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Dato Capital United Kingdom

Big Box (Developments) LTD

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Reports

Extended Company Report with Annual Accounts BIG BOX (DEVELOPMENTS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BIG BOX (DEVELOPMENTS) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-10-31
Total assets£1,033 -15.88%

Details

Company type Private Limited Company, Active
Company Number 05249796
Record last updated Wednesday, October 12, 2016 12:25:22 AM UTC
Official Address 4 Challeymead Business Park Bradford Road Melksham Wiltshire United Kingdom West Finchley
There are 82 companies registered at this street
Postal Code N128BU
Sector Other building completion and finishing

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Change of registered office address Change of registered office address
Registry Oct 15, 2012 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Sep 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Resignation of a secretary Resignation of a secretary
Registry May 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2007 Resignation of one Tax Consultant and one Secretary (a man) Resignation of one Tax Consultant and one Secretary (a man)
Registry Nov 29, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2006 Appointment of a man as Tax Consultant and Secretary Appointment of a man as Tax Consultant and Secretary
Registry Dec 19, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 17, 2006 Annual return Annual return
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 12, 2005 Resignation of a woman Resignation of a woman
Registry Nov 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Nov 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Oct 5, 2004 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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