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THEBIGWORD LIMITED

Company number 04027586

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
18 Jun 2024 TM01 Termination of appointment of Andrew Graham Lightowler as a director on 1 April 2024
11 Jan 2024 AP01 Appointment of Mr Mark Oliver Rice as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Mark Andrew Daley as a director on 23 December 2023
04 Jan 2024 TM02 Termination of appointment of Mark Daley as a secretary on 28 December 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Aug 2021 MA Memorandum and Articles of Association
25 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
16 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
15 Jul 2021 AP01 Appointment of Mr Joshua Gould as a director on 7 July 2021
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Oct 2020 AP01 Appointment of Andrew Graham Lightowler as a director on 6 October 2020
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
17 Feb 2020 AP03 Appointment of Mark Daley as a secretary on 13 February 2020
14 Feb 2020 AP01 Appointment of Mr Mark Andrew Daley as a director on 13 February 2020
14 Feb 2020 TM02 Termination of appointment of Hazel Jayne Griffiths as a secretary on 13 February 2020