About

Registered Number: 04313431
Date of Incorporation: 30/10/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 32 Quinton Close, Hatton Park, Warwick, Warwickshire, CV35 7TN

 

Based in Warwick, Big Events Uk Ltd was setup in 2001, it's status is listed as "Active". We don't know the number of employees at this company. There are 3 directors listed as Warden, Charles Humphrey, Pugh, David Roger, Pugh, Lisa Mary for Big Events Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, David Roger 30 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WARDEN, Charles Humphrey 06 October 2008 - 1
PUGH, Lisa Mary 30 October 2001 06 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 21 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 03 November 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 03 September 2016
AR01 - Annual Return 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 12 September 2014
CH01 - Change of particulars for director 10 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 03 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 25 October 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 29 June 2005
287 - Change in situation or address of Registered Office 29 June 2005
363s - Annual Return 10 November 2004
RESOLUTIONS - N/A 03 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 28 August 2003
225 - Change of Accounting Reference Date 12 May 2003
363s - Annual Return 04 December 2002
287 - Change in situation or address of Registered Office 06 December 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 16 November 2001
287 - Change in situation or address of Registered Office 16 November 2001
NEWINC - New incorporation documents 30 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.