BIGNEAT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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06/01/256 January 2025 | Accounts for a medium company made up to 2023-12-31 |
02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
13/11/2413 November 2024 | Termination of appointment of Jay Hexamer as a director on 2024-10-31 |
01/07/241 July 2024 | Accounts for a medium company made up to 2022-12-31 |
10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
27/02/2427 February 2024 | First Gazette notice for compulsory strike-off |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
09/05/239 May 2023 | Previous accounting period extended from 2022-08-12 to 2022-12-31 |
03/05/233 May 2023 | Full accounts made up to 2021-08-12 |
13/03/2313 March 2023 | Change of details for Solent Steel Engineering Limited as a person with significant control on 2018-01-17 |
10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
10/03/2310 March 2023 | Compulsory strike-off action has been discontinued |
09/03/239 March 2023 | Confirmation statement made on 2022-12-21 with no updates |
07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
05/10/225 October 2022 | Current accounting period shortened from 2021-10-31 to 2021-08-12 |
17/02/2217 February 2022 | Termination of appointment of Iain Gore as a director on 2022-02-17 |
13/01/2213 January 2022 | Registered office address changed from 8 Spur Road Cosham Portsmouth PO6 3EB to 4/5 Pipers Wood Industrial Park Waterberry Drive Waterlooville PO7 7XU on 2022-01-13 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-21 with updates |
13/01/2213 January 2022 | Change of details for Solent Steel Engineering Limited as a person with significant control on 2022-01-13 |
12/08/2112 August 2021 | Annual accounts for year ending 12 Aug 2021 |
15/07/2115 July 2021 | Satisfaction of charge 3 in full |
01/07/211 July 2021 | Satisfaction of charge 5 in full |
01/07/211 July 2021 | Satisfaction of charge 4 in full |
01/07/211 July 2021 | Satisfaction of charge 1 in full |
01/07/211 July 2021 | Satisfaction of charge 2 in full |
07/06/217 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID MONKS / 09/01/2019 |
09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MONKS / 09/01/2019 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/07/1811 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLENT STEEL ENGINEERING LIMITED |
17/01/1817 January 2018 | CESSATION OF JOHN DAVID MONKS AS A PSC |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONKS |
07/12/167 December 2016 | DIRECTOR APPOINTED ROBERT DAVID MONKS |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
14/12/1514 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MONKS |
12/12/1412 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
05/12/135 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
09/10/139 October 2013 | ALTER ARTICLES 19/09/2013 |
09/10/139 October 2013 | MEMORANDUM OF ASSOCIATION |
08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
03/12/123 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
21/11/1221 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 101 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O KSL 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB UNITED KINGDOM |
02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
08/12/118 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
09/06/119 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
08/06/118 June 2011 | DIRECTOR APPOINTED MR ROBERTS DAVID MONKS |
26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 4-5 PIPERS WOOD IND ESTATE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XU |
15/12/1015 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
10/12/0910 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
02/07/092 July 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 8 SPUR ROAD COSHAM PORTSMOUTH HANTS. PO6 3EB |
02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
06/01/096 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
02/01/082 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
20/12/0620 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
06/12/056 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
09/12/049 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
26/11/0126 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9926 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
24/11/9824 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
19/11/9719 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
04/12/964 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
03/01/963 January 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
01/02/951 February 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
11/12/9311 December 1993 | DIRECTOR RESIGNED |
11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
11/12/9311 December 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
11/12/9311 December 1993 | SECRETARY'S PARTICULARS CHANGED |
11/12/9311 December 1993 | DIRECTOR RESIGNED |
12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: PRUDENTIAL BUILDINGS GUILDFORD SURREY GU1 3JW |
05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/03/935 March 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
09/12/919 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
09/12/919 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
01/02/901 February 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
23/03/8923 March 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
07/01/887 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: SNOW HOUSE 103/109 SOUTHWORK ST LONDON SE1 |
16/04/8716 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
06/06/866 June 1986 | RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS |
06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
03/10/733 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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