Ourbigday Ltd

About

Registered Number: 03848549
Date of Incorporation: 27/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Moss Bros Group Plc, 8 Saint Johns Hill, London, SW11 1SA

 

Ourbigday Ltd was founded on 27 September 1999 with its registered office in London. There are 4 directors listed for this organisation at Companies House. We don't currently know the number of employees at Ourbigday Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Lee 01 October 1999 15 March 2000 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, David William 07 February 2020 - 1
BENNETT, Anthony Paul 15 August 2016 07 February 2020 1
PIGGOTT, Robin 17 February 2011 20 May 2016 1

Filing History

Document Type Date
AP03 - Appointment of secretary 11 February 2020
AP01 - Appointment of director 10 February 2020
TM01 - Termination of appointment of director 10 February 2020
TM02 - Termination of appointment of secretary 10 February 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 09 November 2016
AP03 - Appointment of secretary 15 August 2016
AP01 - Appointment of director 15 August 2016
AA - Annual Accounts 24 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 13 December 2011
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
AP03 - Appointment of secretary 13 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 13 August 2010
AP01 - Appointment of director 28 May 2010
TM01 - Termination of appointment of director 20 May 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 10 August 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 29 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
363s - Annual Return 23 October 2008
AA - Annual Accounts 04 September 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 18 October 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 14 September 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
363s - Annual Return 28 October 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 10 August 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 02 November 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
287 - Change in situation or address of Registered Office 25 February 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 17 October 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
AA - Annual Accounts 28 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
363s - Annual Return 26 October 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
RESOLUTIONS - N/A 25 November 1999
RESOLUTIONS - N/A 25 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1999
123 - Notice of increase in nominal capital 25 November 1999
CERTNM - Change of name certificate 17 November 1999
225 - Change of Accounting Reference Date 17 November 1999
MEM/ARTS - N/A 12 October 1999
RESOLUTIONS - N/A 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
NEWINC - New incorporation documents 27 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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