BIG ECK LIMITED
Company number 05340569 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 8 May 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VICTOR LLOYD-JONES / 02/02/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 16 Apr 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM · THE SPENCER ARMS · 237 LOWER RICHMOND ROAD · LONDON · SW15 1HJ | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHERRIFF | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SHERRIFF | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARK SHERRIFF | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARK SHERRIFF | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR JAMES RHODES | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH VICTOR LLOYD-JONES / 01/01/2012 | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR GARETH VICTOR LLOYD-JONES | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SHERRIFF / 23/02/2010 | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR EWAN GUINNESS | View document |
| 20 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 16 Jun 2005 | NC INC ALREADY ADJUSTED 13/04/05 | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: G OFFICE CHANGED 16/06/05 FLAT 1 8 REDCLIFFE SQUARE LONDON SW10 9JZ | View document |
| 16 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | S-DIV 13/04/05 | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | SECRETARY RESIGNED | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |