BAG BOOKS filing history - Find and update company information

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BAG BOOKS

Company number 02846227

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
10 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM01	Termination of appointment of Jan Stogdon as a director on 30 November 2022	View PDF Termination of appointment of Jan Stogdon as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
18 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	TM01	Termination of appointment of Philip Dudley Wilson as a director on 3 November 2020	View PDF Termination of appointment of Philip Dudley Wilson as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM01	Termination of appointment of Christine Elizabeth Shaw as a director on 16 June 2020	View PDF Termination of appointment of Christine Elizabeth Shaw as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM02	Termination of appointment of Dean Casswell as a secretary on 30 September 2019	View PDF Termination of appointment of Dean Casswell as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP03	Appointment of Mrs Lucy Amanda Barrett as a secretary on 30 September 2019	View PDF Appointment of Mrs Lucy Amanda Barrett as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CH01	Director's details changed for Ms Christine Elizabeth Shaw on 3 May 2019	View PDF Director's details changed for Ms Christine Elizabeth Shaw on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
19 Jul 2018	CH01	Director's details changed for Karl Stephen Massey on 19 July 2018	View PDF Director's details changed for Karl Stephen Massey on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	TM01	Termination of appointment of Sandra Patricia Allon as a director on 28 June 2018	View PDF Termination of appointment of Sandra Patricia Allon as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
15 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	TM01	Termination of appointment of Mandeep Rai as a director on 24 April 2018	View PDF Termination of appointment of Mandeep Rai as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	AP01	Appointment of Catherine Pearson as a director on 30 January 2018	View PDF Appointment of Catherine Pearson as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AP01	Appointment of Ms Christine Elizabeth Shaw as a director on 30 January 2018	View PDF Appointment of Ms Christine Elizabeth Shaw as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AP01	Appointment of Karl Stephen Massey as a director on 31 October 2017	View PDF Appointment of Karl Stephen Massey as a director on 31 October 2017 - link opens in a new window - 3 pages (3 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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