| Name: |
BIG RED KITE LTD
BIG RED KITE LIMITED |
| Address: | 28 PITCHENS END, BROAD HINTON, SWINDON, WILTSHIRE, ENGLAND, SN4 9PR |
| Incorporation Date: | 2002-04-08 |
| date | name | form type |
| 2022-01-28 | 31/03/21 UNAUDITED ABRIDGED | AA |
| 2022-04-11 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | CS01 |
| 2022-04-11 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | CS01 |
| 2022-12-21 | 31/03/22 UNAUDITED ABRIDGED | AA |
| 2021-04-01 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2021-06-02 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | CS01 |
| 2020-05-26 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | CS01 |
| 2019-04-19 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | CS01 |
| 2019-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM28 28 PITCHENS ENDBROAD HINTONWILTSHIRESN4 9PRUNITED KINGDOM | AD01 |
| 2019-12-20 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM5 SOUTHFIELD SOUTHFIELDALDBOURNEMARLBOROUGHSN8 2DYENGLAND | AD01 |
| 2018-12-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-20 | APPOINTMENT TERMINATED, SECRETARY DAVID HITCHCOCK | TM02 |
| 2018-04-20 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | CS01 |
| 2018-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROMC/O FMTV23 CAMEO HOUSE 11 BEAR STREETLONDONWC2H 7ASENGLAND | AD01 |
| 2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-28 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | CS01 |
| 2016-12-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | 08/04/16 FULL LIST | AR01 |
| 2015-01-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 01/10/2015 | CH01 |
| 2015-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROMFLINTSTONES, WARRENDENE ROADHUGHENDEN VALLEYHIGH WYCOMBEBUCKINGHAMSHIREHP14 4LY | AD01 |
| 2015-07-13 | 08/04/15 FULL LIST | AR01 |
| 2014-06-29 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON | TM01 |
| 2014-06-29 | 08/04/14 FULL LIST | AR01 |
| 2013-06-23 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ANDERSON | TM02 |
| 2013-12-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-23 | 08/04/13 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-21 | 08/04/12 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 08/04/11 FULL LIST | AR01 |
| 2010-06-03 | 08/04/10 FULL LIST | AR01 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ANDERSON / 01/10/2009 | CH01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-11 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-04 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-27 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-31 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-10-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-06-11 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-10 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-08 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | 225 |
| 2002-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-09 | DIRECTOR RESIGNED | 288b |
| 2002-04-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-04-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-09 | SECRETARY RESIGNED | 288b |
| 2002-04-12 | S386 DISP APP AUDS 08/04/02 | ELRES |
| 2002-04-12 | S366A DISP HOLDING AGM 08/04/02 | ELRES |
Last update: 2024-04-26 17:01:48