BIGVITS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10437428 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2016 |
| Age | 7 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BIGVITS GROUP LIMITED is an active private limited company with number 10437428. It was incorporated 7 years, 7 months, 25 days ago, on 20 October 2016. The company address is 3 Maclaren House 3 Maclaren House, Driffield, YO25 6PN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Change account reference date company previous extended
Date: 09 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mr Andrew Patrick Hirst
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
Old address: 3a Maclaren House Skerne Road Driffield YO25 6PN England
Change date: 2022-01-05
New address: 3 Maclaren House Skerne Road Driffield YO25 6PN
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 18 Jun 2021
Action Date: 10 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bpb Vitamins Holdings Limited
Change date: 2021-06-10
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Address
Type: AD01
Old address: 6 Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN United Kingdom
Change date: 2021-06-10
New address: 3a Maclaren House Skerne Road Driffield YO25 6PN
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Address
Type: AD01
Old address: Unit 4 Argyle Street Unit Factory Estate Hull East Yorkshire HU3 1HD England
Change date: 2019-08-02
New address: 6 Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Notification of a person with significant control
Date: 16 Nov 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-01
Psc name: Bpb Vitamins Holdings Limited
Documents
Confirmation statement with updates
Date: 16 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Cessation of a person with significant control
Date: 16 Jun 2018
Action Date: 20 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-10-20
Psc name: Bernadette Barber
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
New address: Unit 4 Argyle Street Unit Factory Estate Hull East Yorkshire HU3 1HD
Change date: 2018-04-04
Old address: 13 Nelson Street Hull HU1 1XE England
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: David Scarrott
Documents
Termination director company with name termination date
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Linda Mary Scarrott
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Mary Bristow
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr William Richard John Brennand
Documents
Change person director company with change date
Date: 21 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Scarrott
Change date: 2017-11-24
Documents
Change person director company with change date
Date: 21 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-24
Officer name: Linda Mary Scarrott
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Change account reference date company current extended
Date: 17 Aug 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-30
Made up date: 2017-10-31
Documents
Resolution
Date: 15 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Capital : 470 GBP
Date: 2016-11-25
Documents
Capital allotment shares
Date: 01 Dec 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-25
Capital : 940 GBP
Documents
Capital allotment shares
Date: 30 Nov 2016
Action Date: 25 Nov 2016
Category: Capital
Type: SH01
Capital : 940 GBP
Date: 2016-11-25
Documents
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