TRITAX BIG BOX DEVELOPMENTS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/08/251 August 2025 Confirmation statement made on 2025-07-30 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2023-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Memorandum and Articles of Association

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07/04/247 April 2024 Resolutions

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05/12/235 December 2023 Resolutions

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05/12/235 December 2023 Resolutions

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23/11/2323 November 2023 Statement of capital following an allotment of shares on 2023-11-14

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22/11/2322 November 2023 Director's details changed for Mr Richard William Bowen on 2023-02-28

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14/11/2314 November 2023 Appointment of Mr Thomas Barron Kenneth Leeming as a director on 2023-11-14

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14/11/2314 November 2023 Appointment of Mr Jonathan Neil Wallis as a director on 2023-11-14

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Termination of appointment of Christian Peter Matthews as a director on 2023-08-11

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21/09/2321 September 2023 Termination of appointment of Richard William Bowen as a director on 2023-08-11

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21/09/2321 September 2023 Termination of appointment of Henry Brian Chapman as a director on 2023-08-11

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21/08/2321 August 2023 Confirmation statement made on 2023-07-30 with no updates

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14/08/2314 August 2023 Registered office address changed from Grange Park Court Roman Way Grange Park Northampton NN4 5EA United Kingdom to Unit B Grange Park Court Roman Way Northampton NN4 5EA on 2023-08-14

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02/08/232 August 2023 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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02/08/232 August 2023 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-30 with no updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACMILLAN OLIVER / 30/07/2020

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BOWEN / 21/08/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN CHAPMAN / 21/08/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DICKMAN / 21/08/2019

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PETER MATTHEWS / 21/08/2019

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02/08/192 August 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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21/03/1921 March 2019 ADOPT ARTICLES 19/02/2019

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10/12/1810 December 2018 03/12/18 STATEMENT OF CAPITAL GBP 50

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10/12/1810 December 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/12/1810 December 2018 SUB-DIVISION 03/12/18

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05/12/185 December 2018 NOTIFICATION OF PSC STATEMENT ON 04/12/2018

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04/12/184 December 2018 CESSATION OF JOE RICE AS A PSC

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03/12/183 December 2018 DIRECTOR APPOINTED CHRISTIAN PETER MATTHEWS

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03/12/183 December 2018 DIRECTOR APPOINTED MR HENRY BRIAN CHAPMAN

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03/12/183 December 2018 DIRECTOR APPOINTED ANDREW MARK DICKMAN

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03/12/183 December 2018 COMPANY NAME CHANGED BID CO 01 LIMITED CERTIFICATE ISSUED ON 03/12/18

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR JOE RICE

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03/12/183 December 2018 DIRECTOR APPOINTED WILLIAM MACMILLAN OLIVER

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03/12/183 December 2018 DIRECTOR APPOINTED MR RICHARD WILLIAM BOWEN

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19/11/1819 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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