BIG BOOK WHOLESALE LIMITED filing history - Find and update company information

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BIG BOOK WHOLESALE LIMITED

Company number 10672427

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	PSC01	Notification of Jennifer Wilkins as a person with significant control on 16 March 2017	View PDF Notification of Jennifer Wilkins as a person with significant control on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC01	Notification of Luke Wilkins as a person with significant control on 16 March 2017	View PDF Notification of Luke Wilkins as a person with significant control on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 18 April 2024	View PDF Withdrawal of a person with significant control statement on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AD01	Registered office address changed from Unit 20, Birchbrook Industrial Park Lynn Lane Shenstone Lichfield WS14 0DJ England to Big Book Wholesale Ltd Dunstall Park Road Derby DE24 8HJ on 23 March 2023	View PDF Registered office address changed from Unit 20, Birchbrook Industrial Park Lynn Lane Shenstone Lichfield WS14 0DJ England to Big Book Wholesale Ltd Dunstall Park Road Derby DE24 8HJ on 23 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MR01	Registration of charge 106724270001, created on 19 April 2021	View PDF Registration of charge 106724270001, created on 19 April 2021 - link opens in a new window - 24 pages (24 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2019	AP01	Appointment of Mrs Jennifer Wilkins as a director on 1 July 2018	View PDF Appointment of Mrs Jennifer Wilkins as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01 - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AD01	Registered office address changed from Unit 20, Birchbrook Industrial Park Lynn Lane Shenstone Lichfield WS14 0DJ England to Unit 20, Birchbrook Industrial Park Lynn Lane Shenstone Lichfield WS14 0DJ on 28 March 2019	View PDF Registered office address changed from Unit 20, Birchbrook Industrial Park Lynn Lane Shenstone Lichfield WS14 0DJ England to Unit 20, Birchbrook Industrial Park Lynn Lane Shenstone Lichfield WS14 0DJ on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AD01	Registered office address changed from 16 Crowcroft Way Long Eaton Nottingham NG10 4PT United Kingdom to Unit 20, Birchbrook Industrial Park Lynn Lane Shenstone Lichfield WS14 0DJ on 28 March 2019	View PDF Registered office address changed from 16 Crowcroft Way Long Eaton Nottingham NG10 4PT United Kingdom to Unit 20, Birchbrook Industrial Park Lynn Lane Shenstone Lichfield WS14 0DJ on 28 March 2019 - link opens in a new window - 1 page (1 page)
16 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-15 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-15 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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