BIG NOSE SMALL FACE LIMITED

05332490
OPTIMUM HOUSE MELBOURNE BUSINESS COURT PRIDE PARK DERBY DE24 8LZ

Documents

Documents
Date Category Description Pages
17 May 2022 gazette Gazette Dissolved Compulsory 1 Buy now
01 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Change of particulars for director (Mrs Lisa Maria Jones) 2 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2021 accounts Annual Accounts 3 Buy now
27 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
27 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 7 Buy now
08 Jul 2019 officers Termination of appointment of director (Yasmin Reilly) 1 Buy now
22 Mar 2019 accounts Annual Accounts 7 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2018 officers Appointment of director (Miss Yasmin Reilly) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Ian William Edward Verinder) 1 Buy now
10 May 2018 officers Appointment of director (Mr Ian William Edward Verinder) 2 Buy now
10 May 2018 officers Termination of appointment of director (Timothy Reginald Rawlings) 1 Buy now
05 Apr 2018 accounts Annual Accounts 8 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 5 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Appointment of director (Mrs Lisa Maria Jones) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Paul William Duffin) 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Timothy Reginald Rawlings) 2 Buy now
28 May 2014 accounts Annual Accounts 8 Buy now
22 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Feb 2014 annual-return Annual Return 3 Buy now
06 Feb 2014 officers Change of particulars for director (Mr Paul William Duffin) 2 Buy now
15 Jul 2013 accounts Annual Accounts 8 Buy now
25 Jan 2013 annual-return Annual Return 3 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
09 Feb 2012 annual-return Annual Return 3 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
17 May 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
16 May 2011 annual-return Annual Return 3 Buy now
16 May 2011 officers Termination of appointment of director (Lee Hickton) 1 Buy now
13 May 2011 officers Appointment of director (Mr Paul William Duffin) 2 Buy now
10 May 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2010 accounts Annual Accounts 7 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 officers Change of particulars for director (Lee Hickton) 2 Buy now
13 Aug 2009 accounts Annual Accounts 7 Buy now
03 Jun 2009 officers Appointment terminated secretary sarah walton 1 Buy now
11 Feb 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
11 Feb 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
29 Nov 2007 accounts Annual Accounts 6 Buy now
21 Feb 2007 annual-return Return made up to 14/01/07; full list of members 6 Buy now
12 Sep 2006 accounts Annual Accounts 6 Buy now
17 Mar 2006 annual-return Return made up to 14/01/06; full list of members 6 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
09 Mar 2006 capital Ad 30/04/05--------- £ si 3330@1=3330 £ ic 10000/13330 2 Buy now
09 Mar 2006 resolution Resolution 1 Buy now
09 Mar 2006 capital £ nc 10000/15000 30/04/05 1 Buy now
23 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 mortgage Particulars of mortgage/charge 5 Buy now
30 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 2005 capital Ad 31/03/05--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
14 Apr 2005 resolution Resolution 1 Buy now
14 Apr 2005 capital Nc inc already adjusted 31/03/05 1 Buy now
14 Jan 2005 incorporation Incorporation Company 8 Buy now