About

Registered Number: 03517940
Date of Incorporation: 26/02/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: Ground Floor Canal Offices Tannery Studios, Tannery Lane, Send, Woking, Surrey, GU23 7EF,

 

Having been setup in 1998, Something Big Ltd are based in Surrey. Currently we aren't aware of the number of employees at the the organisation. Something Big Ltd has 6 directors listed as Butcher, Nicholas John, Flanders, Helen Jane, Quddoos, Sally Antonia, Robins, Lisa Jane, Butcher, Simon David, Mandry, Kimberley Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Nicholas John 26 February 1998 - 1
FLANDERS, Helen Jane 22 December 2017 - 1
QUDDOOS, Sally Antonia 01 April 2001 - 1
ROBINS, Lisa Jane 22 December 2017 - 1
BUTCHER, Simon David 17 November 1998 31 March 2001 1
MANDRY, Kimberley Louise 26 February 1998 17 November 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 April 2020
CH01 - Change of particulars for director 27 April 2020
CH01 - Change of particulars for director 27 April 2020
CH03 - Change of particulars for secretary 27 April 2020
CH01 - Change of particulars for director 27 April 2020
PSC04 - N/A 27 April 2020
CS01 - N/A 11 March 2020
CH01 - Change of particulars for director 11 March 2020
PSC04 - N/A 09 March 2020
CH03 - Change of particulars for secretary 09 March 2020
PSC04 - N/A 09 March 2020
CH01 - Change of particulars for director 09 March 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 06 March 2019
PSC04 - N/A 08 February 2019
PSC04 - N/A 08 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 28 February 2018
SH08 - Notice of name or other designation of class of shares 10 January 2018
RESOLUTIONS - N/A 09 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
SH01 - Return of Allotment of shares 03 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 18 March 2016
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH03 - Change of particulars for secretary 27 February 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 04 March 2013
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 15 March 2011
AD01 - Change of registered office address 17 August 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 04 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 January 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 19 November 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 05 December 2000
287 - Change in situation or address of Registered Office 10 November 2000
287 - Change in situation or address of Registered Office 28 September 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 16 March 1999
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
287 - Change in situation or address of Registered Office 17 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
MEM/ARTS - N/A 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
287 - Change in situation or address of Registered Office 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
NEWINC - New incorporation documents 26 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.