- Company Overview for BIG IDEAS CORPORATION LTD (06938983)
- Filing history for BIG IDEAS CORPORATION LTD (06938983)
- People for BIG IDEAS CORPORATION LTD (06938983)
- More for BIG IDEAS CORPORATION LTD (06938983)
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) |
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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
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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
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23 Mar 2015 | RESOLUTIONS |
Resolutions
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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
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09 Jul 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
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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 |