BIGNALL GROUP LTD


Registered number: 01249631
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Name: BIGNALL GROUP LTD
BIGNALL GROUP LIMITED
Address: BUTLER HOUSE, HAUGHTON GREEN, DARLINGTON, CO. DURHAM, DL1 2DD
Incorporation Date: 1976-03-17

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-01-08 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2019-01-07 DIRECTOR APPOINTED MR DAVID LAND AP01
2018-01-03 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES CS01
2018-07-05 DIRECTOR APPOINTED MR PAUL HIGGINBOTTOM AP01
2018-01-24 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-22 COMPANY NAME CHANGED BIGNALL LUBRITEC LIMITEDCERTIFICATE ISSUED ON 22/01/16 CERTNM
2016-02-19 01/01/16 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-27 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANABEL SAND / 31/12/2014 CH01
2015-01-27 31/12/14 FULL LIST AR01
2015-01-27 01/01/15 FULL LIST AR01
2015-01-27 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES BIGNALL / 31/12/2014 CH01
2014-01-30 31/12/13 FULL LIST AR01
2014-04-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 AAMD
2014-01-30 30/04/13 TOTAL EXEMPTION FULL AA
2014-04-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 AAMD
2013-10-01 ADOPT ARTICLES 17/09/2013 RES01
2013-01-08 31/12/12 FULL LIST AR01
2013-10-03 03/10/13 STATEMENT OF CAPITAL GBP 54200 SH06
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-10-07 RETURN OF PURCHASE OF OWN SHARES SH03
2013-10-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-01-19 30/04/11 TOTAL EXEMPTION SMALL AA
2012-01-26 31/12/11 FULL LIST AR01
2011-01-11 31/12/10 FULL LIST AR01
2010-12-02 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANABEL SAND / 01/10/2009 CH01
2010-02-02 31/12/09 FULL LIST AR01
2010-01-31 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND 363a
2009-05-18 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND 363a
2009-05-21 GBP IC 64200/6330030/04/09GBP SR [email protected]=900 169
2009-05-22 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-05-19 CAPITALS NOT ROLLED UP 169
2009-02-18 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS; AMEND 363a
2009-06-09 RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS; AMEND 363a
2009-06-09 RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS; AMEND 363a
2009-05-15 DIRECTOR APPOINTED FRANCES ANABEL SAND 288a
2009-05-21 REDUCE ISSUED CAPITAL 30/04/2009 RES06
2009-01-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-05-18 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND 363a
2009-05-18 RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS; AMEND 363a
2009-06-22 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND 363a
2008-01-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-04-17 GBP IC 64200/5900031/03/08GBP SR [email protected]=5200 169
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2008-04-17 GBP IC 59000/5620028/02/08GBP SR [email protected]=2800 169
2007-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-22 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-15 £ IC 195200/19320005/10/04£ SR [email protected]=2000 169
2004-04-22 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-11-15 £ IC 193200/19135005/10/04£ SR [email protected]=1850 169
2004-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA

Last update: 2019-05-07 08:23:50