Having been setup in 2000, Thebigword Ltd have registered office in Leeds, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the company are listed as Daley, Mark, Arkan, Ali Nihat, Cheesebrough, Diane, Griffiths, Hazel Jayne, Mills, Marcus Lee, Toynton, Matthew Leigh.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALEY, Mark | 13 February 2020 | - | 1 |
| ARKAN, Ali Nihat | 26 April 2019 | 12 August 2019 | 1 |
| CHEESEBROUGH, Diane | 31 August 2015 | 22 January 2018 | 1 |
| GRIFFITHS, Hazel Jayne | 12 August 2019 | 13 February 2020 | 1 |
| MILLS, Marcus Lee | 22 January 2018 | 26 April 2019 | 1 |
| TOYNTON, Matthew Leigh | 01 June 2015 | 31 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AP03 - Appointment of secretary | 17 February 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| TM02 - Termination of appointment of secretary | 14 February 2020 | |
| TM01 - Termination of appointment of director | 14 February 2020 | |
| AA01 - Change of accounting reference date | 18 November 2019 | |
| TM02 - Termination of appointment of secretary | 19 August 2019 | |
| AP03 - Appointment of secretary | 19 August 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AP03 - Appointment of secretary | 07 May 2019 | |
| TM02 - Termination of appointment of secretary | 07 May 2019 | |
| PSC07 - N/A | 28 March 2019 | |
| PSC02 - N/A | 28 March 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| AP03 - Appointment of secretary | 25 January 2018 | |
| TM02 - Termination of appointment of secretary | 25 January 2018 | |
| TM01 - Termination of appointment of director | 25 January 2018 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| AP03 - Appointment of secretary | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| CH01 - Change of particulars for director | 07 July 2015 | |
| CH01 - Change of particulars for director | 07 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AP03 - Appointment of secretary | 26 June 2015 | |
| TM02 - Termination of appointment of secretary | 26 June 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AP01 - Appointment of director | 08 October 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| AD01 - Change of registered office address | 07 April 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AUD - Auditor's letter of resignation | 27 July 2009 | |
| AUD - Auditor's letter of resignation | 27 July 2009 | |
| MISC - Miscellaneous document | 27 July 2009 | |
| MISC - Miscellaneous document | 25 July 2009 | |
| AUD - Auditor's letter of resignation | 25 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 363s - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| AUD - Auditor's letter of resignation | 30 October 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 395 - Particulars of a mortgage or charge | 06 March 2001 | |
| 225 - Change of Accounting Reference Date | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 287 - Change in situation or address of Registered Office | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| NEWINC - New incorporation documents | 05 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and mortgage debenture | 28 February 2001 | Fully Satisfied |
N/A |
