THE BIG GROUP CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/05/1511 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052733240003 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JONATHAN MARK BEVAN |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/06/1423 June 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN MUNTON / 05/02/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN MUNTON / 05/02/2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CLAY HOUSE 5 HORNINGLOW STREET BURTON UPON TRENT STAFFORDSHIRE DE14 1NG |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/06/1319 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/05/1224 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEVAN |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/05/114 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN MUNTON / 31/01/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MUNTON |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN MUNTON / 26/01/2011 |
| 10/05/1010 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL LAWRENCE |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHIL COLLINS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LAMB |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN RUMSEY |
| 16/04/0816 April 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
| 16/04/0816 April 2008 | ALTER MEM AND ARTS 10/03/2008 |
| 16/04/0816 April 2008 | GBP NC 1000000/1050000 10/03/2008 |
| 15/04/0815 April 2008 | PREVSHO FROM 28/04/2008 TO 31/01/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PHIL COLLINS |
| 07/04/087 April 2008 | ALTER MEM AND ARTS 10/03/2008 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ROBERT OWEN LAMB |
| 07/04/087 April 2008 | DIRECTOR APPOINTED NEIL RICHARDSON LAWRENCE |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN MARK BEVAN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR TIMOTHY ALAN MUNTON |
| 27/02/0827 February 2008 | SECRETARY APPOINTED MR TIMOTHY ALAN MUNTON |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07 |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED CELEBRITY TOUR LIMITED CERTIFICATE ISSUED ON 20/02/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 26A MAIN STREET BARTON UNDER NEEDWOOD BURTON ON TRENT DE13 8AA |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FIRST GAZETTE |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | FIRST GAZETTE |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/04/06 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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