BIGFIELD GOLDENFORD HOLDINGS LIMITED — Filings & Documents (136)
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(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)Amended document
2006-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)Amended document
2005-02-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-01-19 · Annual Return
(E)Memorandum of satisfaction
2003-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-11-01 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-23 · Other
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-18 · Director/Secretary Change
(E)Annual return
1996-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)Certificate of Registration of Charge
1995-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-30 · Other
Certificate of Incorporation on Change of Name
1995-03-02 · Name Change
(E)Special resolution for change of name
1995-03-02 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-05 · Other
(E)Certificate of Registration of Charge
1994-08-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-29 · Other
(E)Certificate of Registration of Charge
1994-01-29 · Charges
(E)Annual return
1993-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-15 · Other
(E)Certificate of Registration of Charge
1993-06-15 · Charges
(E)Special resolution
1993-05-08 · Other
(E)Return filed under s.64A
1993-05-08 · Other
(E)Special resolution
1993-02-23 · Other
(E)Annual return
1992-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-25 · Other
(E)Certificate of Registration of Charge
1992-04-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)Amended document | Other | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)Amended document | Other | 2005-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-18 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-02 | |
| (E)Special resolution for change of name | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-15 | |
| (E)Special resolution | Other | 1993-05-08 | |
| (E)Return filed under s.64A | Other | 1993-05-08 | |
| (E)Special resolution | Other | 1993-02-23 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-25 |
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