The Big Green Parcel Group Limited

Company Name	The Big Green Parcel Group Limited
Directors	Alastair Charles Watson and Charles Rolandi
Company Status	Active - Proposal to Strike off
Company Number	05356630
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Previous Name	Dunwilco (1239) Limited

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Alastair Charles Watson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Charles Rolandi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr William Michael Rogers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Causeway Glade Dore Sheffield South Yorkshire S17 3EZ

Director Name	Mr Lloyd John Charles Dunn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chimneys 32, The Ridgeway Rothley Leicester LE7 7LE

Secretary Name	Mr William Michael Rogers
Nationality	British
Status	Resigned
Appointed	10 May 2005(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Causeway Glade Dore Sheffield South Yorkshire S17 3EZ

Director Name	Mr Peter David Ashton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairhaven Shipton Lane Shiptonthorpe York North Yorkshire YO43 3QB

Secretary Name	Mr Ian Patrick Brewer
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 year, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Garden Walk Rotherham South Yorkshire S60 3HY

Director Name	Mr Ian Patrick Brewer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 24 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Garden Walk Rotherham South Yorkshire S60 3HY

Director Name	Mr Nicholas John Gresham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Jonathan Michael Bunting
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Mark Richard Cashmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Secretary Name	Mr Stuart Steven Marriner
Status	Resigned
Appointed	19 December 2014(9 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 2020)
Role	Company Director
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Christian Robert Philip Ward
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Duncan James Orange
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr David Gregory Bauernfeind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Peter Geoffrey Birks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Anthony Liam Grace
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Michael Holt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2020(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	tuffnells.co.uk
Telephone	0114 2561111
Telephone region	Sheffield

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2m at £1	Big Green Parcel Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,418,000
Cash	£2,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 February 2023 (1 year, 2 months ago)
Next Return Due	15 February 2024 (overdue)

