The Big Yellow Construction Company Ltd was setup in 1999, it's status is listed as "Active". The business has 3 directors listed as Beavis, Shauna Louise, Hartley, Nigel Philip, Phillips, Thomas Malpherson. We do not know the number of employees at The Big Yellow Construction Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTLEY, Nigel Philip | 01 April 2003 | - | 1 |
| PHILLIPS, Thomas Malpherson | 01 October 2001 | 28 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAVIS, Shauna Louise | 26 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| PARENT_ACC - N/A | 23 October 2019 | |
| AGREEMENT2 - N/A | 23 October 2019 | |
| GUARANTEE2 - N/A | 23 October 2019 | |
| CS01 - N/A | 28 February 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| AGREEMENT2 - N/A | 04 January 2019 | |
| GUARANTEE2 - N/A | 04 January 2019 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| PARENT_ACC - N/A | 08 January 2018 | |
| AGREEMENT2 - N/A | 12 December 2017 | |
| GUARANTEE2 - N/A | 12 December 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| MR01 - N/A | 21 August 2014 | |
| MR04 - N/A | 20 June 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AP03 - Appointment of secretary | 27 March 2011 | |
| TM02 - Termination of appointment of secretary | 27 March 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| RESOLUTIONS - N/A | 25 September 2008 | |
| MEM/ARTS - N/A | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| 363s - Annual Return | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| 225 - Change of Accounting Reference Date | 10 December 1999 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| CERTNM - Change of name certificate | 30 November 1999 | |
| NEWINC - New incorporation documents | 03 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2014 | Outstanding |
N/A |
| Debenture | 05 October 2012 | Outstanding |
N/A |
| Debenture | 15 September 2008 | Fully Satisfied |
N/A |
