THEBIGWORD GROUP LIMITED

Company Documents

Date	Description
21/09/2421 September 2024	Full accounts made up to 2023-12-31 View Document
23/04/2423 April 2024	Termination of appointment of Andrew Graham Lightowler as a director on 2024-03-01 View Document
04/01/244 January 2024	Termination of appointment of Mark Daley as a secretary on 2023-12-28 View Document
04/01/244 January 2024	Termination of appointment of Mark Andrew Daley as a director on 2023-12-28 View Document
19/12/2319 December 2023	Appointment of Mr Mark Oliver Rice as a director on 2023-12-19 View Document
27/10/2327 October 2023	Accounts for a small company made up to 2022-12-31 View Document
08/09/238 September 2023	Confirmation statement made on 2023-09-01 with no updates View Document
05/08/215 August 2021	Satisfaction of charge 4 in full View Document
05/08/215 August 2021	Satisfaction of charge 055519070005 in full View Document
22/06/2122 June 2021	Cessation of John Robert Manning as a person with significant control on 2021-06-22 View Document
22/06/2122 June 2021	Cessation of Maurice Peter Miller as a person with significant control on 2021-06-22 View Document
22/06/2122 June 2021	Cessation of Michele Gould as a person with significant control on 2021-06-22 View Document
02/06/202 June 2020	DIRECTOR APPOINTED MS CLARE ANNE RICHES View Document
05/05/205 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / LEANNE GREGG / 28/04/2020 View Document
05/05/205 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LIGHTOWLER / 28/04/2020 View Document
05/05/205 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW DALEY / 28/04/2020 View Document
05/05/205 May 2020	DIRECTOR APPOINTED LUIS ALBERTO SANGIOVANNI View Document
05/05/205 May 2020	DIRECTOR APPOINTED MARK RICE View Document
13/03/2013 March 2020	DIRECTOR APPOINTED ANDREW GRAHAM LIGHTOWLER View Document
04/03/204 March 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 View Document
14/02/2014 February 2020	SECRETARY APPOINTED MARK DALEY View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS View Document
09/12/199 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BOTTOMLEY / 09/12/2019 View Document
18/11/1918 November 2019	CURRSHO FROM 31/05/2020 TO 31/12/2019 View Document
04/11/194 November 2019	DIRECTOR APPOINTED LEANNE BOTTOMLEY View Document
11/10/1911 October 2019	APPOINTMENT TERMINATED, DIRECTOR ALI ARKAN View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View Document
19/08/1919 August 2019	DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS View Document
19/08/1919 August 2019	SECRETARY APPOINTED HAZEL JAYNE GRIFFITHS View Document
19/08/1919 August 2019	APPOINTMENT TERMINATED, SECRETARY ALI ARKAN View Document
23/07/1923 July 2019	DIRECTOR APPOINTED MR MARK ANDREW DALEY View Document
07/05/197 May 2019	APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS View Document
07/05/197 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS View Document
07/05/197 May 2019	SECRETARY APPOINTED MR ALI NIHAT ARKAN View Document
29/03/1929 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE GOULD View Document
29/03/1929 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE MILLER View Document
29/03/1929 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT MANNING View Document
29/03/1929 March 2019	PSC'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY GOULD / 06/04/2016 View Document
19/03/1919 March 2019	DIRECTOR APPOINTED MR MARCUS LEE MILLS View Document
22/02/1922 February 2019	DIRECTOR APPOINTED MR ALI NIHAT ARKAN View Document
22/02/1922 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK DALEY View Document
27/11/1827 November 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 View Document
12/09/1812 September 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON View Document
27/02/1827 February 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 View Document
26/01/1826 January 2018	DIRECTOR APPOINTED MR MARK ANDREW DALEY View Document
25/01/1825 January 2018	SECRETARY APPOINTED MR MARCUS LEE MILLS View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View Document
27/02/1727 February 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 View Document
15/09/1615 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEE MILLS / 05/09/2016 View Document
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View Document
18/03/1618 March 2016	DIRECTOR APPOINTED MR MARCUS LEE MILLS View Document
19/02/1619 February 2016	ARTICLES OF ASSOCIATION View Document
15/02/1615 February 2016	DIRECTOR APPOINTED MR MARK CLAYTON View Document
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON View Document
12/02/1612 February 2016	DIRECTOR APPOINTED MR MARK CLAYTON View Document
04/02/164 February 2016	REREGISTRATION MEMORANDUM AND ARTICLES View Document
04/02/164 February 2016	REREG PLC TO PRI; RES02 PASS DATE:04/02/2016 View Document
04/02/164 February 2016	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
04/02/164 February 2016	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR KAREN MILNER View Document
07/12/157 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON View Document
22/09/1522 September 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
21/09/1521 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE GOULD / 01/10/2014 View Document
21/09/1521 September 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE CHEESEBROUGH / 31/08/2015 View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON View Document
21/09/1521 September 2015	SECRETARY APPOINTED MRS DIANNE CHEESEBROUGH View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH SENDEL View Document
21/09/1521 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GOULD / 01/10/2014 View Document
21/09/1521 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY GOULD / 01/10/2014 View Document
18/08/1518 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 055519070005 View Document
26/06/1526 June 2015	SECRETARY APPOINTED MR MATTHEW LEIGH TOYNTON View Document
26/06/1526 June 2015	APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH View Document
20/04/1520 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 View Document
23/02/1523 February 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document

