THE BIG WINDOW CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-04 with updates |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | |
| 23/07/2423 July 2024 | |
| 23/07/2423 July 2024 | |
| 08/01/248 January 2024 | Notification of Lisa Edgar as a person with significant control on 2023-12-31 |
| 08/01/248 January 2024 | Termination of appointment of Mark Watkins as a director on 2023-12-31 |
| 08/01/248 January 2024 | Registered office address changed from 3 Pancras Square London N1C 4AG United Kingdom to Mugup Barn, Mugup Lane Towngate Hepworth Holmfirth HD9 1TE on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Donna Louise Kempster as a secretary on 2023-12-31 |
| 08/01/248 January 2024 | Cessation of Saga Group Limited as a person with significant control on 2023-12-31 |
| 22/12/2322 December 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 12/12/2312 December 2023 | Appointment of Mr Mark Watkins as a director on 2023-12-12 |
| 28/11/2328 November 2023 | Termination of appointment of Euan Angus Sutherland as a director on 2023-11-28 |
| 10/11/2310 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 23/10/2323 October 2023 | Termination of appointment of James Barrington Quin as a director on 2023-10-20 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 07/08/237 August 2023 | Director's details changed for Miss Lisa Edgar on 2023-07-24 |
| 28/07/2328 July 2023 | Change of details for Saga Group Limited as a person with significant control on 2023-07-24 |
| 27/07/2327 July 2023 | Director's details changed for Mr James Barrington Quin on 2023-07-24 |
| 27/07/2327 July 2023 | Director's details changed for Mr James Barrington Quin on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Mr Euan Angus Sutherland on 2023-07-24 |
| 26/07/2326 July 2023 | Secretary's details changed for Mrs Donna Louise Kempster on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE England to 3 Pancras Square London N1C 4AG on 2023-07-24 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 11/01/2311 January 2023 | Current accounting period shortened from 2023-02-16 to 2023-01-31 |
| 10/01/2310 January 2023 | Termination of appointment of Owen Balmont as a secretary on 2023-01-09 |
| 10/01/2310 January 2023 | Appointment of Mrs Donna Louise Kempster as a secretary on 2023-01-09 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2022-02-16 |
| 04/03/224 March 2022 | Cessation of Lisa Maria Edgar as a person with significant control on 2022-02-16 |
| 04/03/224 March 2022 | Appointment of Mr Euan Sutherland as a director on 2022-02-16 |
| 04/03/224 March 2022 | Appointment of Victoria Haynes as a secretary on 2022-02-16 |
| 04/03/224 March 2022 | Notification of Saga Group Limited as a person with significant control on 2022-02-16 |
| 04/03/224 March 2022 | Previous accounting period shortened from 2022-10-31 to 2022-02-16 |
| 23/02/2223 February 2022 | Registered office address changed from Mug Up Barn Towngate, Hepworth Holmfirth HD9 1TE to Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE on 2022-02-23 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 03/11/213 November 2021 | Termination of appointment of Emily Jane Wood as a director on 2021-11-03 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 21/05/2021 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 28/03/1928 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | PREVEXT FROM 30/09/2018 TO 31/10/2018 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MISS EMILY JANE WOOD |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA EDGAR / 13/06/2018 |
| 16/03/1816 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 24/06/1724 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/11/159 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/10/1331 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1126 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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