BIGGER PICTURE PROJECTS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with updates

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20/03/2520 March 2025 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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16/04/2416 April 2024 Confirmation statement made on 2024-03-30 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Termination of appointment of Helen Burrill as a secretary on 2023-02-08

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/10/1918 October 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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18/04/1618 April 2016 SAIL ADDRESS CHANGED FROM: BAKER TILLY 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM

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18/04/1618 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, 40 PRINCESS STREET, MANCHESTER, M1 6DE

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29/04/1529 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE MATTHEWS / 29/03/2014

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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01/04/141 April 2014 SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK WAY BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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27/03/1327 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN BURRILL / 29/03/2012

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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28/04/1028 April 2010 SAIL ADDRESS CREATED

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28/04/1028 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0728 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1NE

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0427 January 2004 DIRECTOR RESIGNED

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09/05/039 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 COMPANY NAME CHANGED THRILLSEEKA LIMITED CERTIFICATE ISSUED ON 02/04/02

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/04/0126 April 2001 DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 LOCATION OF REGISTER OF MEMBERS

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26/04/0126 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 NEW SECRETARY APPOINTED

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24/10/0024 October 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: LEWIS HOUSE 12 SMITH STREET, ROCHDALE, LANCASHIRE OL16 1TX

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: WARNEFORD GIBBS, HUTTON'S BUILDINGS, 146 WEST ST., SHEFFIELD, SOUTH YORKSHIRE S1 4ES

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09/05/009 May 2000 DIRECTOR RESIGNED

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09/05/009 May 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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