Advanced company searchLink opens in new window

BIG IDEAS CORPORATION LTD

Company number 06938983

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Jun 2017 AP03 Appointment of Mr David Valentine Stevens as a secretary on 1 January 2017
07 Jun 2017 TM01 Termination of appointment of Iain Karl Doyle as a director on 1 November 2016
07 Jun 2017 TM01 Termination of appointment of Paul Stuart Cooper as a director on 1 January 2017
06 Apr 2017 TM01 Termination of appointment of Richard Owen Phillips Purcell as a director on 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
23 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2014 AP01 Appointment of Mr Richard Owen Phillips Purcell as a director on 4 June 2014
01 Oct 2014 AP01 Appointment of Mr Paul Stuart Cooper as a director on 4 June 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AP01 Appointment of Mr Iain Karl Doyle as a director on 4 June 2014
06 Sep 2014 SH08 Change of share class name or designation
06 Sep 2014 SH02 Sub-division of shares on 4 June 2014
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
03 Apr 2014 AD01 Registered office address changed from St Andrews House St. Andrews Street Leeds West Yorkshire LS3 1LF United Kingdom on 3 April 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH United Kingdom on 11 March 2013
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011