BIG RED SQUARE LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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05/06/245 June 2024 Confirmation statement made on 2024-05-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR JAYA CHAKRABARTI GALLEMORE / 01/10/2009

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PAUL GALLEMORE

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CHAKRABARTI-GALLEMORE / 02/07/2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/06/151 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/05/1427 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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11/02/1311 February 2013 PREVEXT FROM 31/05/2012 TO 30/09/2012

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / DR JAYA CHAKRABARTI GALLEMORE / 06/06/2012

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06/06/126 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 473 BATH ROAD BRISLINGTON BRISTOL BS4 3JU

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CHAKRABARTI-GALLEMORE / 06/06/2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JAYA CHAKRABARTI GALLEMORE / 06/06/2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/06/1130 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/07/108 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL CHAKRABARTI-GALLEMORE / 25/05/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JAYA CHAKRABARTI GALLEMORE / 25/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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31/05/0931 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0611 October 2006 £ IC 999/666 31/05/06 £ SR 333@1=333

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/07/0617 July 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/06/0529 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/08/046 August 2004 COMPANY NAME CHANGED SQUIDGE.COM LIMITED CERTIFICATE ISSUED ON 06/08/04

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09/06/049 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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12/06/0312 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/06/022 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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13/06/0013 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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