09-09 |
27/10/2127 October 2021 | Appointment of Mrs Karen Amanda Vincent as a director on 2021-10-27 |
01/07/211 July 2021 | Accounts for a small company made up to 2020-12-31 |
02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
22/05/2022 May 2020 | DIRECTOR APPOINTED MISS PAIGE OLIVIA GOULDTHORPE |
11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COOPER |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SEXTON |
24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WIMPERIS |
20/05/1920 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN LAURENCE |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORTON |
26/04/1926 April 2019 | DIRECTOR APPOINTED PROFESSOR KRISTIAN BOWLES |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
11/02/1911 February 2019 | DIRECTOR APPOINTED MS DENISE TROUGHTON |
13/12/1813 December 2018 | DIRECTOR APPOINTED MRS HELEN SUZANNE CORDINGLEY |
13/12/1813 December 2018 | DIRECTOR APPOINTED MRS ALISON JANE LANCHESTER |
13/12/1813 December 2018 | DIRECTOR APPOINTED MRS SHARON MARIE JOHNSON |
19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NATASHA RENNOLDS |
13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDGINGTON |
09/10/179 October 2017 | DIRECTOR APPOINTED PROFESSOR DYLAN RICHARD WARRILOW EDWARDS |
05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MARK LAWRENCE GRINSTED / 18/07/2016 |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAREN MOORE |
03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE COOPER / 29/09/2016 |
22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLANCHFLOWER |
22/07/1622 July 2016 | DIRECTOR APPOINTED MR PETER JAMES LAMBLE |
11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM BIG C APPEAL 10A CASTLE MEADOW NORWICH NR1 3DE |
26/04/1626 April 2016 | DIRECTOR APPOINTED MRS MARILYN MARTIN |
25/04/1625 April 2016 | DIRECTOR APPOINTED MS REBECCA LOUISE COOPER |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMART |
14/03/1614 March 2016 | 01/03/16 NO MEMBER LIST |
14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS MOAR / 01/01/2016 |
11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ELIZABETH EDGINGTON / 01/01/2016 |
11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ZEALA WIMPERIS / 01/01/2016 |
25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MARK LAWRENCE GRINSTED / 16/02/2016 |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/03/1520 March 2015 | 01/03/15 NO MEMBER LIST |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ZEALA WIMPERIS / 20/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD BLANCHFLOWER / 20/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY CROCKER / 20/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MARK LAWRENCE GRINSTED / 20/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSS NORTON / 20/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW HUMPHREYS / 20/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS MOAR / 20/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILSON SMART / 20/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIDNEY STEPHENS / 20/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SEXTON / 20/03/2015 |
22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MARK LAWRENCE GRINSTED / 02/03/2014 |
04/03/144 March 2014 | 01/03/14 NO MEMBER LIST |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN MARK LAWRENCE GINSTED / 02/03/2014 |
12/12/1312 December 2013 | DIRECTOR APPOINTED TRISTAN MARK LAWRENCE GINSTED |
09/12/139 December 2013 | DIRECTOR APPOINTED MRS NATASHA MICHELLE RENNOLDS |
21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/03/1320 March 2013 | 01/03/13 NO MEMBER LIST |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/03/1226 March 2012 | 01/03/12 NO MEMBER LIST |
26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN BARRETT |
14/02/1214 February 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CROCKER |
08/02/128 February 2012 | DIRECTOR APPOINTED ALAN SIDNEY STEPHENS |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/06/1117 June 2011 | DIRECTOR APPOINTED JONATHAN ANDREW HUMPHREYS |
15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE FISHER |
15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA COSSEY |
06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY THERESA COSSEY |
06/06/116 June 2011 | SECRETARY APPOINTED MS KATHERINE MORGAN |
04/03/114 March 2011 | 01/03/11 NO MEMBER LIST |
04/02/114 February 2011 | DIRECTOR APPOINTED MR EDWARD JOSEPH HARE |
26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LUFKIN |
11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAMERON CAMPBELL |
06/04/106 April 2010 | DIRECTOR APPOINTED MISS CATHERINE ELIZABETH EDGINGTON |
