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BAG IT UP LIMITED

Company number 06145839

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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