Charges

30 September 2020	Delivered on: 3 October 2020 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
2 March 2010	Delivered on: 18 March 2010 Satisfied on: 20 January 2015 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties(or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 November 2009	Delivered on: 20 November 2009 Satisfied on: 31 January 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 February 2006	Delivered on: 15 February 2006 Satisfied on: 20 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the policy being: insurer, halifax life limited, dated 18 october 2005, numbered ASSH038579/14/7551322-8, life assured, lloyd dunn,. See the mortgage charge document for full details. Fully Satisfied
16 May 2005	Delivered on: 31 May 2005 Satisfied on: 20 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Beneficiaries Forthe Security Beneficiaries (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
16 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
12 May 2022	Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 12 May 2022 (1 page)
12 April 2022	Termination of appointment of Michael Holt as a director on 31 March 2022 (1 page)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
9 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 October 2020	Memorandum and Articles of Association (12 pages)
3 October 2020	Registration of charge 053566300005, created on 30 September 2020 (84 pages)
9 July 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
4 June 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
11 May 2020	Appointment of Mr Michael Holt as a director on 2 May 2020 (2 pages)
6 May 2020	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 10 st. Bride Street London EC4A 4AD on 6 May 2020 (1 page)
6 May 2020	Termination of appointment of Stuart Steven Marriner as a secretary on 2 May 2020 (1 page)
6 May 2020	Appointment of Mr Charles Rolandi as a director on 2 May 2020 (2 pages)
6 May 2020	Appointment of Mr Alastair Charles Watson as a director on 2 May 2020 (2 pages)
6 May 2020	Termination of appointment of Jonathan Michael Bunting as a director on 2 May 2020 (1 page)
6 May 2020	Termination of appointment of Anthony Liam Grace as a director on 2 May 2020 (1 page)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 November 2019	Termination of appointment of Peter Geoffrey Birks as a director on 18 November 2019 (1 page)
21 November 2019	Appointment of Mr Jonathan Michael Bunting as a director on 18 November 2019 (2 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
2 November 2018	Appointment of Director Peter Geoffrey Birks as a director on 1 October 2018 (2 pages)
1 November 2018	Termination of appointment of Jonathan Michael Bunting as a director on 1 October 2018 (1 page)
11 October 2018	Termination of appointment of Mark Richard Cashmore as a director on 31 August 2018 (1 page)
11 October 2018	Appointment of Mr Anthony Liam Grace as a director on 1 October 2018 (2 pages)
13 June 2018	Termination of appointment of David Gregory Bauernfeind as a director on 12 June 2018 (1 page)
29 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
29 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (127 pages)
29 May 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (16 pages)
29 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
12 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
12 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,296,000 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,296,000 (3 pages)
12 September 2017	Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Duncan James Orange as a director on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Duncan James Orange as a director on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017 (1 page)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
9 August 2017	Notification of The Big Green Parcel Holding Company Limited as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of The Big Green Parcel Holding Company Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of The Big Green Parcel Holding Company Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (16 pages)
16 June 2017	Audit exemption subsidiary accounts made up to 31 August 2016 (16 pages)
16 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (115 pages)
16 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 (115 pages)
24 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
24 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/08/16 (3 pages)
24 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
24 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/08/16 (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
5 October 2016	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
28 September 2016	Appointment of Mr Duncan James Orange as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Mr Duncan James Orange as a director on 1 September 2016 (2 pages)
1 July 2016	Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016 (1 page)
1 July 2016	Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016 (1 page)
31 March 2016	Full accounts made up to 31 August 2015 (19 pages)
31 March 2016	Full accounts made up to 31 August 2015 (19 pages)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,196,075 (8 pages)
24 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,196,075 (8 pages)
26 August 2015	Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
18 August 2015	Sect 519 (1 page)
18 August 2015	Sect 519 (1 page)
9 August 2015	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
9 August 2015	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
9 August 2015	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
5 August 2015	Auditor's resignation (2 pages)
5 August 2015	Auditor's resignation (2 pages)
2 July 2015	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015 (2 pages)
2 July 2015	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015 (2 pages)
28 May 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
28 May 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
27 May 2015	Full accounts made up to 31 December 2014 (15 pages)
27 May 2015	Full accounts made up to 31 December 2014 (15 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,196,075 (8 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,196,075 (8 pages)
5 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,196,075 (8 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
22 February 2015	Statement of company's objects (2 pages)
22 February 2015	Change of share class name or designation (2 pages)
22 February 2015	Particulars of variation of rights attached to shares (2 pages)
22 February 2015	Statement of company's objects (2 pages)
22 February 2015	Particulars of variation of rights attached to shares (2 pages)
22 February 2015	Change of share class name or designation (2 pages)
31 January 2015	Satisfaction of charge 3 in full (4 pages)
31 January 2015	Satisfaction of charge 3 in full (4 pages)
