THEBIGWORD ASIA LIMITED

Company Documents

Date	Description
24/06/2524 June 2025 New	Confirmation statement made on 2025-05-30 with no updates View Document
21/09/2421 September 2024	Accounts for a small company made up to 2023-12-31 View Document
10/06/2410 June 2024	Termination of appointment of Andrew Graham Lightowler as a director on 2024-03-01 View Document
04/06/244 June 2024	Confirmation statement made on 2024-05-30 with no updates View Document
11/01/2411 January 2024	Appointment of Mr Mark Oliver Rice as a director on 2024-01-01 View Document
04/01/244 January 2024	Termination of appointment of Mark Andrew Daley as a director on 2023-12-28 View Document
04/01/244 January 2024	Termination of appointment of Mark Daley as a secretary on 2023-12-28 View Document
30/10/2330 October 2023	Accounts for a small company made up to 2022-12-31 View Document
29/06/2329 June 2023	Confirmation statement made on 2023-05-30 with no updates View Document
05/08/215 August 2021	Satisfaction of charge 090632410001 in full View Document
05/05/205 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LIGHTOWLER / 28/04/2020 View Document
13/03/2013 March 2020	DIRECTOR APPOINTED ANDREW GRAHAM LIGHTOWLER View Document
04/03/204 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View Document
17/02/2017 February 2020	SECRETARY APPOINTED MARK DALEY View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MR MARK ANDREW DALEY View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS View Document
18/11/1918 November 2019	CURRSHO FROM 31/05/2020 TO 31/12/2019 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
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View Document
07/05/197 May 2019	SECRETARY APPOINTED MR ALI NIHAT ARKAN View Document
07/05/197 May 2019	APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS View Document
28/03/1928 March 2019	CESSATION OF LAURENCE JEREMY GOULD AS A PSC View Document

28/03/1928 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEBIGWORD INTERNATIONAL LIMITED View Document
22/02/1922 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR JOSHUA GOULD View Document
28/11/1828 November 2018	FULL ACCOUNTS MADE UP TO 31/05/18 View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View Document
27/02/1827 February 2018	FULL ACCOUNTS MADE UP TO 31/05/17 View Document
25/01/1825 January 2018	SECRETARY APPOINTED MR MARCUS LEE MILLS View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE View Document
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View Document
27/02/1727 February 2017	FULL ACCOUNTS MADE UP TO 31/05/16 View Document
16/11/1616 November 2016	DIRECTOR APPOINTED MR MARCUS LEE MILLS View Document
22/06/1622 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHEESBROUGH / 22/06/2016 View Document
22/06/1622 June 2016	Annual return made up to 30 May 2016 with full list of shareholders View Document
12/02/1612 February 2016	FULL ACCOUNTS MADE UP TO 31/05/15 View Document
24/11/1524 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE CHEESBROUGH / 31/08/2015 View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON View Document
21/09/1521 September 2015	DIRECTOR APPOINTED MRS DIANE CHEESBROUGH View Document
21/09/1521 September 2015	SECRETARY APPOINTED MRS DIANE CHEESBROUGH View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON View Document
19/06/1519 June 2015	Annual return made up to 30 May 2015 with full list of shareholders View Document
23/02/1523 February 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/09/1411 September 2014	DIRECTOR APPOINTED MRS BERNADETTE JUDITH BYRNE View Document
18/08/1418 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 090632410001 View Document
30/05/1430 May 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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