BIGKID AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 09820346 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2015 |
| Age | 8 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BIGKID AGENCY LIMITED is an active private limited company with number 09820346. It was incorporated 8 years, 6 months, 13 days ago, on 12 October 2015. The company address is 51-53 Queen Street, Wolverhampton, WV1 1ES, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type dormant
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 12 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Alexander Graham
Change date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Accounts with accounts type small
Date: 18 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type small
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 24 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098203460002
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2020-11-23
Documents
Legacy
Date: 22 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/10/20
Documents
Resolution
Date: 22 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Hugkulstone
Termination date: 2020-08-31
Documents
Accounts with accounts type small
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 05 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098203460001
Documents
Mortgage satisfy charge full
Date: 04 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098203460003
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-25
Charge number: 098203460003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2019
Action Date: 15 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-15
Charge number: 098203460002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2019
Action Date: 15 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-15
Charge number: 098203460001
Documents
Accounts with accounts type small
Date: 13 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-27
Officer name: Mr Gareth Haydn Williams
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-26
Officer name: Robert Maurice Cross
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-11
Officer name: Mr Edward Alexander Graham
Documents
Confirmation statement with no updates
Date: 17 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr Paul William Hugkulstone
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Rowland
Appointment date: 2018-08-15
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Thomas Inger
Appointment date: 2018-08-15
Documents
Resolution
Date: 12 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 05 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Kevin John Rowland
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-15
Officer name: Shane Thomas Inger
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr Gareth Haydn Williams
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr Phillip Anthony Inman
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mr Robert Maurice Cross
Documents
Termination director company with name termination date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Mitchell
Termination date: 2018-08-15
Documents
Termination director company with name termination date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Hugkulstone
Termination date: 2018-08-15
Documents
Termination secretary company with name termination date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-15
Officer name: Paul Hugkulstone
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Address
Type: AD01
New address: 51-53 Queen Street Wolverhampton WV1 1ES
Old address: Bourne House 475 Godstone Road Whyteleafe CR3 0BL United Kingdom
Change date: 2018-08-17
Documents
Accounts with accounts type small
Date: 08 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Termination director company with name termination date
Date: 24 Oct 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Hugh Dominic Duffy
Documents
Accounts with accounts type full
Date: 28 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Change account reference date company current shortened
Date: 22 Jun 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic Duffy
Change date: 2015-11-12
Documents
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