| Name: |
BIGGIN HILL NEWS LIMITED
BIGGIN HILL NEWS LTD |
| Address: | THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT |
| Incorporation Date: | 1974-01-08 |
| date | name | form type |
| 2021-08-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2021-05-07 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TINDLE | TM01 |
| 2020-11-16 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | CS01 |
| 2020-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
| 2019-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2019-02-11 | SECRETARY APPOINTED MR ALASTAIR JAMES MANSON | AP03 |
| 2019-01-30 | APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY | TM02 |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | CS01 |
| 2018-09-20 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG | TM01 |
| 2018-10-23 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | CS01 |
| 2018-10-12 | DIRECTOR APPOINTED MR DANNY CAMMIADE | AP01 |
| 2017-12-20 | FULL ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-09-20 | PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 19/09/2017 | PSC04 |
| 2017-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE | PSC01 |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | CS01 |
| 2017-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 19/09/2017 | CH01 |
| 2017-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017 | CH01 |
| 2016-12-21 | FULL ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-01-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2015-10-12 | 04/10/15 FULL LIST | AR01 |
| 2015-07-21 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD | TM01 |
| 2015-12-23 | FULL ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-12-15 | SAIL ADDRESS CREATED | AD02 |
| 2015-07-21 | SECRETARY APPOINTED MRS AMANDA JANE PUSEY | AP03 |
| 2015-07-21 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD | TM02 |
| 2014-06-30 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES | TM02 |
| 2014-12-22 | FULL ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-10-09 | 04/10/14 FULL LIST | AR01 |
| 2014-07-11 | DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD | AP01 |
| 2014-06-05 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL | TM01 |
| 2014-06-27 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES | TM01 |
| 2014-07-11 | SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD | AP03 |
| 2013-02-01 | DIRECTOR APPOINTED MRS SUSAN RUTH YATES | AP01 |
| 2013-10-11 | 04/10/13 FULL LIST | AR01 |
| 2013-12-18 | FULL ACCOUNTS MADE UP TO 31/03/13 | AA |
| 2012-10-08 | 04/10/12 FULL LIST | AR01 |
| 2012-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 21/09/2012 | CH01 |
| 2012-09-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 21/09/2012 | CH03 |
| 2012-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 21/09/2012 | CH01 |
| 2012-05-01 | AUDITOR'S RESIGNATION | AUD |
| 2012-12-11 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
| 2012-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 21/09/2012 | CH01 |
| 2011-12-22 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
| 2011-10-20 | 04/10/11 FULL LIST | AR01 |
| 2010-10-08 | 04/10/10 FULL LIST | AR01 |
| 2010-11-12 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2009-10-27 | 04/10/09 FULL LIST | AR01 |
| 2009-05-07 | AUDITOR'S RESIGNATION | AUD |
| 2009-11-04 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2009-04-02 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS | 288b |
| 2009-03-25 | SECRETARY APPOINTED SUSAN RUTH YATES | 288a |
| 2009-04-02 | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS | 288b |
| 2009-01-29 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2008-03-19 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 | 288c |
| 2008-10-13 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | DIRECTOR APPOINTED WENDY DIANE CRAIG | 288a |
| 2008-01-08 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROMBETHUNE HOUSE88 WEST STREETFARNHAMSURREYGU9 7EP | 287 |
Last update: 2021-10-29 18:01:03