BIGG LIMITED
Company number 06055984 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-03 with updates · 5 pages | View document |
| 16 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 28 Nov 2025 | Change of details for Geater Limited as a person with significant control on 2025-10-07 · 2 pages | View document |
| 27 Nov 2025 | Cessation of John Stephen Geater as a person with significant control on 2025-10-07 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 5 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 25 Nov 2022 | Termination of appointment of Andrew James Birt as a director on 2022-11-15 · 1 page | View document |
| 23 Sep 2022 | Change of details for Mr John Stephen Geater as a person with significant control on 2022-01-11 · 2 pages | View document |
| 22 Sep 2022 | Notification of Geater Limited as a person with significant control on 2022-01-11 · 2 pages | View document |
| 20 Sep 2022 | Cessation of Geater Limited as a person with significant control on 2022-01-11 · 1 page | View document |
| 20 Sep 2022 | Change of details for Mr John Stephen Geater as a person with significant control on 2022-01-11 · 2 pages | View document |
| 20 Sep 2022 | Cessation of Net Ventures Limited as a person with significant control on 2021-03-01 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jan 2022 | Termination of appointment of Benjamin Neve as a director on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GEATER / 01/01/2020 | View document |
| 6 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRYKE | View document |
| 6 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE VICTORIA HUNT / 01/11/2020 | View document |
| 11 Sep 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM PREMIER HOUSE DUCKMOOR ROAD BRISTOL BS3 2BJ ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 7 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN NEVE / 19/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 17 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR NICHOLAS PRYKE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 590.1018 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE VICTORIA HUNT / 01/07/2016 | View document |
| 18 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE VICTORIA HUNT / 01/09/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART POLLINGTON | View document |
| 25 Nov 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 588.2751 | View document |
| 4 Nov 2016 | 01/07/2016 | View document |
| 3 Nov 2016 | COMPANY NAME CHANGED SMART TRAFFIC LTD CERTIFICATE ISSUED ON 03/11/16 | View document |
| 1 Nov 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM SMART TRAFFIC REGUS BROAD QUAY HOUSE BRISTOL BS1 4DJ | View document |
| 8 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR JOHN STEPHEN GEATER | View document |
| 29 Jul 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 588.2351 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MISS CHARLOTTE VICTORIA HUNT | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGWOOD | View document |
| 24 Apr 2015 | SECRETARY APPOINTED MISS CHARLOTTE VICTORIA HUNT | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM TEN VICTORIA STREET BRISTOL BS1 6BN | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Feb 2015 | DIRECTOR APPOINTED MR STUART LEE POLLINGTON | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIGWOOD | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARRY | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEEK | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREW HARRIS | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR DUNCAN WILLIAM PARRY | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR JOHN PETER BIGWOOD | View document |
| 30 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOSKIN | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARPENTER | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRT / 21/08/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN NEVE / 14/08/2012 | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR PHILIP JOHN CHEEK | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRT / 01/06/2012 | View document |
| 11 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 399.99 | View document |
| 11 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR DAVID SOSKIN | View document |
| 20 Mar 2012 | SECRETARY APPOINTED MR JOHN PETER BIGWOOD | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BIRT | View document |
| 19 Mar 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 33 VICTORIA STREET BRISTOL AVON BS1 6AS ENGLAND | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 29 Feb 2012 | COMPANY NAME CHANGED SMART DIGITAL ONLINE LTD CERTIFICATE ISSUED ON 29/02/12 | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WINSTON SMITH | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARPENTER / 01/09/2011 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRT / 01/07/2011 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRT / 01/07/2011 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN NEVE / 01/09/2011 | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRT / 01/07/2011 | View document |
| 8 Jul 2011 | NC INC ALREADY ADJUSTED 23/03/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRT / 01/10/2009 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN NEVE / 01/10/2009 · 2 pages | View document |
| 8 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders · 4 pages | View document |
| 8 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRT / 01/10/2009 · 1 page | View document |
| 5 Apr 2011 | 17/03/08 STATEMENT OF CAPITAL GBP 528000 | View document |
| 5 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2011 | 02/08/07 STATEMENT OF CAPITAL GBP 3964000 | View document |
| 5 Apr 2011 | 30/03/09 STATEMENT OF CAPITAL GBP 84000 | View document |
| 5 Apr 2011 | S-DIV | View document |
| 5 Apr 2011 | FORM 123 | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR SIMON CARPENTER | View document |
| 1 Jul 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM UNIT 9A GREAT WESTERN RAILWAY YARD, ST AGNES TRURO CORNWALL TR5 0PD | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BIRT / 01/01/2010 | View document |
| 4 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Nov 2009 | COMPANY NAME CHANGED SMART TRAFFIC LTD CERTIFICATE ISSUED ON 04/11/09 | View document |
| 29 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Oct 2009 | CHANGE OF NAME 28/10/2009 | View document |
| 19 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | GBP NC 400/4000 30/03/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 4A PLYMOUTH BUSINESS CENTER FLEET HOUSE 15 TRAFALGAR STREET, PLYMOUTH DEVON PL4 9AE | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: UNIT 9A GREAT WESTERN RAILWAY YARD, ST.AGNES TRURO CORNWALL TR15 0PD | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: UNIT 9A, GREAT WESTERN RAILWAY YARD, ST AGNES TRURO CORNWALL TR5 0PD | View document |
| 12 Apr 2007 | £ NC 300/400 29/03/07 | View document |
| 17 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |