BIGSTREAM LIMITED

Company number 02112974 ·

Active

123 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-21 with updates · 4 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
21 Jul 2025 Notification of James Andrew Lewis as a person with significant control on 2025-07-21 · 2 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-21 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
12 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
28 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIEN ELIZABETH LEWIS View document
11 Jan 2017 03/11/16 STATEMENT OF CAPITAL GBP 19975 View document
21 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
22 Nov 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Nov 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD BAILEY View document
4 Nov 2016 SECRETARY APPOINTED MR JAMES ANDREW LEWIS View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
21 Jan 2015 SECOND FILING WITH MUD 21/07/14 FOR FORM AR01 View document
13 Jan 2015 18/12/14 STATEMENT OF CAPITAL GBP 20250 View document
13 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
5 Jan 2015 ADOPT ARTICLES 18/12/2014 View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2014 DIRECTOR APPOINTED MRS VIVIEN ELIZABETH LEWIS View document
25 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
14 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
14 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
14 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 20450 View document
14 Apr 2014 THE COMPANY APPROVE THE TERMS OF THE AGREEMENT MADE BETWEEN THE COMPANY AND FIONA MARGARET MORRIS AND CAROLINE PENELOPE SWAIN. THE COMPANY AUTHORISE THE DIRECTORS TO ENTER INTO A CONTRACT ON THE COMPANYS BEHALF IN THE TERMS OF THE DRAFT AGREEMENT 26/03/2014 View document
14 Apr 2014 THE COMPANY APPROVE THE TERMS OF THE AGREEMENT MADE BETWEEN THE COMPANY AND FIONA MARGARET MORRIS AND CAROLINE PENELOPE SWAIN. THE COMPANY AUTHORISE THE DIRECTORS TO ENTER INTO A CONTRACT ON THE COMPANYS BEHALF IN THE TERMS OF THE DRAFT AGREEMENT AND TO COMPLETE IT ON OR BEFORE 30 APRIL 2014 07/04/2014 View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Sep 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Sep 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
22 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
18 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Sep 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Sep 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Sep 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Sep 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Aug 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Aug 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Aug 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
5 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
26 Aug 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
24 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
12 Aug 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
29 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
31 Aug 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
9 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
19 Sep 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 22 DUKE STREET, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE NN15 5SG View document
15 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
4 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Aug 1999 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Sep 1998 RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS View document
12 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Oct 1997 NEW SECRETARY APPOINTED View document
9 Oct 1997 SECRETARY RESIGNED View document
27 Jul 1997 RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS View document
27 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 1997 DIRECTOR RESIGNED View document
16 Jun 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Jun 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/05/97 View document
20 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Sep 1996 RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS View document
3 May 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/04/96 View document
3 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
18 Jul 1995 RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS View document
28 Mar 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
18 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
29 Jul 1994 RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS View document
25 Mar 1994 NEW DIRECTOR APPOINTED View document
20 Aug 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
25 Jul 1993 RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Oct 1992 RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS View document
15 May 1992 £ IC 36150/22450 02/04/92 £ SR 13700@1=13700 View document
8 May 1992 AGS 11700+2000 £1 SHS 30/03/92 View document
7 May 1992 DIRECTOR RESIGNED View document
22 Nov 1991 RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS View document
22 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
2 Oct 1990 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS View document
2 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
30 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS View document
18 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
15 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
15 Dec 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS View document
8 Dec 1988 REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 41 MEADOW ROAD, KETTERING, NORTHANTS, NN16 8TN View document
29 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jul 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1987 REGISTERED OFFICE CHANGED ON 29/07/87 FROM: 2 BACHES STREET, LONDON, N1 6EE View document
20 Mar 1987 CERTIFICATE OF INCORPORATION View document
20 Mar 1987 Certificate of Incorporation · 1 page View document