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BIG CENTRAL LIMITED

Company number 08848844

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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)
15 Jan 2016	CH01	Director's details changed for Mr Mark Jason Faraday on 15 January 2016	View PDF Director's details changed for Mr Mark Jason Faraday on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CH01	Director's details changed for Mr James Spencer Allaway on 15 January 2016	View PDF Director's details changed for Mr James Spencer Allaway on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Robert Anthony Lloyd Tordoff on 7 January 2016	View PDF Director's details changed for Mr Robert Anthony Lloyd Tordoff on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Matthew James Rawling on 7 January 2016	View PDF Director's details changed for Mr Matthew James Rawling on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AD01	Registered office address changed from Suite 101, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Suite 102, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 5 January 2016	View PDF Registered office address changed from Suite 101, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Suite 102, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 5 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2015	CH01	Director's details changed for Mr Matthew James Rawling on 8 October 2015	View PDF Director's details changed for Mr Matthew James Rawling on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD01	Registered office address changed from Suite 101, West 44 Business Centre Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Suite 101, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 29 September 2015	View PDF Registered office address changed from Suite 101, West 44 Business Centre Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Suite 101, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 29 September 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AD01	Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to Suite 101, West 44 Business Centre Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 25 September 2015	View PDF Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to Suite 101, West 44 Business Centre Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 25 September 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,200	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	CH01	Director's details changed for Mr James Spencer Allaway on 4 September 2015	View PDF Director's details changed for Mr James Spencer Allaway on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr James Spencer Allaway on 19 August 2015	View PDF Director's details changed for Mr James Spencer Allaway on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Robert Anthony Lloyd Tordoff on 25 August 2015	View PDF Director's details changed for Mr Robert Anthony Lloyd Tordoff on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Mark Jason Faraday on 25 August 2015	View PDF Director's details changed for Mr Mark Jason Faraday on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Matthew James Rawling on 25 August 2015	View PDF Director's details changed for Mr Matthew James Rawling on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AD01	Registered office address changed from Minerva Mill Station Road Alcester Warwickshire B49 5ET to Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 25 August 2015	View PDF Registered office address changed from Minerva Mill Station Road Alcester Warwickshire B49 5ET to Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 25 August 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP01	Appointment of Mr Matthew James Rawling as a director on 26 June 2015	View PDF Appointment of Mr Matthew James Rawling as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Mr Robert Anthony Lloyd Tordoff as a director on 26 June 2015	View PDF Appointment of Mr Robert Anthony Lloyd Tordoff as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,200	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,200 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	CH01	Director's details changed for Mr James Spencer Allaway on 26 November 2014	View PDF Director's details changed for Mr James Spencer Allaway on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 1,200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-16 GBP 1,200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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