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BIG SISTER PROMOTIONS LIMITED

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BIG SISTER PROMOTIONS LIMITED

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Key Data

Status

Active

Company No.

04488687

Incorporation date

17/07/2002

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Druids End Whitehall Lane, Checkendon, Reading RG8 0TNCopy
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Latest events (Record since 17/07/2002)
dot icon21/04/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon31/07/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon14/02/2025
Change of details for Karen Williams-Mcgarvey as a person with significant control on 2025-02-02
View PDF (2 pages)
dot icon14/02/2025
Secretary's details changed for Mr Paul Vincent Mcgarvey on 2025-02-02
View PDF (1 pages)
dot icon14/02/2025
Director's details changed for Karen Williams-Mcgarvey on 2025-02-02
View PDF (2 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-14 with updates
View PDF (4 pages)
dot icon30/07/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon25/07/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon05/10/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon31/07/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon11/03/2022
Registered office address changed from 32 Mulberry Way Armthorpe Doncaster DN3 3UE England to Druids End Whitehall Lane Checkendon Reading RG8 0TN on 2022-03-11
View PDF (1 pages)
dot icon06/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/10/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon28/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon20/01/2021
Director's details changed for Karen Williams on 2021-01-01
View PDF (2 pages)
dot icon20/01/2021
Change of details for Karen Williams as a person with significant control on 2021-01-01
View PDF (2 pages)
dot icon16/11/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon27/07/2020
Micro company accounts made up to 2019-07-31
View PDF (3 pages)
dot icon18/09/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon29/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon28/08/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon20/04/2018
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 2018-04-20
View PDF (1 pages)
dot icon14/09/2017
Confirmation statement made on 2017-07-17 with no updates
View PDF (3 pages)
dot icon28/04/2017
Micro company accounts made up to 2016-07-31
View PDF (2 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (6 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon17/03/2016
Statement of capital following an allotment of shares on 2015-07-18
View PDF (3 pages)
dot icon20/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon19/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon06/08/2013
Amended accounts made up to 2012-07-31
View PDF (5 pages)
dot icon05/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon10/09/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon10/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon26/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2010
Director's details changed for Karen Williams on 2009-10-01
View PDF (2 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon18/08/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon07/08/2009
Director's change of particulars / karen williams / 04/08/2009
View PDF (1 pages)
dot icon07/08/2009
Secretary's change of particulars / paul mcgarvey / 04/08/2009
View PDF (1 pages)
dot icon09/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon14/10/2008
Return made up to 17/07/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Return made up to 17/07/07; full list of members
View PDF (3 pages)
dot icon23/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon06/09/2006
Return made up to 17/07/06; full list of members
View PDF (2 pages)
dot icon02/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon28/07/2005
Return made up to 17/07/05; full list of members
View PDF (2 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon19/07/2004
Return made up to 17/07/04; full list of members
View PDF (6 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon29/10/2003
Return made up to 17/07/03; full list of members
View PDF (6 pages)
dot icon28/08/2002
New secretary appointed
View PDF (2 pages)
dot icon15/08/2002
New director appointed
View PDF (2 pages)
dot icon17/07/2002
Secretary resigned
View PDF (1 pages)
dot icon17/07/2002
Director resigned
View PDF (1 pages)
dot icon17/07/2002
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
128.93K
-
0.00
-
-
2022
1
78.71K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karen Williams-Mcgarvey
Director
17/07/2002 - Present
-
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
17/07/2002 - 17/07/2002
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
17/07/2002 - 17/07/2002
3147
Mcgarvey, Paul Vincent
Secretary
17/07/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG SISTER PROMOTIONS LIMITED

BIG SISTER PROMOTIONS LIMITED is an(a) Active company incorporated on 17/07/2002 with the registered office located at Druids End Whitehall Lane, Checkendon, Reading RG8 0TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG SISTER PROMOTIONS LIMITED?

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BIG SISTER PROMOTIONS LIMITED is currently Active. It was registered on 17/07/2002 .

Where is BIG SISTER PROMOTIONS LIMITED located?

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BIG SISTER PROMOTIONS LIMITED is registered at Druids End Whitehall Lane, Checkendon, Reading RG8 0TN.

What does BIG SISTER PROMOTIONS LIMITED do?

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BIG SISTER PROMOTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BIG SISTER PROMOTIONS LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-14 with no updates.