BAG IT UP LIMITED
Company number 06145839 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 28 Apr 2026 | Termination of appointment of Michelle Woodward as a director on 2026-04-27 · 1 page | View document |
| 22 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2026 | PARENT_ACC · 48 pages | View document |
| 22 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 17 Feb 2026 | Appointment of Mr Andrew Jackson as a director on 2026-02-10 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Louisa Hitchen as a director on 2025-12-16 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Michael Orye as a director on 2025-12-02 · 2 pages | View document |
| 22 May 2025 | Appointment of Vistra Cosec Limited as a secretary on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 1 May 2025 | Termination of appointment of Mark Burrows Smith as a director on 2025-02-01 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mrs Michelle Woodward as a director on 2025-02-01 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Mrs Louisa Hitchen as a director on 2025-01-31 · 2 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 7 Oct 2024 | Termination of appointment of Andrew Neil Wilson as a director on 2024-10-01 · 1 page | View document |
| 30 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 14 May 2024 | Notification of Textile Recycling International Newco Limited as a person with significant control on 2024-05-08 · 2 pages | View document |
| 14 May 2024 | Registration of charge 061458390004, created on 2024-05-09 · 74 pages | View document |
| 13 May 2024 | Cessation of Textile Recycling International Limited as a person with significant control on 2024-05-08 · 1 page | View document |
| 6 Apr 2024 | Resolutions · 3 pages | View document |
| 6 Apr 2024 | Resolutions | View document |
| 6 Apr 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 22 Mar 2024 | Appointment of Mr Mark Burrows Smith as a director on 2024-03-22 · 2 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jul 2023 | Termination of appointment of Mark Burrows Smith as a director on 2023-07-26 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 30 Jan 2023 | Appointment of Mr Mark Burrows Smith as a director on 2023-01-30 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Ryan Hallworth as a director on 2023-01-30 · 1 page | View document |
| 28 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 10 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT 1 CALDER STREET WEST VALE GREETLAND HALIFAX WEST YORKSHIRE HX4 8AQ | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061458390003 | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061458390002 | View document |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR ANDREW NEIL WILSON | View document |
| 12 Feb 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MRS WENDY YARNEY | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE SWINDELLS | View document |
| 14 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED ANDREW SCAIFE | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED JULIE ANNE SWINDELLS | View document |
| 25 Aug 2017 | ALTER ARTICLES 10/08/2017 | View document |
| 25 Aug 2017 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061458390002 | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY WILSON | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWINDELLS | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MR RYAN HALLWORTH | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILSON | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE KNAPTON | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061458390001 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 11 Feb 2017 | ADOPT ARTICLES 21/11/2016 | View document |
| 1 Nov 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE WALKER / 28/04/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MERVYN WILSON / 28/04/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH KNAPTON / 28/04/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SWINDELLS / 28/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061458390001 | View document |
| 30 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH KNAPTON / 01/01/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MERVYN WILSON / 01/01/2013 | View document |
| 30 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE WALKER / 01/01/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH KNAPTON / 14/03/2013 | View document |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MERVYN WILSON / 14/03/2013 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MERVYN WILSON / 20/08/2012 | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED DAVID ROBERT SWINDELLS | View document |
| 10 Jul 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 500 | View document |
| 29 May 2012 | ADOPT ARTICLES 24/05/2012 | View document |
| 17 Apr 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 465 | View document |
| 13 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES · 2 pages | View document |
| 13 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Apr 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MERVYN WILSON / 16/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH KNAPTON / 16/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE WALKER / 16/03/2011 · 3 pages | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON | View document |
| 1 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED DAVID PAUL WILLIAMSON | View document |
| 7 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED HELEN CLAIRE WALKER | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KNAPTON / 01/11/2008 | View document |
| 13 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY WILSON / 01/11/2008 | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED BARRY MERVYN WILSON | View document |
| 3 Jun 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: C/O HORNE BROOKE SHENTON & CO 21 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA | View document |
| 24 Aug 2007 | NC INC ALREADY ADJUSTED 24/06/07 | View document |
| 24 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | SECRETARY RESIGNED | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |