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Big Fish Design Limited

Documents

Total Documents157
Total Pages767

Filing History

9 June 2023Confirmation statement made on 9 June 2023 with no updates
6 June 2023Total exemption full accounts made up to 30 September 2022
3 April 2023Termination of appointment of William Robert Barlow as a director on 31 March 2023
7 March 2023Appointment of Mr Tim Hansell as a director on 3 March 2023
12 October 2022Confirmation statement made on 13 September 2022 with no updates
30 June 2022Total exemption full accounts made up to 30 September 2021
18 April 2022Termination of appointment of Robert Miller as a director on 14 April 2022
8 November 2021Confirmation statement made on 13 September 2021 with no updates
29 June 2021Total exemption full accounts made up to 30 September 2020
10 February 2021Memorandum and Articles of Association
26 January 2021Statement of company's objects
26 January 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 January 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
1 October 2020Confirmation statement made on 13 September 2020 with no updates
10 June 2020Total exemption full accounts made up to 30 September 2019
3 December 2019Termination of appointment of Andrea Berlowitz as a director on 21 November 2019
3 December 2019Appointment of Mr Robert Miller as a director on 3 December 2019
24 September 2019Confirmation statement made on 13 September 2019 with no updates
10 July 2019Total exemption full accounts made up to 30 September 2018
19 September 2018Confirmation statement made on 13 September 2018 with no updates
28 June 2018Total exemption full accounts made up to 30 September 2017
14 September 2017Confirmation statement made on 13 September 2017 with no updates
14 September 2017Confirmation statement made on 13 September 2017 with no updates
8 June 2017Total exemption small company accounts made up to 30 September 2016
8 June 2017Total exemption small company accounts made up to 30 September 2016
20 September 2016Confirmation statement made on 13 September 2016 with updates
20 September 2016Confirmation statement made on 13 September 2016 with updates
15 April 2016Total exemption small company accounts made up to 30 September 2015
15 April 2016Total exemption small company accounts made up to 30 September 2015
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
26 June 2015Total exemption small company accounts made up to 30 September 2014
26 June 2015Total exemption small company accounts made up to 30 September 2014
10 June 2015Appointment of Mrs Andrea Berlowitz as a director on 19 May 2015
10 June 2015Appointment of Mrs Andrea Berlowitz as a director on 19 May 2015
10 June 2015Appointment of Mr William Robert Barlow as a director on 19 May 2015
10 June 2015Appointment of Mr William Robert Barlow as a director on 19 May 2015
12 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
8 May 2014Total exemption small company accounts made up to 30 September 2013
8 May 2014Total exemption small company accounts made up to 30 September 2013
28 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
17 April 2013Total exemption small company accounts made up to 30 September 2012
17 April 2013Total exemption small company accounts made up to 30 September 2012
27 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
27 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
15 June 2012Total exemption small company accounts made up to 30 September 2011
15 June 2012Total exemption small company accounts made up to 30 September 2011
19 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
19 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
23 June 2011Total exemption small company accounts made up to 30 September 2010
23 June 2011Total exemption small company accounts made up to 30 September 2010
20 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
20 September 2010Director's details changed for Victoria Anne Hadyn Taylor on 13 September 2010
20 September 2010Annual return made up to 13 September 2010 with a full list of shareholders
20 September 2010Director's details changed for Victoria Anne Hadyn Taylor on 13 September 2010
27 April 2010Total exemption small company accounts made up to 30 September 2009
27 April 2010Total exemption small company accounts made up to 30 September 2009
17 September 2009Return made up to 13/09/09; full list of members
17 September 2009Return made up to 13/09/09; full list of members
29 April 2009Total exemption small company accounts made up to 30 September 2008
29 April 2009Total exemption small company accounts made up to 30 September 2008
25 September 2008Particulars of a mortgage or charge / charge no: 1
25 September 2008Particulars of a mortgage or charge / charge no: 1
15 September 2008Return made up to 13/09/08; full list of members
15 September 2008Return made up to 13/09/08; full list of members
12 May 2008Total exemption small company accounts made up to 30 September 2007
12 May 2008Total exemption small company accounts made up to 30 September 2007
6 November 2007Return made up to 13/09/07; full list of members
6 November 2007Return made up to 13/09/07; full list of members
16 June 2007Total exemption small company accounts made up to 30 September 2006
16 June 2007Total exemption small company accounts made up to 30 September 2006
14 March 2007Director's particulars changed
