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BIG TOMATO COMPANY LIMITED

Company number 05690704

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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)
01 Apr 2015 AD01 Registered office address changed from Unit 1 Lonpark Industrial Estate Chadwick Street Stoke-on-Trent ST3 1PJ to C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE on 1 April 2015
29 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
09 Dec 2014 CH01 Director's details changed for Gloria Theresa Daniel on 26 June 2014
02 Jun 2014 AD01 Registered office address changed from C/O Capital Books (Accounting & Bookkeeping Services) Ltd 122 Hither Green Lane London SE13 6QA on 2 June 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
20 Jan 2013 AD01 Registered office address changed from C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove Shepherds Bush London W12 8LE England on 20 January 2013
11 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from C/O Knight Chadwick Accountants Unit 1a Woodstock Studios 36 Woodstock Grove Shepherd’S Bush London W12 8LE England on 22 November 2011
31 Oct 2011 AD01 Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 31 October 2011
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AD01 Registered office address changed from 7 Hazlitt Mews Olympia London W14 0JZ on 19 July 2011
09 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Gloria Theresa Daniel on 9 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2009 363a Return made up to 30/01/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Apr 2008 288b Appointment terminated secretary kennard washington