BIG SPRING (UK) LTD

Company number 06741331

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2020	TM01	Termination of appointment of Susan Morgan Hallam as a director on 26 October 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Michael Murray Ellingdal Hallam as a director on 26 October 2020	(1 page)
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	(6 pages) Download iXBRL
17 Dec 2019	CH01	Director's details changed for Mr Julio Mellado on 14 June 2019	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	(5 pages)
18 Mar 2019	RP04AP01	Second filing for the appointment of Susan Morgan Hallam as a director	(6 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
10 Jul 2017	AD01	Registered office address changed from Strelley Hall Main Street Strelley Nottingham Nottinghamshire NG8 6PE to The Clock Tower Talbot Street Nottingham NG1 5GG on 10 July 2017	(1 page)
10 Jul 2017	PSC02	Notification of Clock Tower Digital Limited as a person with significant control on 3 July 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Juio Mellado as a person with significant control on 3 July 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Jonathan Robert George Martin as a person with significant control on 3 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Michael Murray Ellingdal Hallam as a director on 3 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Susan Morgan Hallam as a director on 3 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2019	(3 pages)
17 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(3 pages)
01 Dec 2015	AD01	Registered office address changed from 29 st. Austins Drive Nottingham NG4 3EY to Strelley Hall Main Street Strelley Nottingham Nottinghamshire NG8 6PE on 1 December 2015	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages) Download iXBRL