BIG BOX (DEVELOPMENTS) LIMITED
Company number 05249796 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Mar 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 4 CHALLEYMEAD BUSINESS PARK BRADFORD ROAD MELKSHAM WILTSHIRE SN12 8BU | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID POTTS / 05/10/2013 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM LILLIPUT HOUSE FOSSEWAY MIDSOMER NORTON BATH SOMERSET BA3 4BB UNITED KINGDOM | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID POTTS / 01/10/2009 | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 75 RADSTOCK ROAD MIDSOMER NORTON BATH SOMERSET BA3 2AR | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE HAMMERSLEY | View document |
| 29 Nov 2007 | SECRETARY RESIGNED | View document |
| 29 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: LEVEL TWO THE OLD MALTHOUSE CLARENCE STREET BATH BA1 5NS | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 11 BOATRACE COURT 61-69 MORTLAKE HIGH STREET LONDON SW14 8HL | View document |
| 9 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 5 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |