THE BIG KICK COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Anthony O'brien on 2025-05-14 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-03-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 02/03/232 March 2023 | Satisfaction of charge 3 in full |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 25/03/2125 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 10/03/2010 March 2020 | 30/03/19 UNAUDITED ABRIDGED |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES SMITH / 08/10/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / THE BIG KICK GROUP LIMITED / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RALPH MITCHELL / 08/10/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'BRIEN / 08/10/2019 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM UNIT 416 THE FRAMES 1 PHIPP STREET LONDON EC2A 4PS ENGLAND |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES SMITH / 26/09/2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / THE BIG KICK GROUP LIMITED / 26/09/2019 |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 1 CARTERS ROW HATFIELD PARK HATFIELD HERTS AL9 5NB |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY O'BRIEN / 26/09/2019 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RALPH MITCHELL / 26/09/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR DARREN JAMES SMITH |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY DAVIES |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BIG KICK GROUP LIMITED |
| 25/04/1825 April 2018 | CESSATION OF ALISTAIR RALPH MITCHELL AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/11/1714 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGGARWAL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HOLGATE |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOLGATE / 01/01/2016 |
| 27/04/1627 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY GWYNNE MORGAN |
| 21/06/1321 June 2013 | ADOPT ARTICLES 21/05/2013 |
| 13/05/1313 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHELLEY ALEXANDRA DAVIES / 01/01/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOLGATE / 01/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ANTHONY O'BRIEN |
| 15/05/1215 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR PAUL AGGARWAL |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HOLGATE / 01/01/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1 CARTERS ROW HATFIELD PARK HATFIELD HERTS AL9 5NB |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE OLD STATION HOUSE LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1JD |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH SIMMONS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED SHELLEY ALEXANDRA DAVIES |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ALISTAIR RALPH MITCHELL |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/099 March 2009 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS; AMEND |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | S369(4) SHT NOTICE MEET 30/11/06 |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | S80A AUTH TO ALLOT SEC 30/11/06 |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | ARTICLES OF ASSOCIATION |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | £ NC 1000/2000 13/01/04 |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 13/01/04 |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 98 BRAMPTON ROAD ST. ALBANS HERTFORDSHIRE AL1 4PY |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 08/05/998 May 1999 | NEW SECRETARY APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: NATIONWIDE COMPANY SERVICES LTD 152-160 CITY ROAD LONDON EC1V 2HH |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company