About

Registered Number: 04828540
Date of Incorporation: 10/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL

 

Having been setup in 2003, The Big Push Ltd has its registered office in Kent, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILLEN, Roy Mathewson 10 July 2003 - 1
O'SHEA, John Kingsley 15 October 2007 - 1
SMITH, Stephen Clive 10 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 12 July 2018
MR04 - N/A 31 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 11 July 2016
MR04 - N/A 04 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 24 July 2013
MR01 - N/A 05 June 2013
MR01 - N/A 22 April 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 07 August 2012
AD01 - Change of registered office address 07 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2012
AA - Annual Accounts 01 February 2012
MG01 - Particulars of a mortgage or charge 17 December 2011
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
CH03 - Change of particulars for secretary 12 July 2011
CH01 - Change of particulars for director 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 29 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 02 September 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 03 September 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 06 October 2006
395 - Particulars of a mortgage or charge 23 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 19 July 2005
287 - Change in situation or address of Registered Office 03 November 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 14 July 2004
287 - Change in situation or address of Registered Office 17 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
CERTNM - Change of name certificate 23 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
NEWINC - New incorporation documents 10 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2013 Fully Satisfied

N/A

A registered charge 19 April 2013 Outstanding

N/A

Debenture 13 December 2011 Fully Satisfied

N/A

Debenture 14 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.