14 March 2007Director's particulars changed
14 March 2007Secretary's particulars changed;director's particulars changed
14 March 2007Secretary's particulars changed;director's particulars changed
14 March 2007Secretary's particulars changed;director's particulars changed
14 March 2007Secretary's particulars changed;director's particulars changed
27 November 2006Return made up to 13/09/05; full list of members; amend
27 November 2006Return made up to 13/09/04; full list of members
27 November 2006Return made up to 13/09/05; full list of members; amend
6 October 2006Registered office changed on 06/10/06 from: 10 chelsea wharf 15 lots road london SW10 0QJ
6 October 2006Return made up to 13/09/06; full list of members
6 October 2006Registered office changed on 06/10/06 from: 10 chelsea wharf 15 lots road london SW10 0QJ
6 October 2006Return made up to 13/09/06; full list of members
5 October 2006Director's particulars changed
5 October 2006Director's particulars changed
5 October 2006Secretary's particulars changed;director's particulars changed
5 October 2006Secretary's particulars changed;director's particulars changed
13 June 2006Total exemption small company accounts made up to 30 September 2005
13 June 2006Total exemption small company accounts made up to 30 September 2005
26 January 2006Accounting reference date extended from 31/03/05 to 30/09/05
26 January 2006Accounting reference date extended from 31/03/05 to 30/09/05
4 October 2005Return made up to 13/09/05; full list of members
4 October 2005Return made up to 13/09/05; full list of members
11 November 2004New secretary appointed;new director appointed
11 November 2004New secretary appointed;new director appointed
11 November 2004Return made up to 30/09/04; full list of members
11 November 2004Return made up to 30/09/04; full list of members
27 October 2004Secretary resigned;director resigned
27 October 2004Secretary resigned;director resigned
26 July 2004Total exemption small company accounts made up to 31 March 2004
26 July 2004Total exemption small company accounts made up to 31 March 2004
23 June 2004Ad 01/10/02--------- £ si 98@1
23 June 2004Accounting reference date extended from 30/09/03 to 31/03/04
23 June 2004Return made up to 30/09/03; full list of members; amend
23 June 2004Accounting reference date extended from 30/09/03 to 31/03/04
23 June 2004Ad 01/10/02--------- £ si 98@1
23 June 2004Return made up to 30/09/03; full list of members; amend
4 October 2003Return made up to 30/09/03; full list of members
4 October 2003Return made up to 30/09/03; full list of members
9 June 2003Total exemption small company accounts made up to 30 September 2002
9 June 2003Total exemption small company accounts made up to 30 September 2002
16 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 July 2002Total exemption small company accounts made up to 30 September 2001
23 July 2002Total exemption small company accounts made up to 30 September 2001
30 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
6 July 2001Total exemption small company accounts made up to 30 September 2000
6 July 2001Total exemption small company accounts made up to 30 September 2000
21 November 2000Return made up to 30/09/00; full list of members
21 November 2000Return made up to 30/09/00; full list of members
26 May 2000Full accounts made up to 30 September 1999
26 May 2000Full accounts made up to 30 September 1999
4 October 1999Registered office changed on 04/10/99 from: 33 chelsea wharf 15 lott road london SW10 0QJ
4 October 1999Registered office changed on 04/10/99 from: 33 chelsea wharf 15 lott road london SW10 0QJ
22 September 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 September 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 December 1998Full accounts made up to 30 September 1998
15 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 December 1998Full accounts made up to 30 September 1998
15 December 1998Director's particulars changed
15 December 1998Director's particulars changed
15 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 December 1998Return made up to 30/09/98; full list of members
9 December 1998Return made up to 30/09/98; full list of members
9 July 1998Full accounts made up to 30 September 1997
9 July 1998Full accounts made up to 30 September 1997
14 October 1997Return made up to 30/09/97; no change of members
14 October 1997Return made up to 30/09/97; no change of members
15 July 1997Full accounts made up to 30 September 1996
15 July 1997Full accounts made up to 30 September 1996
2 December 1996Return made up to 30/09/96; no change of members
2 December 1996Return made up to 30/09/96; no change of members
25 September 1996Registered office changed on 25/09/96 from: 33 chelsea wharf 15 lots road london SW10 0QJ
25 September 1996Registered office changed on 25/09/96 from: 33 chelsea wharf 15 lots road london SW10 0QJ
5 August 1996Full accounts made up to 30 September 1995
5 August 1996Full accounts made up to 30 September 1995
20 December 1995Registered office changed on 20/12/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
20 December 1995Registered office changed on 20/12/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP
13 November 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 November 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
30 September 1994Incorporation
30 September 1994Incorporation
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