BIGNEAT LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Accounts for a medium company made up to 2023-12-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with no updates

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13/11/2413 November 2024 Termination of appointment of Jay Hexamer as a director on 2024-10-31

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01/07/241 July 2024 Accounts for a medium company made up to 2022-12-31

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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09/05/239 May 2023 Previous accounting period extended from 2022-08-12 to 2022-12-31

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03/05/233 May 2023 Full accounts made up to 2021-08-12

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13/03/2313 March 2023 Change of details for Solent Steel Engineering Limited as a person with significant control on 2018-01-17

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Confirmation statement made on 2022-12-21 with no updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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05/10/225 October 2022 Current accounting period shortened from 2021-10-31 to 2021-08-12

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17/02/2217 February 2022 Termination of appointment of Iain Gore as a director on 2022-02-17

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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

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13/01/2213 January 2022 Confirmation statement made on 2021-12-21 with updates

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13/01/2213 January 2022 Change of details for Solent Steel Engineering Limited as a person with significant control on 2022-01-13

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12/08/2112 August 2021 Annual accounts for year ending 12 Aug 2021

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15/07/2115 July 2021 Satisfaction of charge 3 in full

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01/07/211 July 2021 Satisfaction of charge 5 in full

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01/07/211 July 2021 Satisfaction of charge 4 in full

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01/07/211 July 2021 Satisfaction of charge 1 in full

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01/07/211 July 2021 Satisfaction of charge 2 in full

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07/06/217 June 2021 31/10/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID MONKS / 09/01/2019

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MONKS / 09/01/2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLENT STEEL ENGINEERING LIMITED

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17/01/1817 January 2018 CESSATION OF JOHN DAVID MONKS AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MONKS

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07/12/167 December 2016 DIRECTOR APPOINTED ROBERT DAVID MONKS

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/12/1514 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANNETTE MONKS

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12/12/1412 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/12/135 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 ALTER ARTICLES 19/09/2013

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09/10/139 October 2013 MEMORANDUM OF ASSOCIATION

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/12/123 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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21/11/1221 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 101

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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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

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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08/12/118 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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08/06/118 June 2011 DIRECTOR APPOINTED MR ROBERTS DAVID MONKS

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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

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15/12/1015 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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22/10/1022 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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10/12/0910 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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02/07/092 July 2009 CURREXT FROM 30/04/2009 TO 31/10/2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 8 SPUR ROAD COSHAM PORTSMOUTH HANTS. PO6 3EB

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02/03/092 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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06/01/096 January 2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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20/12/0620 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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06/12/056 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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09/12/049 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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23/12/0323 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 DIRECTOR'S PARTICULARS CHANGED

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08/10/038 October 2003 DIRECTOR'S PARTICULARS CHANGED

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11/02/0311 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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26/11/0226 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0216 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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26/11/0126 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/11/0020 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9926 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/11/9824 November 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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19/11/9719 November 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/12/964 December 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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03/01/963 January 1996 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/12/9311 December 1993 DIRECTOR RESIGNED

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11/12/9311 December 1993 NEW DIRECTOR APPOINTED

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11/12/9311 December 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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11/12/9311 December 1993 SECRETARY'S PARTICULARS CHANGED

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11/12/9311 December 1993 DIRECTOR RESIGNED

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12/05/9312 May 1993 REGISTERED OFFICE CHANGED ON 12/05/93 FROM: PRUDENTIAL BUILDINGS GUILDFORD SURREY GU1 3JW

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05/03/935 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/935 March 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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25/08/9225 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9228 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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09/12/919 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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09/12/919 December 1991 DIRECTOR'S PARTICULARS CHANGED

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20/03/9120 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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20/03/9120 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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01/02/901 February 1990 RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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07/01/887 January 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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07/01/887 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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16/04/8716 April 1987 REGISTERED OFFICE CHANGED ON 16/04/87 FROM: SNOW HOUSE 103/109 SOUTHWORK ST LONDON SE1

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16/04/8716 April 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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06/06/866 June 1986 RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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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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