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THE BIG GROUP LIMITED

Company number 02520892

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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)
21 May 2019 AA Full accounts made up to 31 December 2018
11 Sep 2018 MR01 Registration of charge 025208920005, created on 3 September 2018
15 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
05 Jul 2018 TM01 Termination of appointment of Lisa Rooke as a director on 3 July 2018
18 May 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CH01 Director's details changed for Mr Duncan Robert Hussey on 10 March 2018
09 Feb 2018 AP01 Appointment of Ms Angela Anderson as a director on 7 February 2018
13 Jul 2017 PSC07 Cessation of Nick Scott as a person with significant control on 3 January 2017
13 Jul 2017 PSC07 Cessation of Ed Riseman as a person with significant control on 3 January 2017
13 Jul 2017 PSC02 Notification of Big Group Holdings Limited as a person with significant control on 3 January 2017
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
21 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Mr Stephen Lloyd as a director on 3 April 2017
14 Feb 2017 TM01 Termination of appointment of Robert Paul Brandon Michaelson as a director on 3 January 2017
14 Feb 2017 AP01 Appointment of Ms Lisa Rooke as a director on 3 January 2017
29 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
03 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 42,223
13 May 2015 AA Accounts for a medium company made up to 31 December 2014
26 Jan 2015 CH01 Director's details changed for Mr Stephen Bunting on 8 January 2015
03 Sep 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 42,223
12 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
17 Dec 2013 MR04 Satisfaction of charge 3 in full
17 Dec 2013 MR04 Satisfaction of charge 4 in full
02 Dec 2013 AP01 Appointment of Mr Stephen Bunting as a director