B.I.G. ENGINEERING LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Micro company accounts made up to 2024-07-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/02/2416 February 2024 Micro company accounts made up to 2023-07-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/04/233 April 2023 Micro company accounts made up to 2022-07-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with no updates

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23/01/2223 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/04/1921 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/03/1621 March 2016 APPOINTMENT TERMINATED, SECRETARY REBECCA DALE

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28/02/1628 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 1 CANAL WALK RUDHEATH NORTHWICH CHESHIRE CW9 7XP

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12/02/1512 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/03/1413 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 1 SCHOOL ROAD RUDHEATH NORTHWICH CW9 7RN

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/03/136 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/04/1221 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/02/1227 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ANNE DALE / 23/02/2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GEORGE DALE / 23/02/2012

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27/02/1227 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/02/1116 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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03/03/103 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ANNE DALE / 06/02/2010

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ANNE DALE / 06/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE GEORGE DALE / 06/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE GEORGE DALE / 06/02/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/03/0917 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 LOCATION OF REGISTER OF MEMBERS

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12/03/0912 March 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA CHRISTIE / 06/10/2007

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06/03/086 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 SECRETARY'S CHANGE OF PARTICULARS / REBECCA CHRISTINE / 06/03/2008

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07

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05/03/075 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/04/0619 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/02/052 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/02/0418 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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26/01/0326 January 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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07/02/027 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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01/02/011 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/03/003 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/02/9917 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/01/9829 January 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/02/977 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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20/10/9620 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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12/02/9612 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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30/03/9530 March 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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18/02/9418 February 1994 SECRETARY'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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02/10/932 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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28/01/9328 January 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9225 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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16/02/9116 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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28/01/9128 January 1991 366A,252,386,369,80A. 16/01/91

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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23/02/9023 February 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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28/09/8928 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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16/02/8916 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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01/11/881 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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09/02/889 February 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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09/02/889 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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19/05/8719 May 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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09/08/869 August 1986 RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS

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05/04/775 April 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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