THEBIGWORD EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 07714030 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2011 |
| Age | 12 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THEBIGWORD EUROPE LIMITED is an active private limited company with number 07714030. It was incorporated 12 years, 10 months, 30 days ago, on 21 July 2011. The company address is Brainworks, Unit 4 Brainworks, Unit 4, Leeds, LS12 6LL, England.
Company Fillings
Termination director company with name termination date
Date: 18 Jun 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Andrew Graham Lightowler
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Oliver Rice
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Daley
Termination date: 2023-12-28
Documents
Termination secretary company with name termination date
Date: 04 Jan 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-28
Officer name: Mark Daley
Documents
Accounts with accounts type dormant
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Accounts with accounts type dormant
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Accounts with accounts type dormant
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 25 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-17
New address: Brainworks, Unit 4 Royds Close Leeds LS12 6LL
Old address: Link Up House Ring Road Lower Wortley Leeds LS12 6AB
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-04
Officer name: Laurence Jeremy Gould
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-04
Officer name: Michele Gould
Documents
Mortgage satisfy charge full
Date: 05 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077140300001
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Appoint person director company with name date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Gould
Appointment date: 2021-07-22
Documents
Accounts with accounts type dormant
Date: 27 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Change person director company with change date
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-28
Officer name: Andrew Graham Lightowler
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Graham Lightowler
Appointment date: 2020-03-10
Documents
Accounts with accounts type dormant
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person secretary company with name date
Date: 17 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-13
Officer name: Mark Daley
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-13
Officer name: Mr Mark Andrew Daley
Documents
Termination secretary company with name termination date
Date: 14 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-13
Officer name: Hazel Jayne Griffiths
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Jayne Griffiths
Termination date: 2020-02-13
Documents
Change account reference date company current shortened
Date: 18 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-05-31
Documents
Appoint person secretary company with name date
Date: 19 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hazel Jayne Griffiths
Appointment date: 2019-08-12
Documents
Termination secretary company with name termination date
Date: 19 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ali Nihat Arkan
Termination date: 2019-08-12
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hazel Jayne Griffiths
Appointment date: 2019-08-12
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Appoint person secretary company with name date
Date: 07 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-26
Officer name: Mr Ali Nihat Arkan
Documents
Termination secretary company with name termination date
Date: 07 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Marcus Lee Mills
Termination date: 2019-04-26
Documents
Notification of a person with significant control
Date: 28 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Thebigword Group Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 28 Mar 2019
Action Date: 21 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-21
Psc name: Laurence Jeremy Gould
Documents
Termination director company with name termination date
Date: 22 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Marcus Lee Mills
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-07
Officer name: Joshua Gould
Documents
Accounts with accounts type dormant
Date: 28 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Accounts with accounts type dormant
Date: 27 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person secretary company with name date
Date: 25 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-22
Officer name: Mr Marcus Lee Mills
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Cheesebrough
Termination date: 2018-01-22
Documents
Termination secretary company with name termination date
Date: 25 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-22
Officer name: Diane Cheesebrough
Documents
Change account reference date company previous shortened
Date: 12 Dec 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-31
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernadette Judith Byrne
Termination date: 2017-08-21
Documents
Confirmation statement with no updates
Date: 26 Jul 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type dormant
Date: 19 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 19 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Lee Mills
Appointment date: 2017-04-18
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Change person secretary company with change date
Date: 29 Jul 2016
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-21
Officer name: Mrs Daine Cheesebrough
Documents
Accounts with accounts type dormant
Date: 08 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Leigh Toynton
Termination date: 2015-11-23
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-23
Officer name: Matthew Leigh Toynton
Documents
Change person secretary company with change date
Date: 24 Nov 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-01
Officer name: Mrs Daine Cheesbrough
Documents
Appoint person secretary company with name date
Date: 21 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-31
Officer name: Mrs Daine Cheesbrough
Documents
Termination secretary company with name termination date
Date: 21 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-31
Officer name: Matthew Leigh Toynton
Documents
Termination director company with name termination date
Date: 21 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-31
Officer name: Kenneth Sendel
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Change person director company with change date
Date: 08 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joshua Gould
Change date: 2015-06-01
Documents
Change person director company with change date
Date: 07 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Joshua David Gould
Documents
Change person director company with change date
Date: 07 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Joshua David Gould
Documents
Change person director company with change date
Date: 07 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michele Gould
Change date: 2015-06-01
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-07
New address: Link Up House Ring Road Lower Wortley Leeds LS12 6AB
Old address: Well Court 14-16 Farringdon Lane London EC1R 3AU
Documents
Termination secretary company with name termination date
Date: 26 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-01
Officer name: Diane Cheesebrough
Documents
Appoint person secretary company with name date
Date: 26 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Leigh Toynton
Appointment date: 2015-06-01
Documents
Accounts with accounts type dormant
Date: 28 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-02
Officer name: Dalya Rebecca Gould
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077140300001
Charge creation date: 2014-09-23
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-28
Officer name: Mr Kenneth Sendel
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Leigh Toynton
Appointment date: 2014-08-28
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Cheesebrough
Appointment date: 2014-08-28
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bernadette Judith Byrne
Appointment date: 2014-08-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Accounts with accounts type dormant
Date: 16 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Certificate change of name company
Date: 07 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed international school of linguists LTD\certificate issued on 07/10/13
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Accounts with accounts type dormant
Date: 02 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Termination director company with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Myers
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Appoint person secretary company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Diane Cheesebrough
Documents
Termination secretary company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Myers
Documents
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