BACKDEAN LIMITED

03541701
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 6 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 6 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 6 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
16 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 accounts Annual Accounts 6 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
11 May 2017 accounts Annual Accounts 6 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 accounts Annual Accounts 6 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
05 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 officers Appointment of director (Mr Christopher Chalres Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
23 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 accounts Annual Accounts 6 Buy now
08 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
07 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
21 Apr 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from euro house 131/133 ballards lane london N3 1GR 1 Buy now
31 Oct 2008 accounts Annual Accounts 6 Buy now
09 Apr 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
18 May 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
02 Jan 2007 officers Director's particulars changed 1 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
30 Oct 2006 accounts Annual Accounts 6 Buy now
20 Jun 2006 annual-return Return made up to 07/04/06; full list of members 6 Buy now
15 Sep 2005 accounts Annual Accounts 6 Buy now
05 Jul 2005 annual-return Return made up to 07/04/05; full list of members 6 Buy now
05 Oct 2004 accounts Annual Accounts 6 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
21 Apr 2004 annual-return Return made up to 07/04/04; full list of members 6 Buy now
16 Sep 2003 accounts Annual Accounts 6 Buy now
15 Aug 2003 annual-return Return made up to 07/04/03; full list of members 7 Buy now
15 Apr 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 officers Secretary resigned 1 Buy now
12 Mar 2003 officers New secretary appointed 2 Buy now
17 Sep 2002 accounts Annual Accounts 6 Buy now
01 Jun 2002 annual-return Return made up to 07/04/02; full list of members 6 Buy now
20 Feb 2002 officers New secretary appointed 1 Buy now
30 Oct 2001 accounts Annual Accounts 6 Buy now
03 Oct 2001 annual-return Return made up to 07/04/01; full list of members 7 Buy now
17 Aug 2001 officers Secretary resigned 1 Buy now
01 Aug 2001 officers New secretary appointed 2 Buy now
18 Jun 2001 officers New director appointed 3 Buy now
13 Sep 2000 accounts Annual Accounts 6 Buy now
01 Jun 2000 officers New secretary appointed 2 Buy now
01 Jun 2000 officers Secretary resigned 1 Buy now
18 Apr 2000 annual-return Return made up to 07/04/00; full list of members 7 Buy now
13 Apr 2000 officers New secretary appointed 2 Buy now
12 Apr 2000 officers Secretary resigned 1 Buy now
07 Apr 2000 officers Director resigned 1 Buy now
07 Apr 2000 officers Director resigned 1 Buy now
22 Dec 1999 officers New secretary appointed 2 Buy now
14 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
02 Nov 1999 accounts Annual Accounts 6 Buy now
26 Oct 1999 officers New director appointed 2 Buy now
26 Oct 1999 officers New director appointed 2 Buy now
03 Sep 1999 officers Director resigned 1 Buy now
11 Aug 1999 officers Secretary resigned 1 Buy now
10 Aug 1999 officers New secretary appointed 2 Buy now
23 Jun 1999 accounts Accounting reference date shortened from 30/04/99 to 31/12/98 1 Buy now
23 Jun 1999 annual-return Return made up to 07/04/99; full list of members 6 Buy now
15 Sep 1998 address Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W19 7FR 1 Buy now
15 Sep 1998 officers New director appointed 1 Buy now
30 May 1998 officers Director resigned 1 Buy now
30 May 1998 officers Secretary resigned 1 Buy now
30 May 1998 officers New director appointed 3 Buy now
30 May 1998 officers New director appointed 3 Buy now
30 May 1998 officers New secretary appointed 2 Buy now