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BIGG GROUP LTD

Company number 05803207

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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)
18 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jun 2015 AD01 Registered office address changed from C/O C/O Institute of Directors 120 120 Pall Mall London SW1Y 5EA to C/O Institute of Directors 120 Pall Mall London SW1Y 5EA on 29 June 2015
01 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 AD02 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to C/O C/O Institute of Directors 120 120 Pall Mall London SW1Y 5EA on 2 March 2015
18 Nov 2014 AD01 Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Ltd as a secretary
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
21 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
20 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AP01 Appointment of Ms Gillian Daley as a director
13 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
10 Jun 2011 AD04 Register(s) moved to registered office address
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Feb 2011 AD01 Registered office address changed from Luxo House Park Street London SE1 9AB United Kingdom on 4 February 2011
29 Jul 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
29 Jul 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 3 May 2010
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Oct 2009 AR01 Annual return made up to 3 May 2009 with full list of shareholders