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BIG DIFFERENCE PRODUCTIONS LIMITED

Company number 07576943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Dec 2018 AP03 Appointment of Geoffrey Mark Rowe as a secretary on 6 December 2018
10 Dec 2018 TM01 Termination of appointment of Geoffrey Mark Rowe as a director on 6 December 2018
10 Dec 2018 AP01 Appointment of Mr David Boydon as a director on 6 December 2018
05 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Aug 2017 AP01 Appointment of Mrs Stephanie Alison Osborn as a director on 16 June 2017
21 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 TM01 Termination of appointment of Hilary Buckby as a director on 8 August 2016
07 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AP01 Appointment of Mrs Hilary Buckby as a director on 14 August 2014
04 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
25 Sep 2014 TM01 Termination of appointment of John Stobart as a director on 9 July 2014
22 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
22 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
20 Jul 2011 AP01 Appointment of Mr Richard Hugh Haswell as a director
20 Jul 2011 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 20 July 2011