ONE BIG IDEA LTD

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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18/11/2418 November 2024 Notification of Marc Jonathan Todd as a person with significant control on 2024-02-15

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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27/02/2427 February 2024 Change of share class name or designation

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27/02/2427 February 2024 Change of share class name or designation

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27/02/2427 February 2024 Change of share class name or designation

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27/02/2427 February 2024 Appointment of Mr Marc Jonathan Todd as a director on 2024-02-15

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2024-02-15

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17/08/2317 August 2023 Confirmation statement made on 2023-08-12 with updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-03-31

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

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28/10/2228 October 2022 Cessation of Edward Louis Agnew Boddington as a person with significant control on 2022-03-24

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28/10/2228 October 2022 Termination of appointment of Edward Louis Agnew Boddington as a director on 2022-03-24

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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01/12/211 December 2021 Change of share class name or designation

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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25/11/2125 November 2021 Change of share class name or designation

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

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MCLEOD GRAY / 12/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES BLACKLER / 12/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARC JONATHAN TODD / 12/11/2020

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 1 UNION COURT RICHMOND SURREY TW9 1AA UNITED KINGDOM

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BLACKLER / 12/11/2020

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26/11/2026 November 2020 Registered office address changed from , 1 Union Court Richmond, Surrey, TW9 1AA, United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2020-11-26

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN TODD / 12/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LOUIS AGNEW BODDINGTON / 12/11/2020

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23/11/2023 November 2020 APPOINTMENT TERMINATED, SECRETARY STUART CARPENTER

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09/09/209 September 2020 REGISTERED OFFICE CHANGED ON 09/09/2020 FROM FOURTH FLOOR 18-20 HILL RISE RICHMOND SURREY TW10 6UA

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09/09/209 September 2020 Registered office address changed from , Fourth Floor 18-20 Hill Rise, Richmond, Surrey, TW10 6UA to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2020-09-09

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARC JONATHAN TODD / 09/09/2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LOUIS AGNEW BODDINGTON

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20/08/1920 August 2019 DIRECTOR APPOINTED MRS JACQUELINE MCLEOD GRAY

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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20/08/1920 August 2019 30/07/19 STATEMENT OF CAPITAL GBP 500

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

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BLACKLER / 09/12/2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES BLACKLER / 09/12/2018

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN TODD / 01/08/2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/10/157 October 2015 02/10/15 STATEMENT OF CAPITAL GBP 250

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07/10/157 October 2015 DIRECTOR APPOINTED MR MARC JONATHAN TODD

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07/10/157 October 2015 DIRECTOR APPOINTED MR EDWARD LOUIS AGNEW BODDINGTON

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26/09/1526 September 2015 REGISTERED OFFICE CHANGED ON 26/09/2015 FROM THIRD FLOOR, GRAND PRIX HOUSE 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF

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26/09/1526 September 2015 Registered office address changed from , Third Floor, Grand Prix House 102-104 Sheen Road, Richmond, Surrey, TW9 1UF to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2015-09-26

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23/06/1523 June 2015 COMPANY NAME CHANGED NINE COMMUNICATIONS LTD CERTIFICATE ISSUED ON 23/06/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 9 December 2011 with full list of shareholders

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / STUART DAVID CARPENTER / 09/12/2011

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/04/1110 April 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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17/01/1117 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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