TRITAX BIG BOX DEVELOPMENTS LTD
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
07/04/247 April 2024 | Resolutions |
07/04/247 April 2024 | Memorandum and Articles of Association |
07/04/247 April 2024 | Resolutions |
05/12/235 December 2023 | Resolutions |
05/12/235 December 2023 | Resolutions |
23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
22/11/2322 November 2023 | Director's details changed for Mr Richard William Bowen on 2023-02-28 |
14/11/2314 November 2023 | Appointment of Mr Thomas Barron Kenneth Leeming as a director on 2023-11-14 |
14/11/2314 November 2023 | Appointment of Mr Jonathan Neil Wallis as a director on 2023-11-14 |
04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
21/09/2321 September 2023 | Termination of appointment of Christian Peter Matthews as a director on 2023-08-11 |
21/09/2321 September 2023 | Termination of appointment of Henry Brian Chapman as a director on 2023-08-11 |
21/09/2321 September 2023 | Termination of appointment of Richard William Bowen as a director on 2023-08-11 |
21/08/2321 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
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 |
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 |
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 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACMILLAN OLIVER / 30/07/2020 |
11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BOWEN / 21/08/2019 |
11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BRIAN CHAPMAN / 21/08/2019 |
11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DICKMAN / 21/08/2019 |
11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PETER MATTHEWS / 21/08/2019 |
02/08/192 August 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
21/03/1921 March 2019 | ADOPT ARTICLES 19/02/2019 |
10/12/1810 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 50 |
10/12/1810 December 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/12/1810 December 2018 | SUB-DIVISION 03/12/18 |
05/12/185 December 2018 | NOTIFICATION OF PSC STATEMENT ON 04/12/2018 |
04/12/184 December 2018 | CESSATION OF JOE RICE AS A PSC |
03/12/183 December 2018 | DIRECTOR APPOINTED CHRISTIAN PETER MATTHEWS |
03/12/183 December 2018 | DIRECTOR APPOINTED MR HENRY BRIAN CHAPMAN |
03/12/183 December 2018 | DIRECTOR APPOINTED ANDREW MARK DICKMAN |
03/12/183 December 2018 | COMPANY NAME CHANGED BID CO 01 LIMITED CERTIFICATE ISSUED ON 03/12/18 |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOE RICE |
03/12/183 December 2018 | DIRECTOR APPOINTED WILLIAM MACMILLAN OLIVER |
03/12/183 December 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM BOWEN |
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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