- Company Overview for BIG RED SALES LIMITED (06679544)
- Filing history for BIG RED SALES LIMITED (06679544)
- People for BIG RED SALES LIMITED (06679544)
- Charges for BIG RED SALES LIMITED (06679544)
- More for BIG RED SALES LIMITED (06679544)
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) |
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07 Dec 2017 | PSC05 | Change of details for a person with significant control | |
25 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
21 Jul 2017 | AP01 | Appointment of Mr Niels Jespersen as a director on 1 February 2017 | |
11 Jul 2017 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to Overdene House 49 Church Street Theale Reading RG7 5BX on 11 July 2017 | |
24 Jan 2017 | AP01 | Appointment of Mr James Richard Attfield as a director on 3 January 2017 | |
02 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
03 Feb 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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02 Mar 2015 | AD01 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 | |
02 Mar 2015 | CH01 | Director's details changed for Mr Hugo Haddon-Grant on 1 March 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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10 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 3 March 2014
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19 Mar 2014 | TM02 | Termination of appointment of Christine Reddington as a secretary | |
19 Mar 2014 | AP03 | Appointment of Mr Terence Arthur Harrison as a secretary | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Dec 2013 | TM01 | Termination of appointment of Nicholas Alsbury as a director | |
19 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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19 Sep 2013 | AD04 | Register(s) moved to registered office address | |
19 Sep 2013 | AP01 | Appointment of Mr Hugo Haddon-Grant as a director | |
09 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 9 August 2013
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11 Feb 2013 | CH01 | Director's details changed for Mr Nicholas Mark Alsbury on 7 January 2013 | |
11 Feb 2013 | CH01 | Director's details changed for Mr John Brian Reddington on 7 January 2013 | |
30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |