Big Green Compliance Limited

Company Name	Big Green Compliance Limited
Director	Ryan Anthony Pharo
Company Status	Active
Company Number	07255302
Category	Private Limited Company
Incorporation Date	17 May 2010(13 years, 11 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ryan Anthony Pharo
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 May 2010(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Pavilion Way Wakefield WF1 3AJ

Director Name	Mr Andrew Christopher Bennell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	39 Victoria Mills Woodhead Road Holmfirth West Yorkshire HD9 2TP

Location

Registered Address	1 College Court Morley Leeds West Yorkshire LS27 7WF
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	15 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 May

Returns

Latest Return	12 April 2024 (6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

25 July 2014	Delivered on: 28 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 February 2024	Previous accounting period shortened from 28 May 2023 to 27 May 2023 (1 page)
8 November 2023	Confirmation statement made on 14 July 2023 with updates (3 pages)
13 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
24 March 2023	Registered office address changed from 1 Pavilion Way Wakefield WF1 3AJ England to 1 College Court Morley Leeds West Yorkshire LS27 7WF on 24 March 2023 (1 page)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
22 February 2023	Company name changed afp group holdings LIMITED\certificate issued on 22/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20 (3 pages)
9 August 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
13 May 2022	Previous accounting period shortened from 29 May 2021 to 28 May 2021 (1 page)
24 February 2022	Previous accounting period shortened from 30 May 2021 to 29 May 2021 (1 page)
23 August 2021	Registered office address changed from 1 the Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG to 1 Pavilion Way Wakefield WF1 3AJ on 23 August 2021 (1 page)
23 August 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
11 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
25 May 2021	Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page)
5 August 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
18 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10 (3 pages)
17 July 2019	Micro company accounts made up to 31 May 2019 (4 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 May 2018 (6 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
12 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 120 (3 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 120 (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 February 2016	Company name changed rainbow toners LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
12 February 2016	Company name changed rainbow toners LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 120 (3 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 120 (3 pages)
19 November 2014	Director's details changed for Mr Ryan Anthony Pharo on 1 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Ryan Anthony Pharo on 1 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Ryan Anthony Pharo on 1 November 2014 (2 pages)
13 November 2014	Registered office address changed from Unit 1 Asquith Ave Busi Pk Asquith Avenue Gildersome Morley Leeds West Yorkshire LS27 7RZ to 1 the Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from Unit 1 Asquith Ave Busi Pk Asquith Avenue Gildersome Morley Leeds West Yorkshire LS27 7RZ to 1 the Antler Complex Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG on 13 November 2014 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 July 2014	Registration of charge 072553020001, created on 25 July 2014 (8 pages)
28 July 2014	Registration of charge 072553020001, created on 25 July 2014 (8 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 120 (3 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 120 (3 pages)
7 May 2014	Change of name notice (2 pages)
7 May 2014	Company name changed afp design LTD\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
7 May 2014	Company name changed afp design LTD\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
7 May 2014	Change of name notice (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 July 2013	Director's details changed for Mr Ryan Anthony Pharo on 25 July 2010 (2 pages)
25 July 2013	Director's details changed for Mr Ryan Anthony Pharo on 25 July 2010 (2 pages)
26 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
28 November 2012	Registered office address changed from Suite 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from Suite 2 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom on 28 November 2012 (1 page)
14 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Ryan Anthony Pharo on 30 April 2011 (2 pages)
23 May 2011	Director's details changed for Mr Ryan Anthony Pharo on 30 April 2011 (2 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
22 May 2011	Termination of appointment of Andrew Bennell as a director (1 page)
22 May 2011	Termination of appointment of Andrew Bennell as a director (1 page)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
17 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Big Green Compliance Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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