THEBIGWORD INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
18/06/2418 June 2024 | Termination of appointment of Andrew Graham Lightowler as a director on 2024-04-01 |
04/06/244 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
11/01/2411 January 2024 | Appointment of Mr Mark Oliver Rice as a director on 2024-01-01 |
04/01/244 January 2024 | Termination of appointment of Mark Andrew Daley as a director on 2023-12-28 |
04/01/244 January 2024 | Termination of appointment of Mark Daley as a secretary on 2023-12-28 |
30/10/2330 October 2023 | Accounts for a small company made up to 2022-12-31 |
10/07/2310 July 2023 | Confirmation statement made on 2023-05-29 with no updates |
05/08/215 August 2021 | Satisfaction of charge 090624630002 in full |
05/08/215 August 2021 | Satisfaction of charge 090624630001 in full |
05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LIGHTOWLER / 28/04/2020 |
13/03/2013 March 2020 | DIRECTOR APPOINTED ANDREW GRAHAM LIGHTOWLER |
04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
17/02/2017 February 2020 | SECRETARY APPOINTED MARK DALEY |
14/02/2014 February 2020 | DIRECTOR APPOINTED MR MARK ANDREW DALEY |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS |
18/11/1918 November 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
19/08/1919 August 2019 | SECRETARY APPOINTED HAZEL JAYNE GRIFFITHS |
19/08/1919 August 2019 | DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY ALI ARKAN |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS |
07/05/197 May 2019 | SECRETARY APPOINTED MR ALI NIHAT ARKAN |
07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS |
02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090624630002 |
28/03/1928 March 2019 | CESSATION OF LAURENCE JEREMY GOULD AS A PSC |
28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEBIGWORD GROUP LIMITED |
19/03/1919 March 2019 | DIRECTOR APPOINTED MR MARCUS LEE MILLS |
22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS |
24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GOULD |
30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
25/01/1825 January 2018 | SECRETARY APPOINTED MR MARCUS LEE MILLS |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH |
25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH |
05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
22/06/1622 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHEESBROUGH / 22/06/2016 |
22/06/1622 June 2016 | DIRECTOR APPOINTED MR MARCUS LEE MILLS |
12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE CHEESBROUGH / 01/09/2015 |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON |
21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON |
21/09/1521 September 2015 | DIRECTOR APPOINTED MRS DIANE CHEESBROUGH |
21/09/1521 September 2015 | SECRETARY APPOINTED MRS DIANE CHEESBROUGH |
19/06/1519 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
23/02/1523 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/09/1411 September 2014 | DIRECTOR APPOINTED MRS BERNADETTE JUDITH BYRNE |
18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090624630001 |
19/06/1419 June 2014 | SECRETARY APPOINTED MR MATTHEW LEIGH TOYNTON |
29/05/1429 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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