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BIGJIGS TOYS LIMITED

Company number 04710017

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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)
25 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
19 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
11 May 2023 MR01 Registration of charge 047100170004, created on 25 April 2023
21 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
16 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
22 Apr 2022 CH01 Director's details changed for Mrs Elizabeth Ireland on 22 April 2022
22 Apr 2022 PSC04 Change of details for Mr Peter William Berthet Ireland as a person with significant control on 22 April 2022
22 Apr 2022 PSC04 Change of details for Mrs Elizabeth Ireland as a person with significant control on 22 April 2022
22 Apr 2022 CH03 Secretary's details changed for Mrs Elizabeth Ireland on 22 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Peter William Berthet Ireland on 22 April 2022
21 Apr 2022 CH01 Director's details changed for Mr Thomas Benjamin Ireland on 21 April 2022
05 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
20 Jan 2022 SH03 Purchase of own shares.
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 December 2021
  • GBP 100
18 Jan 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
19 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
15 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
15 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
31 Dec 2019 CH01 Director's details changed for Mr Thomas Benjamin Ireland on 31 December 2019
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
29 Oct 2019 CH01 Director's details changed for Mr Peter William Berthet Ireland on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Peter William Berthet Ireland on 29 October 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates