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BIG BOYS GROUP LIMITED

Company number 05350467

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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)
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Michael Janaway on 7 February 2012
07 Feb 2012 CH03 Secretary's details changed for Jannette Ann Mcclelland on 7 February 2012
07 Feb 2012 AD01 Registered office address changed from C/O Sibley Chew Ltd 5 Margaret Road Romford Essex RM2 5SH United Kingdom on 7 February 2012
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
05 Apr 2011 AD01 Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 5 April 2011
17 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Michael Janaway on 1 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 02/02/09; full list of members
02 Mar 2009 288b Appointment terminated director matthew noakes
14 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
12 Feb 2008 363a Return made up to 02/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Nov 2007 287 Registered office changed on 14/11/07 from: unit 3, bb house 28-32 high road laindon essex SS15 6NR
30 Mar 2007 287 Registered office changed on 30/03/07 from: 12 kings parade king street stanford le hope essex SS17 0HR
22 Mar 2007 363a Return made up to 02/02/07; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 28 February 2006