06/04/106 April 2010 | DIRECTOR APPOINTED MR DAREN LEE MOORE |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FISHER / 09/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD BLANCHFLOWER / 08/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAMERON ROBB DIXON CAMPBELL / 08/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILSON SMART / 09/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS MOAR / 09/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANN BARRETT / 09/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SEXTON / 09/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GOWER LUFKIN / 09/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER ZEALA WIMPERIS / 09/03/2010 |
09/03/109 March 2010 | 01/03/10 NO MEMBER LIST |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARGARET COSSEY / 08/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS NORTON / 09/03/2010 |
15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 01/03/09 |
12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMART / 11/03/2009 |
28/11/0828 November 2008 | DIRECTOR APPOINTED CAROLINE SEXTON |
10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/06/0819 June 2008 | DIRECTOR APPOINTED PROFESSOR ANN BARRETT |
19/03/0819 March 2008 | ANNUAL RETURN MADE UP TO 01/03/08 |
14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/04/0712 April 2007 | ANNUAL RETURN MADE UP TO 01/03/07 |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/08/0625 August 2006 | DIRECTOR RESIGNED |
13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 01/03/06 |
06/02/066 February 2006 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | ANNUAL RETURN MADE UP TO 01/03/05 |
17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/03/0424 March 2004 | ANNUAL RETURN MADE UP TO 01/03/04 |
24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
09/02/049 February 2004 | DIRECTOR RESIGNED |
19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/03/0326 March 2003 | ANNUAL RETURN MADE UP TO 01/03/03 |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | ANNUAL RETURN MADE UP TO 01/03/02 |
26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | ANNUAL RETURN MADE UP TO 01/03/01 |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/04/003 April 2000 | ANNUAL RETURN MADE UP TO 01/03/00 |
27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/03/999 March 1999 | ANNUAL RETURN MADE UP TO 01/03/99 |
05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/05/9810 May 1998 | ANNUAL RETURN MADE UP TO 01/03/98 |
05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
05/11/975 November 1997 | DIRECTOR RESIGNED |
15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
22/06/9722 June 1997 | DIRECTOR RESIGNED |
07/04/977 April 1997 | ANNUAL RETURN MADE UP TO 01/03/97 |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
24/04/9624 April 1996 | ANNUAL RETURN MADE UP TO 01/03/96 |
14/11/9514 November 1995 | DIRECTOR RESIGNED |
30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 40 FISHERGATE NORWICH NR3 1SE |
20/04/9520 April 1995 | ANNUAL RETURN MADE UP TO 01/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
08/08/948 August 1994 | DIRECTOR RESIGNED |
08/08/948 August 1994 | DIRECTOR RESIGNED |
07/08/947 August 1994 | AUDITOR'S RESIGNATION |
05/04/945 April 1994 | SECRETARY'S PARTICULARS CHANGED |
05/04/945 April 1994 | ANNUAL RETURN MADE UP TO 01/03/94 |
09/08/939 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
29/07/9329 July 1993 | COMPANY NAME CHANGED CANCER RESEARCH AND DEVELOPMENT FOR NORFOLK AND NORWICH TRUST LI MITED CERTIFICATE ISSUED ON 29/07/93 |
26/04/9326 April 1993 | ANNUAL RETURN MADE UP TO 01/03/93 |
26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/04/935 April 1993 | DIRECTOR RESIGNED |
05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
22/09/9222 September 1992 | ANNUAL RETURN MADE UP TO 01/03/92 |
30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/05/9114 May 1991 | ANNUAL RETURN MADE UP TO 07/03/91 |
07/03/907 March 1990 | ANNUAL RETURN MADE UP TO 01/03/90 |
07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/01/908 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/8922 March 1989 | ANNUAL RETURN MADE UP TO 13/03/89 |
22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/06/8824 June 1988 | ANNUAL RETURN MADE UP TO 23/06/88 |
29/09/8729 September 1987 | ANNUAL RETURN MADE UP TO 18/06/87 |
14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: THE GLASS HOUSE 9-13 WENSUM STREET NORWICH |
14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/09/8714 September 1987 | DIRECTOR RESIGNED |
29/11/8629 November 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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