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BIGVITS LIMITED

Company number 06870176

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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)
15 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500
12 Nov 2015 AD01 Registered office address changed from C/O Jwpcreers Genesis 5 Innovation Way Heslington York YO10 5DQ to 13 Nelson Street Hull East Yorkshire HU1 1XE on 12 November 2015
05 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 500
02 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from Foss Place Foss Islands Road York North Yorkshire YO31 7UJ Uk on 28 March 2011
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 500
11 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Dec 2010 AP01 Appointment of Mrs Linda Mary Scarrott as a director
16 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr David Scarrott on 5 April 2010
02 Oct 2009 225 Accounting reference date extended from 30/04/2010 to 31/05/2010
06 Apr 2009 288b Appointment terminated director matthew scarrott
06 Apr 2009 288b Appointment terminated director linda scarrott
06 Apr 2009 288b Appointment terminated director turner little company nominees LIMITED
06 Apr 2009 288b Appointment terminated secretary turner little company secretaries LIMITED