BIG SCISSORS LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | COMPANY NAME CHANGED ALDERSGATE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/06/15 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REECE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD CORDEROY |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 08/01/158 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1416 April 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM ROPEMAKER PLACE LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9LY ENGLAND |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WARD CORDEROY / 05/02/2012 |
| 05/02/135 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARC REECE / 05/02/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAMBER / 05/02/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEATH GORDON / 05/02/2013 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | SECOND FILING WITH MUD 16/01/12 FOR FORM AR01 |
| 03/02/123 February 2012 | 16/01/12 NO CHANGES |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, ONE ST PAULS CHURCHYARD, LONDON, EC4M 8SH |
| 18/04/1118 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011 |
| 15/02/1115 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 16/01/2011 |
| 08/10/108 October 2010 | SUB-DIVISION 30/09/10 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARC REECE / 19/10/2009 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | NC INC ALREADY ADJUSTED 08/07/09 |
| 15/07/0915 July 2009 | GBP NC 1000/3000 08/07/2009 |
| 15/07/0915 July 2009 | ADOPT ARTICLES 08/07/2009 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM SAUNDERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, CITYPOINT, 10TH FLOOR, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT |
| 15/05/0915 May 2009 | SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY SCAWTHORN |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED RICHARD GORDON |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR SHANE LE PREVOST |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED DAVID BAMBER |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MATTHEW WARD CORDEROY |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED STEVEN REECE |
| 13/02/0913 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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