S.B. BIGNELL LIMITED


Registered number: 04721110
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Name: S.B. BIGNELL LIMITED
S.B. BIGNELL LTD
Address: 10 THE CHASE, PINCHBECK, SPALDING, LINCS, UNITED KINGDOM, PE11 3RS
Incorporation Date: 2003-04-02

Company status: Dissolved


Company Documents

date name form type
2021-01-25 29/04/20 TOTAL EXEMPTION FULL AA
2021-02-05 APPLICATION FOR STRIKING-OFF DS01
2021-05-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-30 PREVSHO FROM 30/04/2019 TO 29/04/2019 AA01
2020-03-30 PSC'S CHANGE OF PARTICULARS / MR SHAUN BARRY BIGNELL / 30/03/2020 PSC04
2020-02-24 29/04/19 TOTAL EXEMPTION FULL AA
2020-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BARRY BIGNELL / 30/03/2020 CH01
2020-04-14 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES CS01
2019-04-03 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES CS01
2019-03-08 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM2 DELAMORE WAYLONG SUTTONSPALDINGLINCOLNSHIREPE12 9DXUNITED KINGDOM AD01
2019-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-01-03 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM14 BURGHLEY ROADSEACROFT FIELDSSKEGNESSLINCOLNSHIREPE25 3NJ AD01
2018-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BARRY BIGNELL / 31/12/2017 CH01
2018-01-03 APPOINTMENT TERMINATED, SECRETARY PHILLIPA CHATTERTON TM02
2018-04-05 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES CS01
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2016-01-21 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-25 02/04/16 FULL LIST AR01
2015-04-18 02/04/15 FULL LIST AR01
2015-01-27 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 AAMD
2014-04-12 02/04/14 FULL LIST AR01
2013-01-03 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-14 02/04/13 FULL LIST AR01
2012-04-22 02/04/12 FULL LIST AR01
2012-01-20 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-14 02/04/11 FULL LIST AR01
2011-01-17 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-14 02/04/10 FULL LIST AR01
2010-01-22 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BARRY BIGNELL / 02/04/2010 CH01
2009-02-13 30/04/08 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-04-14 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2008-03-03 30/04/07 TOTAL EXEMPTION SMALL AA
2007-03-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AAMD
2007-04-27 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-04 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2005-04-28 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2005-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-06 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2003-04-12 DIRECTOR RESIGNED 288b
2003-05-20 NEW DIRECTOR APPOINTED 288a
2003-05-20 AD 04/04/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-05-20 REGISTERED OFFICE CHANGED ON 20/05/03 FROM:2 FLY HILLBAKEWELLDERBYSHIRE DE45 1DN 287
2003-04-12 REGISTERED OFFICE CHANGED ON 12/04/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-05-20 NEW SECRETARY APPOINTED 288a
2003-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-12 SECRETARY RESIGNED 288b

Last update: 2021-06-16 20:04:41