BIG EASY PROPERTY LIMITED

05728802
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Change of particulars for secretary (Mr Stephen Michael Mcnulty) 1 Buy now
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Stephen Michael Mcnulty) 2 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Dec 2022 accounts Annual Accounts 12 Buy now
12 Dec 2022 officers Termination of appointment of director (Elaine Mcnulty) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 12 Buy now
15 Mar 2021 accounts Annual Accounts 11 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Stephen Michael Mcnulty) 2 Buy now
16 Jan 2018 officers Change of particulars for director (Elaine Mcnulty) 2 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 3 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 accounts Annual Accounts 3 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 3 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
08 Mar 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 accounts Annual Accounts 11 Buy now
11 Mar 2010 annual-return Annual Return 4 Buy now
11 Mar 2010 officers Change of particulars for director (Stephen Michael Mcnulty) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Elaine Mcnulty) 2 Buy now
11 Mar 2010 officers Change of particulars for secretary (Stephen Michael Mcnulty) 1 Buy now
28 Jan 2010 accounts Annual Accounts 5 Buy now
25 Mar 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 5 Buy now
31 Mar 2008 annual-return Return made up to 03/03/08; full list of members 4 Buy now
16 Jan 2008 accounts Annual Accounts 5 Buy now
13 Apr 2007 annual-return Return made up to 03/03/07; full list of members 3 Buy now
09 May 2006 resolution Resolution 28 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
10 Apr 2006 officers New director appointed 2 Buy now
10 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: 9, perseverance works kingsland road london E2 8DD 1 Buy now
03 Mar 2006 incorporation Incorporation Company 12 Buy now