BIG OCCASIONS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with updates

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16/08/2416 August 2024 Purchase of own shares.

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30/07/2430 July 2024 Cancellation of shares. Statement of capital on 2024-07-03

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10/07/2410 July 2024 Appointment of Mrs Camilla Falls as a director on 2024-07-04

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04/07/244 July 2024 Termination of appointment of Marie Louise Falls as a director on 2024-07-03

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04/07/244 July 2024 Cessation of Marie Louise Falls as a person with significant control on 2024-07-03

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

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13/01/2413 January 2024 Confirmation statement made on 2023-12-12 with no updates

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-03-31

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2022-11-05

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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20/04/2320 April 2023 Resolutions

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19/04/2319 April 2023 Change of details for Mrs Camilla Falls as a person with significant control on 2023-04-06

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

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09/03/239 March 2023 Change of details for Mrs Camilla Falls as a person with significant control on 2023-03-09

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17/02/2317 February 2023 Change of details for Mr Julian Falls as a person with significant control on 2022-02-17

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17/02/2317 February 2023 Change of details for Miss Marie Louise Falls as a person with significant control on 2023-02-17

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18/01/2318 January 2023 Confirmation statement made on 2022-12-12 with no updates

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08/12/228 December 2022 Unaudited abridged accounts made up to 2022-03-31

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18/11/2218 November 2022 Notification of Camilla Falls as a person with significant control on 2022-11-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-12 with updates

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 UNAUDITED ABRIDGED

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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18/01/1818 January 2018 31/03/17 UNAUDITED ABRIDGED

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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16/02/1616 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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23/12/1523 December 2015 31/03/15 TOTAL EXEMPTION FULL

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23/01/1523 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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04/02/144 February 2014 Annual return made up to 12 December 2013 with full list of shareholders

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR CARROLL FALLS

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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