-
-
BIG GREEN SMILE LTD - 1, Church Street, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05730015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Church Street
- Amersham
- Buckinghamshire
- HP7 0DB
- England 1, Church Street, Amersham, Buckinghamshire, HP7 0DB, England UK
Management
- Managing Directors
- MR IGNACE EMIEL MARIE MAURICE BOGAERT
- ALASDAIR DONALD COX
- BEN JOHN WIGLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-06
- Age Of Company 2006-03-06 18 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATER GP PROMOTIONS LIMITED
- Filing of Accounts
- Due Date: 2018-09-28
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-03-06
-
BIG GREEN SMILE LTD Company Description
- BIG GREEN SMILE LTD is a ltd registered in United Kingdom with the Company reg no 05730015. Its current trading status is "live". It was registered 2006-03-06. It was previously called WATER GP PROMOTIONS LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at 1 .
Get BIG GREEN SMILE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Big Green Smile Ltd - 1, Church Street, Amersham, Buckinghamshire, United Kingdom
- 2006-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIG GREEN SMILE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05730015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05730015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05730015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
PSC'S CHANGE OF PARTICULARS / BIG GREEN SMILE TOPCO LIMITED / 04/04/2018 (2018-04-09) - PSC05
-
CESSATION OF PEOPLE AGAINST DIRTY HOLDINGS LIMITED AS A PSC (2018-01-02) - PSC07
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG GREEN SMILE TOPCO LIMITED (2018-01-02) - PSC02
-
CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES (2018-03-08) - CS01
-
DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN WIGLEY / 04/04/2018 (2018-04-06) - CH01
-
REGISTERED OFFICE CHANGED ON 06/04/2018 FROM (2018-04-06) - AD01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2018-03-09) - AA
Add all to Cart
keyboard_arrow_right 2017
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2017-01-20) - AA
-
CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES (2017-03-14) - CS01
-
REGISTRATION OF A CHARGE / CHARGE CODE 057300150001 (2017-08-04) - MR01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER (2017-08-10) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON (2017-08-10) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH (2017-08-10) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUHLER (2017-12-14) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN WIGLEY / 28/11/2017 (2017-12-14) - CH01
-
CURRSHO FROM 29/12/2017 TO 28/12/2017 (2017-12-19) - AA01
-
PREVSHO FROM 29/12/2016 TO 28/12/2016 (2017-12-20) - AA01
-
PREVSHO FROM 30/12/2016 TO 29/12/2016 (2017-09-29) - AA01
Add all to Cart
keyboard_arrow_right 2016
-
06/03/16 FULL LIST (2016-03-14) - AR01
-
16/06/16 STATEMENT OF CAPITAL GBP 12500 (2016-06-27) - SH01
-
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-06-28) - SH08
-
ADOPT ARTICLES 16/06/2016 (2016-06-29) - RES01
-
PREVSHO FROM 31/12/2015 TO 30/12/2015 (2016-09-21) - AA01
-
DIRECTOR APPOINTED MR MARK MURRAY PRESTON (2016-12-22) - AP01
-
SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/16 (2016-10-05) - RP04AR01
-
APPOINTMENT TERMINATED, DIRECTOR PETRUS KOOMEN (2016-12-22) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN BUHLER / 02/03/2015 (2015-04-30) - CH01
-
DIRECTOR APPOINTED MR ANDREW STUART FRASER (2015-11-05) - AP01
-
DIRECTOR APPOINTED MR TIMOTHY CHARLES DOUGLAS SMITH (2015-11-04) - AP01
-
DIRECTOR APPOINTED MR PETRUS THEODORUS MARIA KOOMEN (2015-11-04) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR RUDY DE VIS (2015-11-04) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR IGNACE BOGAERT (2015-11-04) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PHILIP MALMBERG (2015-11-04) - TM01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-14) - AA
-
06/03/15 FULL LIST (2015-04-30) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN WIGLEY / 02/03/2015 (2015-04-30) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DONALD COX / 02/03/2015 (2015-04-30) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-08-06) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN WIGLEY / 05/03/2014 (2014-03-11) - CH01
-
06/03/14 FULL LIST (2014-03-11) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DONALD COX / 27/06/2014 (2014-07-01) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
31/12/12 TOTAL EXEMPTION SMALL (2013-05-01) - AA
-
06/03/13 FULL LIST (2013-03-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
ADOPT ARTICLES 01/03/2012 (2012-03-19) - RES01
-
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN BUHLER / 01/02/2012 (2012-04-04) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA BUHLER / 01/02/2012 (2012-04-04) - CH03
-
APPOINTMENT TERMINATED, SECRETARY SUSAN BUHLER (2012-04-04) - TM02
-
06/03/12 FULL LIST (2012-04-05) - AR01
-
DIRECTOR APPOINTED MR IGNACE EMIEL MARIE MAURICE BOGAERT (2012-07-23) - AP01
-
DIRECTOR APPOINTED MR PHILIP MALMBERG (2012-07-23) - AP01
-
DIRECTOR APPOINTED MR RUDY DE VIS (2012-07-23) - AP01
-
CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-07-31) - AA01
-
31/03/12 TOTAL EXEMPTION SMALL (2012-08-02) - AA
-
REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, FIRST FLOOR FLINT HOUSE 197-199 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6NU (2012-04-13) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-07-29) - CONNOT
-
06/03/11 FULL LIST (2011-04-08) - AR01
-
31/03/11 TOTAL EXEMPTION SMALL (2011-08-11) - AA
-
COMPANY NAME CHANGED WATER GP PROMOTIONS LIMITED (2011-07-29) - CERTNM
Add all to Cart
keyboard_arrow_right 2010
-
31/03/10 TOTAL EXEMPTION SMALL (2010-07-30) - AA
-
30/03/10 STATEMENT OF CAPITAL GBP 12500 (2010-06-21) - SH01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-06-21) - RES10
-
06/03/10 FULL LIST (2010-04-30) - AR01
-
REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 31A HIGH STREET, CHESHAM, BUCKS, HP5 1BW (2010-04-27) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
31/03/09 TOTAL EXEMPTION SMALL (2009-11-28) - AA
-
RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS (2009-03-20) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR'S CHANGE OF PARTICULARS / BEN WIGLEY / 01/01/2008 (2008-06-05) - 288c
-
RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS (2008-06-05) - 363a
-
31/03/08 TOTAL EXEMPTION FULL (2008-12-23) - AA
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-27) - AA
-
REGISTERED OFFICE CHANGED ON 15/08/07 FROM: (2007-08-15) - 287
-
RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS (2007-03-15) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
NEW DIRECTOR APPOINTED (2006-03-30) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2006-03-22) - 288c
-
REGISTERED OFFICE CHANGED ON 14/03/06 FROM: (2006-03-14) - 287
-
INCORPORATION DOCUMENTS (2006-03-06) - NEWINC
