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BIGGESTDISCOUNT LIMITED

Company number 05118938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
06 May 2016 AD02 Register inspection address has been changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
20 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 3
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3
14 Apr 2015 SH10 Particulars of variation of rights attached to shares
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 CC04 Statement of company's objects
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2015 AP01 Appointment of Mr Philip John Andrew as a director on 16 February 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Trevor Harvie Andrew on 5 May 2013
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 CH01 Director's details changed for Trevor Harvie Andrew on 5 May 2010
06 May 2010 CH01 Director's details changed for Sara Kim Andrew on 5 May 2010
06 May 2010 AD02 Register inspection address has been changed