- Company Overview for BAG IT UP LIMITED (06145839)
- Filing history for BAG IT UP LIMITED (06145839)
- People for BAG IT UP LIMITED (06145839)
- Charges for BAG IT UP LIMITED (06145839)
- More for BAG IT UP LIMITED (06145839)
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) |
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23 May 2019 | TM01 | Termination of appointment of Richard Philip Robinson as a director on 20 May 2019 | |
28 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
28 Mar 2019 | AD01 | Registered office address changed from Unit 1 Calder Street West Vale Greetland Halifax West Yorkshire HX4 8AQ to Beldray Works Beldray Road Bilston WV14 7NH on 28 March 2019 | |
01 Nov 2018 | MR01 | Registration of charge 061458390003, created on 29 October 2018 | |
24 Oct 2018 | MR04 | Satisfaction of charge 061458390002 in full | |
16 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 8 March 2018 with updates | |
21 Feb 2018 | AP01 | Appointment of Mr Andrew Neil Wilson as a director on 21 February 2018 | |
12 Feb 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 | |
12 Jan 2018 | AP01 | Appointment of Mr Richard Philip Robinson as a director on 12 January 2018 | |
10 Jan 2018 | AP01 | Appointment of Mrs Wendy Yarney as a director on 10 January 2018 | |
08 Jan 2018 | TM01 | Termination of appointment of Julie Anne Swindells as a director on 11 December 2017 | |
14 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
27 Sep 2017 | AP01 | Appointment of Julie Anne Swindells as a director on 27 September 2017 | |
27 Sep 2017 | AP01 | Appointment of Andrew Scaife as a director on 27 September 2017 | |
25 Aug 2017 | MA | Memorandum and Articles of Association | |
25 Aug 2017 | RESOLUTIONS |
Resolutions
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17 Aug 2017 | MR01 | Registration of charge 061458390002, created on 10 August 2017 | |
11 Aug 2017 | TM02 | Termination of appointment of Barry Mervyn Wilson as a secretary on 10 August 2017 | |
11 Aug 2017 | TM01 | Termination of appointment of Helen Claire Walker as a director on 10 August 2017 | |
11 Aug 2017 | TM01 | Termination of appointment of Barry Mervyn Wilson as a director on 10 August 2017 | |
11 Aug 2017 | TM01 | Termination of appointment of Louise Elizabeth Knapton as a director on 10 August 2017 | |
11 Aug 2017 | AP01 | Appointment of Mr Ryan Hallworth as a director on 10 August 2017 | |
11 Aug 2017 | TM01 | Termination of appointment of David Robert Swindells as a director on 10 August 2017 | |
03 Aug 2017 | MR04 | Satisfaction of charge 061458390001 in full |