BIGGLESWICK LIMITED

Company number 03349880 · Monitor this company

Dissolved

108 filings

Date	Filing
6 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES	View document
23 Jul 2019	23/07/19 STATEMENT OF CAPITAL GBP 2.25	View document
23 Jul 2019	SOLVENCY STATEMENT DATED 10/06/19	View document
18 Jun 2019	REDUCE ISSUED CAPITAL 10/06/2019	View document
18 Jun 2019	STATEMENT BY DIRECTORS	View document
13 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN PURVES	View document
17 May 2019	DIRECTOR APPOINTED MR STEPHEN MARK DALE WEBSTER	View document
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
6 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
21 Mar 2018	REGISTERED OFFICE CHANGED ON 21/03/2018 FROM ANCHORAGE GATEWAY 5 ANCHORAGE QUAY SALFORD M50 3XE	View document
9 Jan 2018	APPOINTMENT TERMINATED, SECRETARY DAVID FLETCHER	View document
9 Jan 2018	SECRETARY APPOINTED MR JAMIE MARK SAVAGE	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
19 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
12 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Mar 2016	SECRETARY APPOINTED DAVID NICHOLAS FLETCHER	View document
11 Mar 2016	APPOINTMENT TERMINATED, SECRETARY LINDA SEDDON	View document
26 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
24 Aug 2015	AUDITOR'S RESIGNATION	View document
21 Aug 2015	AUDITOR'S RESIGNATION	View document
16 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
7 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
11 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Feb 2011	REGISTERED OFFICE CHANGED ON 25/02/2011 FROM THE VICTORIA HARBOUR CITY SALFORD QUAYS MANCHESTER M5 2SP	View document
26 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
21 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Apr 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS	View document
23 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL COWAN	View document
23 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN FOREMAN	View document
23 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Apr 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Apr 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Apr 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Apr 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
19 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Apr 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
25 Nov 2003	S366A DISP HOLDING AGM 29/10/03	View document
7 Nov 2003	S366A DISP HOLDING AGM 29/10/03	View document
8 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jul 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS	View document
15 May 2002	DIRECTOR RESIGNED	View document
7 May 2002	DIRECTOR RESIGNED	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 May 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS	View document
25 Apr 2001	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS	View document
25 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2001	DIRECTOR RESIGNED	View document
13 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2000	REGISTERED OFFICE CHANGED ON 11/09/00 FROM: RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JY	View document
9 Aug 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
7 Aug 2000	COMPANY NAME CHANGED BACO CONSUMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/08/00	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
11 May 2000	NEW DIRECTOR APPOINTED	View document
11 May 2000	DIRECTOR RESIGNED	View document
12 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	SECRETARY RESIGNED	View document
11 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 May 1999	DIRECTOR RESIGNED	View document
21 May 1999	NEW DIRECTOR APPOINTED	View document
1 May 1999	RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
19 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	SHARES AGREEMENT OTC	View document
21 Apr 1998	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
5 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Nov 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
10 Nov 1997	RECLASS OF SHARES 02/10/97	View document
10 Nov 1997	REGISTERED OFFICE CHANGED ON 10/11/97 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DS	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
10 Nov 1997	DIRECTOR RESIGNED	View document
10 Nov 1997	SECRETARY RESIGNED	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
10 Nov 1997	NEW DIRECTOR APPOINTED	View document
10 Nov 1997	RECON 02/10/97	View document
10 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/97	View document
10 Nov 1997	NEW SECRETARY APPOINTED	View document
10 Nov 1997	£ NC 100/10000 02/10/97	View document
10 Nov 1997	ADOPT MEM AND ARTS 02/10/97	View document
10 Nov 1997	NC INC ALREADY ADJUSTED 02/10/97	View document
1 May 1997	COMPANY NAME CHANGED DMWSL 194 LIMITED CERTIFICATE ISSUED ON 02/05/97	View document
10 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document