- Company Overview for BIG PADLOCK GROUP LIMITED (02265680)
- Filing history for BIG PADLOCK GROUP LIMITED (02265680)
- People for BIG PADLOCK GROUP LIMITED (02265680)
- Charges for BIG PADLOCK GROUP LIMITED (02265680)
- More for BIG PADLOCK GROUP LIMITED (02265680)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 12 Feb 2016 | MR01 | Registration of charge 022656800002, created on 5 February 2016 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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|
| 30 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 27 Mar 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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|
| 17 Dec 2014 | CH03 | Secretary's details changed for Mr Stephen Gareth Jones on 17 October 2014 | |
| 17 Dec 2014 | CH01 | Director's details changed for Mr Alan Geoffrey Fernback on 17 October 2014 | |
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
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|
| 21 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 04 Jul 2011 | AD01 | Registered office address changed from 70 - 71 New Bond Street London W1S 1DE on 4 July 2011 | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 25 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 15 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 24 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 12 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
| 03 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 11 Jan 2007 | 287 | Registered office changed on 11/01/07 from: 3RD floor 6 market place london W1W 8AF |