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BIGJIGS TOYS LIMITED

Company number 04710017

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	PSC04	Change of details for Mr Peter William Berthet Ireland as a person with significant control on 9 December 2024	View PDF Change of details for Mr Peter William Berthet Ireland as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC04	Change of details for Mrs Elizabeth Ireland as a person with significant control on 9 December 2024	View PDF Change of details for Mrs Elizabeth Ireland as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	MR01	Registration of charge 047100170004, created on 25 April 2023	View PDF Registration of charge 047100170004, created on 25 April 2023 - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	CH01	Director's details changed for Mrs Elizabeth Ireland on 22 April 2022	View PDF Director's details changed for Mrs Elizabeth Ireland on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC04	Change of details for Mr Peter William Berthet Ireland as a person with significant control on 22 April 2022	View PDF Change of details for Mr Peter William Berthet Ireland as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC04	Change of details for Mrs Elizabeth Ireland as a person with significant control on 22 April 2022	View PDF Change of details for Mrs Elizabeth Ireland as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CH03	Secretary's details changed for Mrs Elizabeth Ireland on 22 April 2022	View PDF Secretary's details changed for Mrs Elizabeth Ireland on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CH01	Director's details changed for Mr Peter William Berthet Ireland on 22 April 2022	View PDF Director's details changed for Mr Peter William Berthet Ireland on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CH01	Director's details changed for Mr Thomas Benjamin Ireland on 21 April 2022	View PDF Director's details changed for Mr Thomas Benjamin Ireland on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
20 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH06	Cancellation of shares. Statement of capital on 22 December 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 22 December 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
15 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CH01	Director's details changed for Mr Thomas Benjamin Ireland on 31 December 2019	View PDF Director's details changed for Mr Thomas Benjamin Ireland on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BIGJIGS TOYS LIMITED

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