BACKGROUND2 LIMITED

04687495

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Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Kathryn Elizabeth Rogers) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 15 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 16 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2017 resolution Resolution 38 Buy now
31 Oct 2017 officers Termination of appointment of director (David Martin) 1 Buy now
03 Oct 2017 accounts Annual Accounts 15 Buy now
25 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 officers Change of particulars for corporate secretary (Hbjg Secretarial Limited) 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Annual Accounts 16 Buy now
15 Sep 2016 accounts Annual Accounts 15 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
04 May 2016 officers Appointment of corporate secretary (Hbjg Secretarial Limited) 2 Buy now
04 May 2016 officers Termination of appointment of secretary (Alistair Johnston) 1 Buy now
02 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2016 officers Appointment of director (Mr. David Martin) 2 Buy now
29 Jan 2016 officers Appointment of secretary (Alistair Johnston) 3 Buy now
27 Jan 2016 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Long Nguyen) 2 Buy now
27 Jan 2016 officers Appointment of director (Alistair Johnston) 3 Buy now
27 Jan 2016 officers Termination of appointment of director (Baudouin De La Tour) 2 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 accounts Annual Accounts 14 Buy now
10 Jul 2014 officers Termination of appointment of director (Alvin Ho) 1 Buy now
10 Jul 2014 officers Termination of appointment of director (Keith Carsley) 1 Buy now
26 Jun 2014 officers Appointment of director (Kathryn Elizabeth Rogers) 2 Buy now
13 Mar 2014 annual-return Annual Return 9 Buy now
11 Mar 2014 accounts Annual Accounts 14 Buy now
04 Jun 2013 annual-return Annual Return 9 Buy now
04 Jun 2013 officers Termination of appointment of director (Patrick Berthon) 2 Buy now
04 Jun 2013 officers Appointment of director (Long Nguyen) 3 Buy now
15 Feb 2013 accounts Annual Accounts 13 Buy now
21 Mar 2012 annual-return Annual Return 9 Buy now
22 Feb 2012 accounts Annual Accounts 11 Buy now
20 Jul 2011 officers Appointment of corporate secretary (Hbjg Secretarial Limited) 3 Buy now
25 May 2011 officers Termination of appointment of secretary (Keith Carsley) 2 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Apr 2011 accounts Annual Accounts 12 Buy now
10 Mar 2011 annual-return Annual Return 9 Buy now
15 Oct 2010 accounts Annual Accounts 11 Buy now
09 Apr 2010 annual-return Annual Return 7 Buy now
09 Apr 2010 officers Change of particulars for director (Patrick Berthon) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Baudouin De La Tour) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Alvin Ho) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Kurt Dillen) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Keith Carsley) 2 Buy now
06 Apr 2009 annual-return Return made up to 05/03/09; full list of members 5 Buy now
07 Feb 2009 accounts Annual Accounts 7 Buy now
14 Jan 2009 officers Appointment terminated director tom holberton 1 Buy now
22 Dec 2008 officers Appointment terminated director andy chung 1 Buy now
22 Dec 2008 officers Secretary appointed keith carsley 2 Buy now
22 Dec 2008 officers Director appointed baudouin de la tour 2 Buy now
22 Dec 2008 officers Director appointed patrick berthon 2 Buy now
22 Dec 2008 officers Director appointed kurt dillen 2 Buy now
26 Jun 2008 accounts Annual Accounts 6 Buy now
03 Apr 2008 annual-return Return made up to 05/03/08; full list of members 5 Buy now
27 Mar 2008 officers Director's change of particulars / andy chung / 27/03/2008 2 Buy now
27 Mar 2008 officers Director's change of particulars / tom holberton / 27/03/2008 2 Buy now
27 Mar 2008 officers Director's change of particulars / keith carsley / 24/02/2008 1 Buy now
14 Feb 2008 officers Secretary resigned 1 Buy now
06 Jul 2007 accounts Annual Accounts 6 Buy now
08 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
05 May 2006 annual-return Return made up to 05/03/06; full list of members 3 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
31 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
31 Mar 2006 officers New director appointed 2 Buy now
22 Dec 2005 accounts Annual Accounts 6 Buy now
04 May 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
15 Apr 2005 accounts Annual Accounts 6 Buy now
02 Apr 2004 annual-return Return made up to 05/03/04; full list of members 7 Buy now
24 Sep 2003 incorporation Memorandum Articles 15 Buy now
23 Sep 2003 accounts Accounting reference date extended from 31/03/04 to 31/08/04 1 Buy now
23 Sep 2003 capital Ad 10/09/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
23 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
23 Sep 2003 officers Director resigned 1 Buy now
23 Sep 2003 officers Secretary resigned 1 Buy now
23 Sep 2003 address Registered office changed on 23/09/03 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE 1 Buy now
17 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2003 incorporation Incorporation Company 15 Buy now