The Big Prawn Co. Ltd was registered on 23 October 1998 and are based in Norfolk, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CZWARTACKI, Adrian Wadislav | 20 June 2001 | 31 March 2005 | 1 |
| FLEMING, Alan Robert | 02 February 2007 | 02 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOTTS, Vincent James | 23 June 2015 | - | 1 |
| O'HANLON, Lisa Claire | 23 October 1998 | 02 February 2007 | 1 |
| O'HANLON, Sean Dennis | 02 February 2007 | 23 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 June 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| CC04 - Statement of companies objects | 21 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 January 2019 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| MR01 - N/A | 07 November 2018 | |
| MR01 - N/A | 06 November 2018 | |
| MR01 - N/A | 06 November 2018 | |
| MR01 - N/A | 02 November 2018 | |
| MR01 - N/A | 01 November 2018 | |
| MR01 - N/A | 01 November 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| PSC02 - N/A | 30 October 2018 | |
| PSC07 - N/A | 30 October 2018 | |
| CS01 - N/A | 23 October 2018 | |
| AA - Annual Accounts | 01 March 2018 | |
| CH01 - Change of particulars for director | 03 November 2017 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| CS01 - N/A | 03 November 2016 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| RP04 - N/A | 13 May 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 27 October 2015 | |
| TM02 - Termination of appointment of secretary | 09 July 2015 | |
| AP03 - Appointment of secretary | 09 July 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| MR04 - N/A | 21 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| MR01 - N/A | 15 October 2014 | |
| MR04 - N/A | 30 September 2014 | |
| MR01 - N/A | 07 August 2014 | |
| MR01 - N/A | 16 July 2014 | |
| MR01 - N/A | 16 July 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AP01 - Appointment of director | 23 September 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AUD - Auditor's letter of resignation | 10 June 2005 | |
| 353 - Register of members | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 363a - Annual Return | 14 December 2004 | |
| 363a - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2004 | |
| 363a - Annual Return | 18 March 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 395 - Particulars of a mortgage or charge | 03 July 2003 | |
| 363a - Annual Return | 22 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 395 - Particulars of a mortgage or charge | 10 July 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363a - Annual Return | 24 January 2000 | |
| 353 - Register of members | 18 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 225 - Change of Accounting Reference Date | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 287 - Change in situation or address of Registered Office | 13 November 1998 | |
| NEWINC - New incorporation documents | 23 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| A registered charge | 29 October 2018 | Outstanding |
N/A |
| A registered charge | 15 October 2014 | Outstanding |
N/A |
| A registered charge | 07 August 2014 | Outstanding |
N/A |
| A registered charge | 16 July 2014 | Outstanding |
N/A |
| A registered charge | 16 July 2014 | Outstanding |
N/A |
| Legal charge | 13 June 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 July 2001 | Fully Satisfied |
N/A |
