THE BIG NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Current accounting period extended from 2025-01-31 to 2025-07-31 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-16 with updates |
| 09/08/249 August 2024 | Registered office address changed from 3C Tariff Street Manchester M1 2FF United Kingdom to 55 Spring Gardens Manchester M2 2BY on 2024-08-09 |
| 09/08/249 August 2024 | Change of details for Aghoco 2290 Limited as a person with significant control on 2024-05-10 |
| 20/02/2420 February 2024 | Registered office address changed from 106 Kennedy Building Murray Street Manchester M4 6HS England to 3C Tariff Street Manchester M1 2FF on 2024-02-20 |
| 20/02/2420 February 2024 | Termination of appointment of Sally Margaret Dunscombe as a director on 2024-02-08 |
| 20/02/2420 February 2024 | Termination of appointment of Mark James Beaumont as a director on 2024-02-08 |
| 20/02/2420 February 2024 | Notification of Aghoco 2290 Limited as a person with significant control on 2024-02-08 |
| 20/02/2420 February 2024 | Appointment of Alexander Demetrious-Seymour as a director on 2024-02-08 |
| 20/02/2420 February 2024 | Cessation of Sally Margaret Dunscombe as a person with significant control on 2024-02-08 |
| 20/02/2420 February 2024 | Cessation of Mark Beaumont as a person with significant control on 2024-02-08 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Director's details changed for Mr Mark James Beaumont on 2023-10-14 |
| 25/10/2325 October 2023 | Change of details for Mr Mark Beaumont as a person with significant control on 2023-10-14 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BEAUMONT / 26/06/2020 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM ABBEY HOUSE CLARENDON ROAD REDHILL RH1 1QZ |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BEAUMONT / 17/12/2018 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK BEAUMONT / 01/08/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BEAUMONT / 01/11/2017 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK BEAUMONT / 01/11/2017 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/10/1623 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SILVA |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA SILVA |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/08/1415 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM SYCAMORE HOUSE 5 SYCAMORE STREET LONDON EC1Y 0SG ENGLAND |
| 08/10/138 October 2013 | CURREXT FROM 31/07/2013 TO 31/01/2014 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS SANGEETA SILVA |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CENTRAL COURT 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL UNITED KINGDOM |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR GEOFFREY SURESH SILVA |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR MARK JAMES BEAUMONT |
| 30/01/1330 January 2013 | ADOPT ARTICLES 25/01/2013 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LACY SCOTT |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PHELAN |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROWTHER |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 10/11/10 STATEMENT OF CAPITAL GBP 100000 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR DARRELL LEIGH EVANS |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM FIELD COTTAGE IRONSBOTTOM REIGATE SURREY RH2 8PT |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR PAUL WILLIAM CROWTHER |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR FRANCIS JOHN LACY SCOTT |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN MARTIN |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MRS KAREN MARIE SMITH |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR DOUGLAS JAMES PHELAN |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR PAUL ANDREW SHENTON |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER DUNSCOMBE |
| 11/11/1011 November 2010 | ADOPT ARTICLES 02/11/2010 |
| 11/11/1011 November 2010 | ARTICLES OF ASSOCIATION |
| 27/09/1027 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 31/07/0931 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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