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BAG IT UP LIMITED

Company number 06145839

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 500 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 500	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 500 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Jul 2014	CH01	Director's details changed for Louise Elizabeth Knapton on 28 April 2014	View PDF Director's details changed for Louise Elizabeth Knapton on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Mr David Robert Swindells on 28 April 2014	View PDF Director's details changed for Mr David Robert Swindells on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Helen Claire Walker on 28 April 2014	View PDF Director's details changed for Helen Claire Walker on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Barry Mervyn Wilson on 28 April 2014	View PDF Director's details changed for Barry Mervyn Wilson on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 500	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 500 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	MR01	Registration of charge 061458390001	View PDF Registration of charge 061458390001 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	CH01	Director's details changed for Louise Elizabeth Knapton on 1 January 2013	View PDF Director's details changed for Louise Elizabeth Knapton on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Helen Claire Walker on 1 January 2013	View PDF Director's details changed for Helen Claire Walker on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Barry Mervyn Wilson on 1 January 2013	View PDF Director's details changed for Barry Mervyn Wilson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Louise Elizabeth Knapton on 14 March 2013	View PDF Director's details changed for Louise Elizabeth Knapton on 14 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	CH01	Director's details changed for Barry Mervyn Wilson on 14 March 2013	View PDF Director's details changed for Barry Mervyn Wilson on 14 March 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	CH03	Secretary's details changed for Barry Mervyn Wilson on 20 August 2012	View PDF Secretary's details changed for Barry Mervyn Wilson on 20 August 2012 - link opens in a new window - 3 pages (3 pages)

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