BIG PICTURE CONCEPTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Micro company accounts made up to 2024-11-19 |
| 04/02/254 February 2025 | Previous accounting period shortened from 2024-11-30 to 2024-11-19 |
| 28/11/2428 November 2024 | Appointment of a voluntary liquidator |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Registered office address changed from 16 Isemill Road Burton Latimer Kettering Northamptonshire NN15 5XU to 63 Walter Road Swansea SA1 4PT on 2024-11-28 |
| 28/11/2428 November 2024 | Declaration of solvency |
| 19/11/2419 November 2024 | Annual accounts for year ending 19 Nov 2024 |
| 09/11/249 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-11-30 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/11/1428 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STOKER / 26/01/2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 36 SHAFTESBURY AVENUE, ST JAMES PARK, RADCLIFFE ON TRENT NOTTINGHAM NG12 2NH |
| 23/11/1323 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STOKER / 30/11/2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/01/1110 January 2011 | 08/11/10 NO CHANGES |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/12/0930 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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