Advanced company searchLink opens in new window

THEBIGWORD GROUP LIMITED

Company number 05551907

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 TM02 Termination of appointment of Mark Daley as a secretary on 28 December 2023
04 Jan 2024 TM01 Termination of appointment of Mark Andrew Daley as a director on 28 December 2023
19 Dec 2023 AP01 Appointment of Mr Mark Oliver Rice as a director on 19 December 2023
27 Oct 2023 AA Accounts for a small company made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
31 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
17 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
25 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2021 MR01 Registration of charge 055519070006, created on 4 August 2021
17 Aug 2021 PSC02 Notification of Thebigword Group Bidco Limited as a person with significant control on 4 August 2021
17 Aug 2021 PSC07 Cessation of Laurence Jeremy Gould as a person with significant control on 4 August 2021
17 Aug 2021 AD01 Registered office address changed from Link-Up House Wortley Ring Road Lower Wortley Leeds LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021
11 Aug 2021 TM01 Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Michele Gould as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Clare Anne Riches as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Mark Rice as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Leanne Gregg as a director on 4 August 2021
11 Aug 2021 TM01 Termination of appointment of Luis Alberto Sangiovanni as a director on 4 August 2021
05 Aug 2021 MR04 Satisfaction of charge 055519070005 in full
05 Aug 2021 MR04 Satisfaction of charge 4 in full
22 Jun 2021 PSC07 Cessation of Maurice Peter Miller as a person with significant control on 22 June 2021
22 Jun 2021 PSC07 Cessation of Michele Gould as a person with significant control on 22 June 2021