Established in 2003, Bigblue Product Design Ltd have registered office in Chester, it has a status of "Active". There are 4 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELSTON, Carl Anthony | 06 April 2018 | - | 1 |
HARRISON, Michael John | 06 April 2018 | - | 1 |
O'LEARY, Finbarr James | 09 February 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONGFIELD, Andrew Russell | 06 June 2003 | 06 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 06 June 2019 | |
MR04 - N/A | 28 February 2019 | |
MR04 - N/A | 28 February 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 07 June 2018 | |
AP01 - Appointment of director | 10 April 2018 | |
AP01 - Appointment of director | 10 April 2018 | |
AA - Annual Accounts | 16 October 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AP01 - Appointment of director | 11 February 2015 | |
AA - Annual Accounts | 28 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 19 July 2012 | |
TM02 - Termination of appointment of secretary | 19 July 2012 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
395 - Particulars of a mortgage or charge | 09 November 2007 | |
395 - Particulars of a mortgage or charge | 09 November 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 16 July 2004 | |
RESOLUTIONS - N/A | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
NEWINC - New incorporation documents | 06 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 October 2007 | Fully Satisfied |
N/A |
Legal charge | 26 October 2007 | Fully Satisfied |
N/A |