BAG IT UP LIMITED
| Status | ACTIVE |
| Company No. | 06145839 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2007 |
| Age | 17 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BAG IT UP LIMITED is an active private limited company with number 06145839. It was incorporated 17 years, 2 months, 9 days ago, on 08 March 2007. The company address is Beldray Works Beldray Works, Bilston, WV14 7NH, England.
Company Fillings
Notification of a person with significant control
Date: 14 May 2024
Action Date: 08 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Textile Recycling International Newco Limited
Notification date: 2024-05-08
Documents
Cessation of a person with significant control
Date: 13 May 2024
Action Date: 08 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Textile Recycling International Limited
Cessation date: 2024-05-08
Documents
Resolution
Date: 06 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Appoint person director company with name date
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Burrows Smith
Appointment date: 2024-03-22
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-26
Officer name: Mark Burrows Smith
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Hallworth
Termination date: 2023-01-30
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Burrows Smith
Appointment date: 2023-01-30
Documents
Accounts with accounts type small
Date: 28 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 30 Jun 2022
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-10
Psc name: Textile Recycling International Limited
Documents
Withdrawal of a person with significant control statement
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type small
Date: 10 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type small
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-21
Officer name: Wendy Yarney
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-14
Officer name: Andrew John Scaife
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Philip Robinson
Termination date: 2019-05-20
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-28
New address: Beldray Works Beldray Road Bilston WV14 7NH
Old address: Unit 1 Calder Street West Vale Greetland Halifax West Yorkshire HX4 8AQ
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061458390003
Charge creation date: 2018-10-29
Documents
Mortgage satisfy charge full
Date: 24 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061458390002
Documents
Accounts with accounts type small
Date: 16 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Neil Wilson
Appointment date: 2018-02-21
Documents
Change account reference date company previous shortened
Date: 12 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-12
Officer name: Mr Richard Philip Robinson
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Yarney
Appointment date: 2018-01-10
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Anne Swindells
Termination date: 2017-12-11
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Julie Anne Swindells
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Scaife
Appointment date: 2017-09-27
Documents
Resolution
Date: 25 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2017
Action Date: 10 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-10
Charge number: 061458390002
Documents
Termination secretary company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Mervyn Wilson
Termination date: 2017-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Claire Walker
Termination date: 2017-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Mervyn Wilson
Termination date: 2017-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: Louise Elizabeth Knapton
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Mr Ryan Hallworth
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Swindells
Termination date: 2017-08-10
Documents
Mortgage satisfy charge full
Date: 03 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 061458390001
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous extended
Date: 01 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-03-31
Documents
Resolution
Date: 23 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Jun 2016
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 01 Jul 2014
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-28
Officer name: Louise Elizabeth Knapton
Documents
Change person director company with change date
Date: 01 Jul 2014
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-28
Officer name: Mr David Robert Swindells
Documents
Change person director company with change date
Date: 01 Jul 2014
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-28
Officer name: Helen Claire Walker
Documents
Change person director company with change date
Date: 01 Jul 2014
Action Date: 28 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-28
Officer name: Barry Mervyn Wilson
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 11 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 061458390001
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Change person director company with change date
Date: 30 Apr 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Louise Elizabeth Knapton
Documents
Change person director company with change date
Date: 30 Apr 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Helen Claire Walker
Documents
Change person director company with change date
Date: 30 Apr 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Mervyn Wilson
Change date: 2013-01-01
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 14 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louise Elizabeth Knapton
Change date: 2013-03-14
Documents
Change person director company with change date
Date: 25 Mar 2013
Action Date: 14 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-14
Officer name: Barry Mervyn Wilson
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person secretary company with change date
Date: 23 Aug 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-20
Officer name: Barry Mervyn Wilson
Documents
Appoint person director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Robert Swindells
Documents
Capital allotment shares
Date: 10 Jul 2012
Action Date: 26 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-26
Capital : 500 GBP
Documents
Resolution
Date: 29 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 18 May 2011
Action Date: 09 May 2011
Category: Capital
Type: SH01
Date: 2011-05-09
Capital : 465 GBP
Documents
Notice restriction on company articles
Date: 13 May 2011
Category: Change-of-constitution
Type: CC01
Documents
Statement of companys objects
Date: 13 May 2011
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 13 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Change person director company with change date
Date: 21 Mar 2011
Action Date: 16 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-16
Officer name: Helen Claire Walker
Documents
Change person director company with change date
Date: 21 Mar 2011
Action Date: 16 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry Mervyn Wilson
Change date: 2011-03-16
Documents
Change person director company with change date
Date: 21 Mar 2011
Action Date: 16 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-16
Officer name: Louise Elizabeth Knapton
Documents
Accounts with accounts type total exemption small
Date: 11 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Williamson
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 30 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed david paul williamson
Documents
Legacy
Date: 07 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed helen claire walker
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed barry mervyn wilson
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / barry wilson / 01/11/2008
Documents
Legacy
Date: 13 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / louise knapton / 01/11/2008
Documents
Legacy
Date: 03 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/03/08; full list of members
Documents
Legacy
Date: 03 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 03/09/07 from: c/o horne brooke shenton & co 21 caunce street blackpool lancashire FY1 3LA
Documents
Legacy
Date: 24 Aug 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/06/07
Documents
Resolution
Date: 24 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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