21 January 2015	Resolutions RES13 ‐ Accession letter dirs authority guaranttes conflict of interest 08/01/2015 (3 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
20 January 2015	Satisfaction of charge 4 in full (4 pages)
20 January 2015	Satisfaction of charge 2 in full (4 pages)
20 January 2015	Satisfaction of charge 2 in full (4 pages)
20 January 2015	Satisfaction of charge 4 in full (4 pages)
20 January 2015	Satisfaction of charge 1 in full (4 pages)
19 December 2014	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Peter David Ashton as a director on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014 (2 pages)
19 December 2014	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Peter David Ashton as a director on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014 (2 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,196,075 (7 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,196,075 (7 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,196,075 (7 pages)
4 April 2013	Full accounts made up to 31 December 2012 (14 pages)
4 April 2013	Full accounts made up to 31 December 2012 (14 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
23 March 2012	Full accounts made up to 31 December 2011 (14 pages)
23 March 2012	Full accounts made up to 31 December 2011 (14 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
21 October 2011	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
22 March 2010	Duplicate mortgage certificatecharge no:4 (17 pages)
22 March 2010	Duplicate mortgage certificatecharge no:4 (17 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 4 (17 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 4 (17 pages)
11 March 2010	Full accounts made up to 31 December 2009 (14 pages)
11 March 2010	Full accounts made up to 31 December 2009 (14 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 October 2009	Auditor's resignation (1 page)
14 October 2009	Auditor's resignation (1 page)
21 September 2009	Full accounts made up to 31 December 2008 (15 pages)
21 September 2009	Full accounts made up to 31 December 2008 (15 pages)
17 February 2009	Return made up to 08/02/09; full list of members (7 pages)
17 February 2009	Return made up to 08/02/09; full list of members (7 pages)
11 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
11 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
10 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
10 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (23 pages)
8 April 2008	Full accounts made up to 31 December 2007 (23 pages)
1 April 2008	Declaration of assistance for shares acquisition (17 pages)
1 April 2008	Declaration of assistance for shares acquisition (17 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 April 2008	Declaration of assistance for shares acquisition (17 pages)
1 April 2008	Declaration of assistance for shares acquisition (17 pages)
1 April 2008	Declaration of assistance for shares acquisition (17 pages)
1 April 2008	Declaration of assistance for shares acquisition (17 pages)
1 April 2008	Ad 20/03/08\gbp si 36428@1=36428\gbp ic 1159647/1196075\ (8 pages)
1 April 2008	Declaration of assistance for shares acquisition (17 pages)
1 April 2008	Ad 20/03/08\gbp si 36428@1=36428\gbp ic 1159647/1196075\ (8 pages)
1 April 2008	Declaration of assistance for shares acquisition (17 pages)
12 February 2008	Return made up to 08/02/08; full list of members (5 pages)
12 February 2008	Return made up to 08/02/08; full list of members (5 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2007	Ad 13/11/07--------- Â£ si 54646@1=54646 Â£ ic 1105001/1159647 (2 pages)
28 November 2007	Ad 13/11/07--------- Â£ si 54646@1=54646 Â£ ic 1105001/1159647 (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
12 April 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
12 April 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
13 February 2007	Return made up to 08/02/07; full list of members (4 pages)
13 February 2007	Return made up to 08/02/07; full list of members (4 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2006	Memorandum and Articles of Association (25 pages)
24 July 2006	Memorandum and Articles of Association (25 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2006	Ad 13/07/06--------- Â£ si 12143@1=12143 Â£ ic 1092858/1105001 (2 pages)
24 July 2006	Ad 13/07/06--------- Â£ si 12143@1=12143 Â£ ic 1092858/1105001 (2 pages)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	Secretary resigned;director resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
12 May 2006	Ad 05/05/06--------- Â£ si 30357@1=30357 Â£ ic 1062501/1092858 (2 pages)
12 May 2006	Ad 05/05/06--------- Â£ si 30357@1=30357 Â£ ic 1062501/1092858 (2 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 April 2006	Ad 18/04/06--------- Â£ si 30357@1=30357 Â£ ic 1032144/1062501 (2 pages)
24 April 2006	Ad 18/04/06--------- Â£ si 30357@1=30357 Â£ ic 1032144/1062501 (2 pages)
15 February 2006	Particulars of mortgage/charge (5 pages)
15 February 2006	Particulars of mortgage/charge (5 pages)
14 February 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 February 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
4 November 2005	Ad 04/10/05--------- Â£ si 30357@1=30357 Â£ ic 1001786/1032143 (2 pages)
4 November 2005	Ad 04/10/05--------- Â£ si 30357@1=30357 Â£ ic 1001786/1032143 (2 pages)
10 October 2005	Ad 27/09/05--------- Â£ si 237266@1=237266 Â£ ic 974520/1211786 (2 pages)
10 October 2005	Ad 27/09/05--------- Â£ si 237266@1=237266 Â£ ic 974520/1211786 (2 pages)
12 August 2005	Ad 03/08/05--------- Â£ si 24758@1=24758 Â£ ic 949762/974520 (2 pages)
12 August 2005	Ad 03/08/05--------- Â£ si 24758@1=24758 Â£ ic 949762/974520 (2 pages)
11 July 2005	Ad 01/07/05--------- Â£ si 30357@1=30357 Â£ ic 919405/949762 (2 pages)
11 July 2005	Ad 01/07/05--------- Â£ si 30357@1=30357 Â£ ic 919405/949762 (2 pages)
28 June 2005	Ad 16/05/05--------- Â£ si 919404@1=919404 Â£ ic 1/919405 (2 pages)
28 June 2005	Statement of affairs (101 pages)
28 June 2005	Statement of affairs (101 pages)
28 June 2005	Ad 16/05/05--------- Â£ si 919404@1=919404 Â£ ic 1/919405 (2 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 June 2005	Nc inc already adjusted 16/05/05 (1 page)
16 June 2005	Nc inc already adjusted 16/05/05 (1 page)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
2 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ (1 page)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ (1 page)
31 May 2005	Particulars of mortgage/charge (16 pages)
31 May 2005	Particulars of mortgage/charge (16 pages)
25 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
25 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
20 May 2005	Company name changed dunwilco (1239) LIMITED\certificate issued on 20/05/05 (2 pages)
20 May 2005	Company name changed dunwilco (1239) LIMITED\certificate issued on 20/05/05 (2 pages)
8 February 2005	Incorporation (21 pages)
8 February 2005	Incorporation (21 pages)

The Big Green Parcel Group Limited

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