SOMETHING BIG LIMITED

Company number 03517940 ·

Active

110 filings

Date Filing
7 Sep 2026 Total exemption full accounts made up to 2026-02-28 · 8 pages View document
25 Aug 2026 Registered office address changed from Ground Floor Canal Offices Tannery Studios Tannery Lane Send, Woking Surrey GU23 7EF United Kingdom to The Atrium 8 Tannery Studios Tannery Lane, Send Woking Surrey GU23 7EF on 2026-08-25 · 1 page View document
10 Mar 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
15 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
14 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
28 Feb 2023 Termination of appointment of Nicholas John Butcher as a secretary on 2023-02-28 · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
28 Feb 2023 Termination of appointment of Nicholas John Butcher as a director on 2023-02-28 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
22 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
31 Mar 2022 Resolutions · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
20 Jan 2022 Memorandum and Articles of Association · 37 pages View document
3 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
27 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE ROBINS / 20/04/2020 View document
27 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUTCHER / 20/04/2020 View document
27 Apr 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 3 WELLS COURT ALBERT DRIVE WOKING SURREY GU21 5UB ENGLAND View document
27 Apr 2020 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUTCHER / 20/04/2020 View document
27 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE FLANDERS / 20/04/2020 View document
27 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUTCHER / 20/04/2020 View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUTCHER / 09/03/2020 View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
9 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUTCHER / 09/03/2020 View document
9 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANTONIA QUDDOOS / 09/03/2020 View document
9 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUTCHER / 09/03/2020 View document
9 Mar 2020 PSC'S CHANGE OF PARTICULARS / MS SALLY ANTONIA QUDDOOS / 09/03/2020 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
20 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
8 Feb 2019 PSC'S CHANGE OF PARTICULARS / MS SALLY ANTONIA QUDDOOS / 06/04/2016 View document
8 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BUTCHER / 06/04/2016 View document
26 Sep 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
9 Jan 2018 ADOPT ARTICLES 22/12/2017 View document
3 Jan 2018 DIRECTOR APPOINTED HELEN JANE FLANDERS View document
3 Jan 2018 DIRECTOR APPOINTED MRS LISA JANE ROBINS View document
3 Jan 2018 22/12/17 STATEMENT OF CAPITAL GBP 1200 View document
5 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View document
4 Dec 2017 SAIL ADDRESS CREATED View document
12 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
18 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
2 Dec 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM UNIT 4 WOKING 8 FORSYTH ROAD WOKING SURREY GU21 5SB View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
5 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUTCHER / 01/01/2014 View document
27 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUTCHER / 01/01/2014 View document
27 Feb 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
4 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
17 Sep 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM UNIT 16, THE LANSBURY ESTATE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP UNITED KINGDOM View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
27 Feb 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANTONIA QUDDOOS / 31/10/2011 View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
17 Aug 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT 6 FOXHILLS FARM LONGCROSS ROAD, LONGCROSS ROAD CHERTSEY SURREY KT16 0DN View document
2 Jun 2010 28/02/10 TOTAL EXEMPTION FULL View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUTCHER / 25/02/2010 View document
15 Apr 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUTCHER / 25/02/2010 View document
23 Apr 2009 28/02/09 TOTAL EXEMPTION FULL View document
9 Apr 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
6 May 2008 29/02/08 TOTAL EXEMPTION FULL View document
29 Feb 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
29 Feb 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BUTCHER / 01/02/2008 View document
2 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
5 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
21 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
8 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
16 Feb 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
12 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
27 Feb 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
19 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
16 Jun 2001 DIRECTOR RESIGNED View document
29 May 2001 NEW DIRECTOR APPOINTED View document
1 Mar 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
5 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
10 Nov 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: UNIT 3 FOXHILLS FARM LONGCROSS ROAD CHERTSEY SURREY KT16 0DN View document
28 Sep 2000 REGISTERED OFFICE CHANGED ON 28/09/00 FROM: STOCKS RIDGWAY PYRFORD WOKING SURREY GU22 8PN View document
18 Apr 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
14 Jan 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
16 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
17 Dec 1998 NEW SECRETARY APPOINTED View document
17 Dec 1998 DIRECTOR RESIGNED View document
17 Dec 1998 SECRETARY RESIGNED View document
17 Dec 1998 NEW DIRECTOR APPOINTED View document
17 Dec 1998 REGISTERED OFFICE CHANGED ON 17/12/98 FROM: 3 CHURCH COTTAGES CHURCH STREET, OLD WOKING WOKING SURREY GU22 9JF View document
4 Mar 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Mar 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL View document
4 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document