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THE REALLY BIG LTD

Company number 07040593

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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 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
28 Jul 2015 AA Micro company accounts made up to 31 October 2014
02 Feb 2015 AD01 Registered office address changed from Manor Stables Bishopstone Seaford East Sussex BN25 2UD to Gemini House 136 - 140, Old Shoreham Road Hove East Sussex BN3 7BD on 2 February 2015
01 Dec 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
20 Oct 2014 AP01 Appointment of Mrs Joanna Mary Clancy as a director on 1 September 2014
30 Jul 2014 AA Micro company accounts made up to 31 October 2013
30 Jul 2014 AD01 Registered office address changed from The Broadgate Tower 12Th Floor the Broadgate Tower London EC2A 2EW to Manor Stables Bishopstone Seaford East Sussex BN25 2UD on 30 July 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012
08 Jan 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
08 Jan 2014 AD01 Registered office address changed from 33 Throgmorton Street London Uk EC2N 2BR United Kingdom on 8 January 2014
25 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 May 2012 AD01 Registered office address changed from 33 Throgmorton Street London EC2M 2BR United Kingdom on 15 May 2012
02 Apr 2012 AD01 Registered office address changed from C/O the Really Big Ltd No 1 Liverpool Street London EC2M 7QD England on 2 April 2012
25 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr David Clancy on 30 June 2011
16 Sep 2011 AD01 Registered office address changed from 4 Corner Cottages High Street Fletching Uckfield East Sussex TN22 3SS United Kingdom on 16 September 2011
15 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Mar 2011 CERTNM Company name changed supply chain reaction LTD\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
  • NM01 ‐ Change of name by resolution
11 Jan 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for David Clancy on 11 January 2011
23 Aug 2010 AD01 Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 23 August 2010
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted