BIG IDEA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved following liquidation |
| 31/10/2331 October 2023 | Final Gazette dissolved following liquidation |
| 31/07/2331 July 2023 | Return of final meeting in a members' voluntary winding up |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 28/06/2019 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / TYSON FOODS INVICTA FOOD GROUP LIMITED / 23/08/2019 |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 21/06/2019 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR MARK BILTZ ELSER |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR CURT CALAWAY |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA |
| 31/12/1831 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 03/07/183 July 2018 | CESSATION OF BRF INVICTA LIMITED AS A PSC |
| 11/05/1811 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/05/1811 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1811 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 06/09/176 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/08/1717 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/08/1711 August 2017 | SECOND FILED SH01 - 27/04/11 STATEMENT OF CAPITAL GBP 2 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PRENDERGAST |
| 27/07/1627 July 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 25/07/1625 July 2016 | SAIL ADDRESS CREATED |
| 25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRENDERGAST / 02/07/2015 |
| 20/08/1520 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 02/07/2015 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRENDERGAST / 02/07/2015 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/119 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 10001 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/09/089 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ |
| 06/02/086 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD |
| 31/12/0731 December 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 2 THE MEWS HOLLY BUSH LANE SEVENOAKS KENT TN13 3TH |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | S386 DISP APP AUDS 25/07/03 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 12/08/0312 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 12/08/0312 August 2003 | S366A DISP HOLDING AGM 25/07/03 |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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