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BIGTOTS LIMITED

Company number 09357254

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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)
27 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2022 MR04 Satisfaction of charge 093572540002 in full
04 Nov 2022 MR05 All of the property or undertaking has been released from charge 093572540001
04 Nov 2022 MR05 All of the property or undertaking has been released from charge 093572540002
19 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
11 Apr 2021 SH02 Sub-division of shares on 2 March 2021
14 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 196.09
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 SH08 Change of share class name or designation
05 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2020 AD01 Registered office address changed from Construction House Winchester Road Burghclere Newbury Berkshire RG20 9EQ to 8 Grass Hill Grass Hill Caversham Reading Berkshire RG4 7TJ on 10 December 2020
31 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mrs Corinne Eleanor Bridgeman as a director on 19 September 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates