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Bigpicture Learning Limited

Documents

Total Documents50
Total Pages178

Filing History

25 September 2023Micro company accounts made up to 30 April 2023
13 July 2023Confirmation statement made on 12 July 2023 with no updates
18 January 2023Micro company accounts made up to 30 April 2022
13 July 2022Confirmation statement made on 12 July 2022 with no updates
8 March 2022Registered office address changed from 19 19 Roundstone Close Haydon Grange Newcastle upon Tyne Tyne and Wear NE7 7GH United Kingdom to 19 Roundstone Close Haydon Grange Newcastle upon Tyne Tyne and Wear NE7 7GH on 8 March 2022
28 February 2022Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG England to 19 19 Roundstone Close Haydon Grange Newcastle upon Tyne Tyne and Wear NE7 7GH on 28 February 2022
23 January 2022Micro company accounts made up to 30 April 2021
23 July 2021Confirmation statement made on 12 July 2021 with no updates
2 February 2021Micro company accounts made up to 30 April 2020
20 July 2020Confirmation statement made on 12 July 2020 with no updates
14 January 2020Micro company accounts made up to 30 April 2019
22 July 2019Confirmation statement made on 12 July 2019 with no updates
31 January 2019Micro company accounts made up to 30 April 2018
24 July 2018Confirmation statement made on 12 July 2018 with updates
23 July 2018Change of details for Mrs Helen Smith as a person with significant control on 2 August 2017
23 July 2018Change of details for Mr Craig Alan Smith as a person with significant control on 2 August 2017
20 July 2018Change of details for a person with significant control
20 July 2018Change of details for a person with significant control
12 December 2017Change of details for a person with significant control
12 December 2017Change of details for a person with significant control
12 December 2017Change of details for a person with significant control
12 December 2017Change of details for a person with significant control
11 December 2017Cessation of Bigpicture Learning Company Limited as a person with significant control on 28 July 2017
11 December 2017Cessation of Bigpicture Learning Company Limited as a person with significant control on 28 July 2017
24 November 2017Notification of Helen Smith as a person with significant control on 2 August 2017
24 November 2017Cessation of Michelle Ann Whitelock as a person with significant control on 2 August 2017
24 November 2017Change of details for Bigpicture Learning Company Limited as a person with significant control on 2 November 2017
24 November 2017Notification of Craig Alan Smith as a person with significant control on 2 August 2017
24 November 2017Notification of Helen Smith as a person with significant control on 2 August 2017
24 November 2017Notification of Craig Alan Smith as a person with significant control on 2 August 2017
24 November 2017Cessation of Nicholas James Whitelock as a person with significant control on 2 August 2017
24 November 2017Cessation of Michelle Ann Whitelock as a person with significant control on 2 August 2017
24 November 2017Change of details for Bigpicture Learning Company Limited as a person with significant control on 2 November 2017
24 November 2017Cessation of Nicholas James Whitelock as a person with significant control on 2 August 2017
2 November 2017Registered office address changed from 19 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH to Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 2 November 2017
2 November 2017Registered office address changed from 19 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH to Clavering House Clavering Place Newcastle upon Tyne Tyne and Wear NE1 3NG on 2 November 2017
7 September 2017Registered office address changed from 3 the Rickyard Chalgrove Oxford Oxfordshire OX44 7QU to 19 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH on 7 September 2017
7 September 2017Termination of appointment of Nicholas James Whitelock as a director on 2 August 2017
7 September 2017Appointment of Mrs Helen Smith as a director on 2 August 2017
7 September 2017Current accounting period shortened from 31 July 2018 to 30 April 2018
7 September 2017Appointment of Helen Smith as a secretary on 2 August 2017
7 September 2017Current accounting period shortened from 31 July 2018 to 30 April 2018
7 September 2017Appointment of Mr Craig Alan Smith as a director on 2 August 2017
7 September 2017Termination of appointment of Nicholas James Whitelock as a director on 2 August 2017
7 September 2017Appointment of Mrs Helen Smith as a director on 2 August 2017
7 September 2017Appointment of Mr Craig Alan Smith as a director on 2 August 2017
7 September 2017Registered office address changed from 3 the Rickyard Chalgrove Oxford Oxfordshire OX44 7QU to 19 Roundstone Close Haydon Grange Newcastle upon Tyne NE7 7GH on 7 September 2017
7 September 2017Appointment of Helen Smith as a secretary on 2 August 2017
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
13 July 2017Incorporation
Statement of capital on 2017-07-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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