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THE BIG DOMAIN LIMITED

Company number 04707652

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 30/01/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2019 MR01 Registration of charge 047076520002, created on 31 January 2019
19 Dec 2018 MR04 Satisfaction of charge 047076520001 in full
24 Jul 2018 AA Accounts for a small company made up to 31 October 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
02 Oct 2017 MR01 Registration of charge 047076520001, created on 27 September 2017
30 Aug 2017 AD01 Registered office address changed from Brigade House Allhalland Street Bideford Devon EX39 2JD to Travel Chapter House Gammaton Road Bideford EX39 4DF on 30 August 2017
21 Jul 2017 AA Accounts for a small company made up to 31 October 2016
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Apr 2016 AP01 Appointment of Ms Jayne Claire Mcclure as a director on 11 April 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
17 Apr 2015 TM02 Termination of appointment of Sandra Josephine Morris as a secretary on 11 September 2014
16 Oct 2014 TM01 Termination of appointment of Simon Lenard Morris as a director on 1 September 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 Apr 2014 CH01 Director's details changed for Mr James Peter Morris on 21 March 2014
15 Apr 2014 CH01 Director's details changed for Mr Simon Lenard Morris on 21 March 2014
30 Jan 2014 AP03 Appointment of Mrs Sandra Josephine Morris as a secretary
28 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders