About

Registered Number: 05310162
Date of Incorporation: 10/12/2004 (16 years and 4 months ago)
Company Status: Active
Registered Address: Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT

 

Based in Northamptonshire, Giant Bidco Ltd was founded on 10 December 2004, it has a status of "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 12 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2019
AP01 - Appointment of director 25 January 2019
AA - Annual Accounts 05 January 2019
AA01 - Change of accounting reference date 20 December 2018
CS01 - N/A 12 December 2018
TM01 - Termination of appointment of director 10 November 2018
AP04 - Appointment of corporate secretary 10 November 2018
AP01 - Appointment of director 07 November 2018
TM02 - Termination of appointment of secretary 07 November 2018
AP02 - Appointment of corporate director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 03 November 2015
TM01 - Termination of appointment of director 13 October 2015
AR01 - Annual Return 17 December 2014
MISC - Miscellaneous document 29 October 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 05 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 August 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
363a - Annual Return 29 December 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288a - Notice of appointment of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
363a - Annual Return 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
225 - Change of Accounting Reference Date 20 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
287 - Change in situation or address of Registered Office 18 August 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
RESOLUTIONS - N/A 11 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
395 - Particulars of a mortgage or charge 23 December 2004
NEWINC - New incorporation documents 10 December 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.