BAG PRIMAL LIMITED

Company number 12987852 ·

Active

34 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-02-01 with updates · 5 pages View document
28 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 8 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-01 with updates · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 9 pages View document
9 Aug 2024 Previous accounting period extended from 2023-11-28 to 2023-11-30 · 1 page View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with updates · 6 pages View document
31 Jan 2024 Director's details changed for Mr Christopher Brian Grieveson on 2024-01-23 · 2 pages View document
31 Jan 2024 Registered office address changed from 27 Front Street Preston Village North Shields NE29 9LH United Kingdom to Unit 23 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 5RF on 2024-01-31 · 1 page View document
31 Jan 2024 Change of details for Primal Property Company North East Limited as a person with significant control on 2024-01-23 · 2 pages View document
19 Jan 2024 Confirmation statement made on 2023-11-03 with updates · 5 pages View document
4 Jan 2024 Termination of appointment of Christian Alexis Balshen as a director on 2023-12-22 · 1 page View document
4 Jan 2024 Appointment of Mr Christopher Brian Grieveson as a director on 2023-12-22 · 2 pages View document
4 Jan 2024 Notification of Primal Property Company North East Limited as a person with significant control on 2023-12-22 · 2 pages View document
4 Jan 2024 Cessation of Bag Investments Limited as a person with significant control on 2023-12-22 · 1 page View document
22 Dec 2023 Registration of charge 129878520002, created on 2023-12-22 · 26 pages View document
22 Dec 2023 Registration of charge 129878520001, created on 2023-12-22 · 27 pages View document
22 Dec 2023 Micro company accounts made up to 2022-11-29 · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28 · 1 page View document
28 Mar 2023 Compulsory strike-off action has been discontinued View document
28 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
27 Mar 2023 Micro company accounts made up to 2021-11-29 · 4 pages View document
14 Feb 2023 First Gazette notice for compulsory strike-off View document
14 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
29 Nov 2022 Annual accounts for the year ending 29 November 2022 View accounts
29 Nov 2021 Annual accounts for the year ending 29 November 2021 View accounts
17 Nov 2021 Change of details for Bag Investments Limited as a person with significant control on 2021-11-17 · 2 pages View document
17 Nov 2021 Director's details changed for Mr Christian Alexis Balshen on 2021-11-17 · 2 pages View document
17 Nov 2021 Registered office address changed from 153 Broadway North Shields Tyne & Wear NE30 3TA United Kingdom to 27 Front Street Preston Village North Shields NE29 9LH on 2021-11-17 · 1 page View document
17 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES View document
2 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document