THEBIGWORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 18/06/2418 June 2024 | Termination of appointment of Andrew Graham Lightowler as a director on 2024-04-01 |
| 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 Daley as a secretary on 2023-12-28 |
| 04/01/244 January 2024 | Termination of appointment of Mark Andrew Daley as a director on 2023-12-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 15/07/2115 July 2021 | Appointment of Mr Joshua Gould as a director on 2021-07-07 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 17/02/2017 February 2020 | SECRETARY APPOINTED MARK DALEY |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR MARK ANDREW DALEY |
| 18/11/1918 November 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY ALI ARKAN |
| 19/08/1919 August 2019 | SECRETARY APPOINTED HAZEL JAYNE GRIFFITHS |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS |
| 07/05/197 May 2019 | SECRETARY APPOINTED MR ALI NIHAT ARKAN |
| 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 LINK UP MITAKA LIMITED |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 25/01/1825 January 2018 | SECRETARY APPOINTED MR MARCUS LEE MILLS |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR MARCUS LEE MILLS |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MRS DIANE CHEESEBROUGH |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MRS BERNADETTE JUDITH BYRNE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON |
| 31/07/1531 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE GOULD / 01/06/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY GOULD / 01/06/2015 |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR MATTHEW LEIGH TOYNTON |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOSHUA GOULD |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 26/07/1326 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR MATTHEW LEIGH TOYNTON |
| 16/08/1216 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EARNSHAW |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH |
| 28/07/1128 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR DANIEL MYERS |
| 03/08/103 August 2010 | Annual return made up to 5 July 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 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 27/07/0927 July 2009 | SECTION 519 |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | SECTION 519 |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 25/06/0925 June 2009 | SECRETARY APPOINTED MR JOSHUA GOULD |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY JON OLIVER |
| 08/02/098 February 2009 | DIRECTOR APPOINTED MICHELE GOULD |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE TYSON |
| 08/12/088 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | SECRETARY APPOINTED JON WILLIAM OLIVER |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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