BIG THOUGHTS IN FOOD AND DRINK LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company 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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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-16 with updates

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

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01/03/231 March 2023 Change of details for Mr Christopher Nigel Banks as a person with significant control on 2023-02-23

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01/03/231 March 2023 Termination of appointment of Sohail Anwar Rasul as a director on 2023-02-23

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01/03/231 March 2023 Termination of appointment of Barry John Stimpson as a director on 2023-02-23

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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17/05/2217 May 2022 Micro company accounts made up to 2021-03-31

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with updates

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BANKS / 11/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN STIMPSON / 11/07/2017

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ANWAR RASUL / 11/07/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BANKS / 11/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL BANKS / 11/07/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX

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

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12/01/1712 January 2017 31/03/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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10/01/1610 January 2016 31/03/15 TOTAL EXEMPTION FULL

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05/10/155 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN STIMPSON / 03/07/2015

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30/01/1530 January 2015 DIRECTOR APPOINTED BARRY STIMPSON

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27/01/1527 January 2015 07/01/15 STATEMENT OF CAPITAL GBP 1000

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27/01/1527 January 2015 DIRECTOR APPOINTED SOHAIL ANWER RASUL

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 100 FETTER LANE LONDON EC4A 1BN

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22/01/1522 January 2015 CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/09/1424 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/1316 September 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014

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