BIG RIVER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Appointment of Mr Miles Thomas Morgan as a director on 2025-06-01

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15/05/2515 May 2025 Micro company accounts made up to 2024-08-31

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16/11/2416 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/05/242 May 2024 Micro company accounts made up to 2023-08-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-07 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/04/235 April 2023 Registered office address changed from Unit G21, 11th Avenue North Team Valley Gateshead NE11 0NJ to 31a Broom Lane Whickham Newcastle upon Tyne NE16 4QS on 2023-04-05

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-08-31

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09/11/229 November 2022 Change of details for Mr James Morgan as a person with significant control on 2022-11-09

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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13/09/2213 September 2022 Previous accounting period shortened from 2022-11-30 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/11/2130 November 2021 Director's details changed for Mr James Morgan on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2130 November 2021 Secretary's details changed for Mrs Carol Ann Morgan on 2021-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/01/1731 January 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0811 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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16/10/0816 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/06/0714 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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27/01/0727 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 NEW SECRETARY APPOINTED

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 SECRETARY RESIGNED

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20/12/0520 December 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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