1 Big Data Management Ltd was established in 1994, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are Ridler, Clare Elizabeth, Ridler, David John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIDLER, Clare Elizabeth | 16 May 1994 | - | 1 |
| RIDLER, David John | 16 May 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 06 May 2020 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| MR04 - N/A | 06 November 2019 | |
| RESOLUTIONS - N/A | 04 November 2019 | |
| MA - Memorandum and Articles | 04 November 2019 | |
| MR01 - N/A | 28 October 2019 | |
| AA01 - Change of accounting reference date | 23 July 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| CERTNM - Change of name certificate | 27 May 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| MR04 - N/A | 01 March 2014 | |
| MR04 - N/A | 01 March 2014 | |
| MR04 - N/A | 01 March 2014 | |
| MR04 - N/A | 01 March 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 287 - Change in situation or address of Registered Office | 04 July 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363a - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2003 | |
| 363a - Annual Return | 24 July 2003 | |
| 287 - Change in situation or address of Registered Office | 24 July 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2002 | |
| 363a - Annual Return | 11 June 2002 | |
| CERTNM - Change of name certificate | 30 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 17 July 2001 | |
| 395 - Particulars of a mortgage or charge | 21 June 2001 | |
| 395 - Particulars of a mortgage or charge | 21 June 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363a - Annual Return | 07 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 09 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| 395 - Particulars of a mortgage or charge | 29 May 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 30 August 1996 | |
| 287 - Change in situation or address of Registered Office | 30 August 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363s - Annual Return | 11 June 1996 | |
| 363s - Annual Return | 30 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 June 1994 | |
| 288 - N/A | 20 May 1994 | |
| NEWINC - New incorporation documents | 16 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2019 | Outstanding |
N/A |
| A registered charge | 28 August 2015 | Fully Satisfied |
N/A |
| Debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 27 July 2012 | Fully Satisfied |
N/A |
| Deed of rental assignment | 17 November 2004 | Fully Satisfied |
N/A |
| Mortgage deed | 17 November 2004 | Fully Satisfied |
N/A |
| Deed of rental assignment | 18 June 2001 | Fully Satisfied |
N/A |
| Commercial mortgage | 18 June 2001 | Fully Satisfied |
N/A |
| Debenture | 26 May 1998 | Fully Satisfied |
N/A |
