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BIG MALLET LIMITED - C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 08193922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hjs Chartered Accountants
- 12-14 Carlton Place
- Southampton
- Hampshire
- SO15 2EA
- United Kingdom C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom UK
Management
- Managing Directors
- RAMSAY, Steven Royce
- RAMSAY, Natalie Laura
- Company secretaries
- RAMSAY, Natalie
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-29
- Age Of Company 2012-08-29 12 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mrs Natalie Ramsay
- Mr Steven Royce Ramsay
- -
- Mrs Natalie Laura Ramsay
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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BIG MALLET LIMITED Company Description
- BIG MALLET LIMITED is a ltd registered in United Kingdom with the Company reg no 08193922. Its current trading status is "live". It was registered 2012-08-29. It has declared SIC or NACE codes as "74100". It has 2 directors and 1 secretary.It can be contacted at C/o Hjs Chartered Accountants .
Get BIG MALLET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Mallet Limited - C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
- 2012-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-04) - CH01
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capital-name-of-class-of-shares (2021-07-29) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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change-person-secretary-company-with-change-date (2021-03-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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capital-cancellation-shares (2021-03-03) - SH06
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capital-return-purchase-own-shares (2021-02-25) - SH03
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-29) - AP03
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-05-29) - PSC09
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confirmation-statement-with-updates (2020-08-03) - CS01
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notification-of-a-person-with-significant-control (2020-06-01) - PSC01
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capital-allotment-shares (2020-05-29) - SH01
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notification-of-a-person-with-significant-control (2020-06-01) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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resolution (2020-06-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-06-16) - SH08
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capital-alter-shares-subdivision (2020-06-16) - SH02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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capital-return-purchase-own-shares (2019-06-24) - SH03
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change-person-director-company-with-change-date (2019-06-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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confirmation-statement-with-updates (2019-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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capital-cancellation-shares (2019-06-24) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
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confirmation-statement-with-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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capital-allotment-shares (2014-08-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-06-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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change-person-director-company-with-change-date (2013-08-30) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-09) - SH01
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incorporation-company (2012-08-29) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01