B.I.G. (BRACKETS AND BOLTS) LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/02/257 February 2025 Confirmation statement made on 2025-01-28 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-01-28 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-28 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/07/211 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/07/191 July 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/10/181 October 2018 31/01/18 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/06/177 June 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/09/151 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 100

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18/08/1518 August 2015 REDUCE ISSUED CAPITAL 06/08/2015

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18/08/1518 August 2015 SOLVENCY STATEMENT DATED 06/08/15

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18/08/1518 August 2015 STATEMENT BY DIRECTORS

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/01/1530 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/01/1428 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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06/08/136 August 2013 SECRETARY'S CHANGE OF PARTICULARS / TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED TOWN WALL EXECUTOR / 08/07/2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/03/1322 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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09/07/109 July 2010 SECRETARY APPOINTED TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED TOWN WALL EXECUTOR

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08/07/108 July 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN BURGESS

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN PAUL BURGESS / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL BURGESS / 01/10/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/03/0923 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR VINCENT JOLLY

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29/09/0829 September 2008 GBP IC 105000/100000 26/08/08 GBP SR 5000@1=5000

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/02/081 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR RESIGNED

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/04/0526 April 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/03/0413 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/04/031 April 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 DIVISION 27/03/03

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01/04/031 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/031 April 2003 DIRECTOR'S PARTICULARS CHANGED

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/0218 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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13/02/0113 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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