06/10/146 October 2014	DIRECTOR APPOINTED MRS KAREN MILNER View Document
06/10/146 October 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
05/03/145 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
05/03/145 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/11/137 November 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 View Document
11/09/1311 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
16/08/1316 August 2013	DIRECTOR APPOINTED MS BERNADETTE JUDITH BYRNE View Document
15/08/1315 August 2013	DIRECTOR APPOINTED MR KENNETH SENDEL View Document
21/12/1221 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 View Document
08/10/128 October 2012	Annual return made up to 1 September 2012 with full list of shareholders View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR MATTHEW LEIGH TOYNTON View Document
01/06/121 June 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY EARNSHAW View Document
08/03/128 March 2012	ARTICLES OF ASSOCIATION View Document
01/03/121 March 2012	ADOPT ARTICLES 20/02/2012 View Document
01/03/121 March 2012	STATEMENT OF COMPANY'S OBJECTS View Document
23/12/1123 December 2011	BALANCE SHEET View Document
23/12/1123 December 2011	AUDITORS' REPORT View Document
23/12/1123 December 2011	AUDITORS' STATEMENT View Document
23/12/1123 December 2011	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
23/12/1123 December 2011	COMPANY NAME CHANGED THEBIGWORD HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/12/11 View Document
23/12/1123 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/12/1123 December 2011	REREGISTRATION MEMORANDUM AND ARTICLES View Document
23/12/1123 December 2011	REREG PRI TO PLC; RES02 PASS DATE:23/12/2011 View Document
23/12/1123 December 2011	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
20/12/1120 December 2011	DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW View Document
08/11/118 November 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 View Document
20/09/1120 September 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, SECRETARY DANIEL MYERS View Document
31/08/1131 August 2011	SECRETARY APPOINTED MRS DIANE CHEESEBROUGH View Document
30/08/1130 August 2011	DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS View Document
24/02/1124 February 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 View Document
29/10/1029 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
24/09/1024 September 2010	Annual return made up to 1 September 2010 with full list of shareholders View Document
07/04/107 April 2010	REGISTERED OFFICE CHANGED ON 07/04/2010 FROM BELMONT HOUSE 20 WOOD LANE HEADINGLEY LEEDS WEST YORKSHIRE LS6 2AE View Document
16/03/1016 March 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 View Document
01/12/091 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
17/09/0917 September 2009	DIRECTOR APPOINTED MR JOSHUA GOULD View Document
16/09/0916 September 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View Document
27/07/0927 July 2009	AUDITOR'S RESIGNATION View Document
27/07/0927 July 2009	AUDITOR'S RESIGNATION View Document
27/07/0927 July 2009	SECTION 519 View Document
25/07/0925 July 2009	AUDITOR'S RESIGNATION View Document
25/07/0925 July 2009	SECTION 519 View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED SECRETARY JOSHUA GOULD View Document
20/07/0920 July 2009	SECRETARY APPOINTED MR DANIEL MYERS View Document
17/07/0917 July 2009	DIRECTOR APPOINTED MR DANIEL MYERS View Document
25/06/0925 June 2009	SECRETARY APPOINTED MR JOSHUA GOULD View Document
24/06/0924 June 2009	APPOINTMENT TERMINATED SECRETARY JON OLIVER View Document
18/12/0818 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View Document
08/12/088 December 2008	APPOINTMENT TERMINATED SECRETARY MELANIE TYSON View Document
08/12/088 December 2008	SECRETARY APPOINTED JON WILLIAM OLIVER View Document
01/12/081 December 2008	DIRECTOR APPOINTED MICHELE GOULD View Document
27/11/0827 November 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALL View Document
01/10/081 October 2008	GBP IC 114300/112970 12/09/08 GBP SR [email protected]=1330 View Document
29/09/0829 September 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/08/0815 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
08/03/088 March 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 View Document
31/12/0731 December 2007	NEW SECRETARY APPOINTED View Document
31/12/0731 December 2007	SECRETARY RESIGNED View Document
09/10/079 October 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View Document
22/12/0622 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 View Document
13/09/0613 September 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	RE SUB DIVISION 06/12/05 View Document
24/01/0624 January 2006	£ NC 1000/130000 06/12 View Document
24/01/0624 January 2006	NC INC ALREADY ADJUSTED 06/12/05 View Document
24/01/0624 January 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/01/0611 January 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/065 January 2006	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 View Document
05/01/065 January 2006	NEW DIRECTOR APPOINTED View Document
05/01/065 January 2006	S-DIV 06/12/05 View Document
05/01/065 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/01/065 January 2006	DIRECTOR RESIGNED View Document
05/01/065 January 2006	SECRETARY RESIGNED View Document
05/01/065 January 2006	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View Document
03/01/063 January 2006	COMPANY NAME CHANGED INHOCO 3246 LIMITED CERTIFICATE ISSUED ON 03/01/06 View Document
03/01/063 January 2006	PURCHASE OF SHARES 06/12/05 View Document
16/12/0516 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/059 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/051 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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