Founded in 1997, The Big Pine Ltd has its registered office in Plymouth in Devon, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Mulligan, Jason Paurick, Chown, Steven Jeffrey, Dare, Clive Stanley Laurier.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULLIGAN, Jason Paurick | 11 November 1999 | - | 1 |
| DARE, Clive Stanley Laurier | 25 June 1997 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOWN, Steven Jeffrey | 25 June 1997 | 01 November 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| AP01 - Appointment of director | 14 August 2018 | |
| CS01 - N/A | 28 June 2018 | |
| MR04 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 16 August 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 14 September 2013 | |
| TM02 - Termination of appointment of secretary | 03 June 2013 | |
| AD01 - Change of registered office address | 31 May 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 October 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| DISS40 - Notice of striking-off action discontinued | 17 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 353 - Register of members | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 September 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363s - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| 363s - Annual Return | 02 July 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 287 - Change in situation or address of Registered Office | 03 November 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 13 July 1998 | |
| 395 - Particulars of a mortgage or charge | 07 May 1998 | |
| 225 - Change of Accounting Reference Date | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| NEWINC - New incorporation documents | 25 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 November 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 April 1998 | Fully Satisfied |
N/A |
