About

Registered Number: 03375017
Date of Incorporation: 22/05/1997 (27 years and 10 months ago)
Company Status: Active
Registered Address: Shakespeare House, 168 Lavender Hill, London, SW11 5TG

 

Big Earth Ltd was founded on 22 May 1997, it has a status of "Active". We don't know the number of employees at the organisation. Trujillo, Lucy, Beckett, Louise, Malkin, Russ, Milling, Joanna Louise, Malkin, Stephen Maxwell are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALKIN, Stephen Maxwell 22 May 1997 01 September 2000 1
Secretary Name Appointed Resigned Total Appointments
TRUJILLO, Lucy 16 April 2005 - 1
BECKETT, Louise 18 October 2001 09 May 2003 1
MALKIN, Russ 22 May 1997 18 February 2001 1
MILLING, Joanna Louise 09 May 2003 15 April 2005 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 September 2019
PSC04 - N/A 11 June 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 28 September 2018
PSC01 - N/A 06 June 2018
PSC09 - N/A 05 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 25 September 2017
DISS40 - Notice of striking-off action discontinued 16 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
CS01 - N/A 09 August 2017
PSC08 - N/A 09 August 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 June 2013
RESOLUTIONS - N/A 03 June 2013
AD01 - Change of registered office address 03 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 August 2012
AR01 - Annual Return 02 December 2011
CH01 - Change of particulars for director 02 December 2011
CH03 - Change of particulars for secretary 02 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2011
AD01 - Change of registered office address 18 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2010
AA - Annual Accounts 14 May 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 08 June 2007
287 - Change in situation or address of Registered Office 20 January 2007
AA - Annual Accounts 05 November 2006
CERTNM - Change of name certificate 31 August 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 10 March 2006
CERTNM - Change of name certificate 17 August 2005
363s - Annual Return 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 11 October 2004
AA - Annual Accounts 11 October 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 05 September 2002
288a - Notice of appointment of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 30 May 2000
CERTNM - Change of name certificate 10 May 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 25 February 1999
DISS40 - Notice of striking-off action discontinued 29 December 1998
363a - Annual Return 24 December 1998
GAZ1 - First notification of strike-off action in London Gazette 17 November 1998
225 - Change of Accounting Reference Date 24 March 1998
288a - Notice of appointment of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
287 - Change in situation or address of Registered Office 22 September 1997
MEM/ARTS - N/A 23 June 1997
CERTNM - Change of name certificate 02 June 1997
NEWINC - New incorporation documents 22 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.