THEBIGWORD INTERPRETING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Andrew Graham Lightowler as a director on 2024-03-01 |
| 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 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 05/08/215 August 2021 | Satisfaction of charge 062324490004 in full |
| 05/08/215 August 2021 | Satisfaction of charge 062324490005 in full |
| 05/08/215 August 2021 | Satisfaction of charge 3 in full |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW DALEY / 28/04/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LIGHTOWLER / 28/04/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE GREGG / 28/04/2020 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED LUIS ALBERTO SANGIOVANNI |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED ANDREW GRAHAM LIGHTOWLER |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
| 14/02/2014 February 2020 | SECRETARY APPOINTED MARK DALEY |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE BOTTOMLEY / 09/12/2019 |
| 18/11/1918 November 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED LEANNE BOTTOMLEY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY LEVITT |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR JOSHUA GOULD |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALI ARKAN |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS |
| 19/08/1919 August 2019 | SECRETARY APPOINTED HAZEL JAYNE GRIFFITHS |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY ALI ARKAN |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS |
| 07/05/197 May 2019 | SECRETARY APPOINTED MR ALI NIHAT ARKAN |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS |
| 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 | DIRECTOR APPOINTED MR ALI NIHAT ARKAN |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR GARRY CHARLES LEVITT |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GOULD |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR MARK ANDREW DALEY |
| 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 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/05/1613 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR MARK CLAYTON |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR MARCUS LEE MILLS |
| 12/02/1612 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILNER |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE CHEESBROUGH / 01/09/2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SENDEL |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MRS DIANE CHEESBROUGH |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON |
| 14/09/1514 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062324490005 |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR MATTHEW LEIGH TOYNTON |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062324490004 |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 12/05/1512 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GOULD / 02/10/2014 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE GOULD / 02/10/2014 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY GOULD / 15/10/2014 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MRS KAREN MILNER |
| 23/02/1523 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR KENNETH SENDEL |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MS BERNADETTE JUDITH BYRNE |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR MATTHEW LEIGH TOYNTON |
| 01/06/121 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EARNSHAW |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MRS DIANE CHEESEBROUGH |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL MYERS |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS |
| 19/05/1119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM BELMONT HOUSE 20 WOOD LANE HEADINGLEY LEEDS WEST YORKSHIRE LS6 2AE |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR JOSHUA GOULD |
| 27/07/0927 July 2009 | SECTION 519 |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | SECTION 519 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS; AMEND |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY JOSHUA GOULD |
| 20/07/0920 July 2009 | SECRETARY APPOINTED MR DANIEL MYERS |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR DANIEL MYERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JON OLIVER |
| 25/06/0925 June 2009 | SECRETARY APPOINTED MR JOSHUA GOULD |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE COULD / 10/06/2009 |
| 03/03/093 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 08/02/098 February 2009 | DIRECTOR APPOINTED MICHELE COULD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE TYSON |
| 08/12/088 December 2008 | SECRETARY APPOINTED JON WILLIAM OLIVER |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALL |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED LAURENCE JEREMY GOULD |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED CHRISTOPHER BALL |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/06/0811 June 2008 | SECRETARY APPOINTED MELANIE TYSON |
| 13/05/0813 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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