Established in 2007, Bag It Up Ltd has its registered office in Bilston, it has a status of "Active". There are 2 directors listed as Walker, Helen Claire, Williamson, David Paul for this company. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Helen Claire | 01 August 2008 | 10 August 2017 | 1 |
WILLIAMSON, David Paul | 01 July 2009 | 10 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
TM01 - Termination of appointment of director | 24 February 2020 | |
TM01 - Termination of appointment of director | 19 November 2019 | |
AA - Annual Accounts | 10 October 2019 | |
TM01 - Termination of appointment of director | 23 May 2019 | |
CS01 - N/A | 28 March 2019 | |
AD01 - Change of registered office address | 28 March 2019 | |
MR01 - N/A | 01 November 2018 | |
MR04 - N/A | 24 October 2018 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 09 April 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AA01 - Change of accounting reference date | 12 February 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
TM01 - Termination of appointment of director | 08 January 2018 | |
AA - Annual Accounts | 14 December 2017 | |
AP01 - Appointment of director | 27 September 2017 | |
AP01 - Appointment of director | 27 September 2017 | |
RESOLUTIONS - N/A | 25 August 2017 | |
MA - Memorandum and Articles | 25 August 2017 | |
MR01 - N/A | 17 August 2017 | |
TM02 - Termination of appointment of secretary | 11 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
AP01 - Appointment of director | 11 August 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
MR04 - N/A | 03 August 2017 | |
CS01 - N/A | 08 March 2017 | |
RESOLUTIONS - N/A | 11 February 2017 | |
AA - Annual Accounts | 01 November 2016 | |
AA01 - Change of accounting reference date | 01 November 2016 | |
RESOLUTIONS - N/A | 23 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 June 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 08 December 2014 | |
CH01 - Change of particulars for director | 01 July 2014 | |
CH01 - Change of particulars for director | 01 July 2014 | |
CH01 - Change of particulars for director | 01 July 2014 | |
CH01 - Change of particulars for director | 01 July 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 04 November 2013 | |
MR01 - N/A | 11 October 2013 | |
AR01 - Annual Return | 30 April 2013 | |
CH01 - Change of particulars for director | 30 April 2013 | |
CH01 - Change of particulars for director | 30 April 2013 | |
CH01 - Change of particulars for director | 30 April 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
AA - Annual Accounts | 22 October 2012 | |
CH03 - Change of particulars for secretary | 23 August 2012 | |
AP01 - Appointment of director | 19 July 2012 | |
SH01 - Return of Allotment of shares | 10 July 2012 | |
RESOLUTIONS - N/A | 29 May 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 19 October 2011 | |
SH01 - Return of Allotment of shares | 18 May 2011 | |
RESOLUTIONS - N/A | 13 May 2011 | |
CC01 - Notice of restriction on the company's articles | 13 May 2011 | |
CC04 - Statement of companies objects | 13 May 2011 | |
AR01 - Annual Return | 07 April 2011 | |
CH01 - Change of particulars for director | 21 March 2011 | |
CH01 - Change of particulars for director | 21 March 2011 | |
CH01 - Change of particulars for director | 21 March 2011 | |
AA - Annual Accounts | 11 October 2010 | |
TM01 - Termination of appointment of director | 22 June 2010 | |
AR01 - Annual Return | 01 April 2010 | |
AA - Annual Accounts | 19 January 2010 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
363a - Annual Return | 03 June 2008 | |
287 - Change in situation or address of Registered Office | 03 September 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
RESOLUTIONS - N/A | 24 August 2007 | |
123 - Notice of increase in nominal capital | 24 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
NEWINC - New incorporation documents | 08 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 October 2018 | Outstanding |
N/A |
A registered charge | 10 August 2017 | Fully Satisfied |
N/A |
A registered charge | 08 October 2013 | Fully Satisfied |
N/A |