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The Big Green Parcel Group LTD

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Reports

Extended Company Report with Annual Accounts THE BIG GREEN PARCEL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)
  • 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

DUNWILCO (1239) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05356630
Record last updated Wednesday, April 13, 2022 6:53:23 AM UTC
Official Address Shepcote House Lane Darnall
There are 7 companies registered at this street
Postal Code S91UW
Sector Licensed carriers

Charts

Visits

THE BIG GREEN PARCEL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry May 2, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 18, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Director (a man) 5356... Resignation of one Director (a man) 5356...
Registry Oct 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Resignation of one Director (a man) 5356... Resignation of one Director (a man) 5356...
Registry Aug 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Feb 13, 2014 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Financials May 12, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Registry Mar 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2010 Particulars of a mortgage or charge 5356... Particulars of a mortgage or charge 5356...
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Nov 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Registry Jun 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars 5356... Notice of change of directors or secretaries or in their particulars 5356...
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 1, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 1, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5356... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5356...
Registry Apr 1, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 1, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 1, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2008 Annual return Annual return
Registry Nov 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2007 Appointment of a director Appointment of a director
Financials Apr 12, 2007 Annual accounts Annual accounts
Registry Mar 27, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 13, 2007 Annual return Annual return
Registry Oct 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2006 Memorandum of association Memorandum of association
Registry Jul 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2006 Resignation of a director Resignation of a director
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2006 Annual return Annual return
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5356... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5356...
Registry Aug 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5356... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5356...
Registry Jun 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2005 Shares agreement Shares agreement
Registry Jun 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2005 Resignation of a secretary 5356... Resignation of a secretary 5356...
Registry Jun 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 20, 2005 Company name change Company name change
Registry May 20, 2005 Change of name certificate Change of name certificate
Registry May 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2005 Two appointments: 2 companies Two appointments: 2 companies

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