THEBIGWORD GROUP LIMITED filing history - Find and update company information

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THEBIGWORD GROUP LIMITED

Company number 05551907

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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)
22 Jun 2021	PSC07	Cessation of Michele Gould as a person with significant control on 22 June 2021	View PDF Cessation of Michele Gould as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC07	Cessation of John Robert Manning as a person with significant control on 22 June 2021	View PDF Cessation of John Robert Manning as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AP01	Appointment of Ms Clare Anne Riches as a director on 28 April 2020	View PDF Appointment of Ms Clare Anne Riches as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Leanne Gregg on 28 April 2020	View PDF Director's details changed for Leanne Gregg on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Andrew Graham Lightowler on 28 April 2020	View PDF Director's details changed for Andrew Graham Lightowler on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Mr Mark Andrew Daley on 28 April 2020	View PDF Director's details changed for Mr Mark Andrew Daley on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mark Rice as a director on 28 April 2020	View PDF Appointment of Mark Rice as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Luis Alberto Sangiovanni as a director on 28 April 2020	View PDF Appointment of Luis Alberto Sangiovanni as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Andrew Graham Lightowler as a director on 10 March 2020	View PDF Appointment of Andrew Graham Lightowler as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 47 pages (47 pages)
14 Feb 2020	AP03	Appointment of Mark Daley as a secretary on 13 February 2020	View PDF Appointment of Mark Daley as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM02	Termination of appointment of Hazel Jayne Griffiths as a secretary on 13 February 2020	View PDF Termination of appointment of Hazel Jayne Griffiths as a secretary on 13 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Hazel Jayne Griffiths as a director on 13 February 2020	View PDF Termination of appointment of Hazel Jayne Griffiths as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CH01	Director's details changed for Leanne Bottomley on 9 December 2019	View PDF Director's details changed for Leanne Bottomley on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Leanne Bottomley as a director on 30 October 2019	View PDF Appointment of Leanne Bottomley as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Ali Nihat Arkan as a director on 10 October 2019	View PDF Termination of appointment of Ali Nihat Arkan as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP03	Appointment of Hazel Jayne Griffiths as a secretary on 12 August 2019	View PDF Appointment of Hazel Jayne Griffiths as a secretary on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM02	Termination of appointment of Ali Nihat Arkan as a secretary on 12 August 2019	View PDF Termination of appointment of Ali Nihat Arkan as a secretary on 12 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Ms Hazel Jayne Griffiths as a director on 12 August 2019	View PDF Appointment of Ms Hazel Jayne Griffiths as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Mark Andrew Daley as a director on 22 July 2019	View PDF Appointment of Mr Mark Andrew Daley as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Marcus Lee Mills as a director on 26 April 2019	View PDF Termination of appointment of Marcus Lee Mills as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)

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