BACKBONE (UK) LIMITED

03583989
53-55 BUTTS ROAD COVENTRY ENGLAND CV1 3BH

Documents

Documents
Date Category Description Pages
23 Aug 2024 officers Change of particulars for director (Mr Michael William Bateman) 2 Buy now
23 Aug 2024 officers Change of particulars for director (Mr Oliver James Gee) 2 Buy now
23 Aug 2024 officers Change of particulars for director (Mr Oliver James Gee) 2 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Nov 2023 address Move Registers To Sail Company With New Address 1 Buy now
15 Nov 2023 address Change Sail Address Company With New Address 1 Buy now
14 Nov 2023 officers Change of particulars for director (Mr Michael William Bateman) 2 Buy now
11 Oct 2023 officers Appointment of director (Mr Michael William Bateman) 2 Buy now
22 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2023 auditors Auditors Resignation Company 2 Buy now
18 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2023 officers Termination of appointment of director (Anne Margaret Tasker) 1 Buy now
28 Feb 2023 incorporation Memorandum Articles 9 Buy now
28 Feb 2023 resolution Resolution 2 Buy now
17 Feb 2023 mortgage Registration of a charge 32 Buy now
10 Feb 2023 mortgage Registration of a charge 30 Buy now
30 Jan 2023 officers Termination of appointment of director (Mark Louis Struthers) 1 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
12 Sep 2022 officers Appointment of director (Mr Oliver James Gee) 2 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Mar 2022 accounts Annual Accounts 10 Buy now
04 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2021 officers Termination of appointment of director (Michael James Hamilton Wills) 1 Buy now
07 Apr 2021 officers Appointment of director (Ms Anne Margaret Tasker) 2 Buy now
07 Apr 2021 officers Termination of appointment of secretary (Juliet Anne Wills) 1 Buy now
07 Apr 2021 officers Appointment of director (Mr Mark Louis Struthers) 2 Buy now
03 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2021 resolution Resolution 2 Buy now
02 Apr 2021 incorporation Memorandum Articles 9 Buy now
04 Mar 2021 resolution Resolution 1 Buy now
04 Mar 2021 capital Return of purchase of own shares 3 Buy now
19 Feb 2021 capital Notice of cancellation of shares 4 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2021 resolution Resolution 2 Buy now
14 Jan 2021 capital Notice of cancellation of shares 4 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 2 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Rupert Michael Shaun Longsdon) 1 Buy now
03 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 officers Change of particulars for director (Mr Rupert Michael Shaun Longsdon) 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2020 accounts Annual Accounts 10 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2019 officers Change of particulars for director (Mr Rupert Michael Shaun Longsdon) 2 Buy now
30 Jul 2019 officers Change of particulars for director (Mr Michael James Hamilton Wills) 2 Buy now
30 Jul 2019 officers Change of particulars for secretary (Juliet Anne Wills) 1 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 accounts Annual Accounts 11 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
28 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jul 2016 annual-return Annual Return 6 Buy now
24 Mar 2016 accounts Annual Accounts 7 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
02 Dec 2014 accounts Annual Accounts 7 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
02 Jul 2013 annual-return Annual Return 6 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
10 Jul 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
23 Jun 2011 annual-return Annual Return 6 Buy now
22 Mar 2011 accounts Annual Accounts 6 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
23 Apr 2010 officers Change of particulars for director (Rupert Michael Shaun Longsdon) 2 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
09 Sep 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
30 Mar 2009 accounts Annual Accounts 7 Buy now
12 Mar 2009 resolution Resolution 13 Buy now
19 Aug 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
19 Aug 2008 officers Director's change of particulars / rupert longsdon / 17/06/2008 1 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
26 Jul 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
11 Dec 2006 annual-return Return made up to 18/06/06; full list of members 3 Buy now
08 Dec 2006 officers Secretary's particulars changed 1 Buy now
08 Dec 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
26 Jul 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
09 Feb 2005 accounts Annual Accounts 6 Buy now
19 Oct 2004 annual-return Return made up to 18/06/04; full list of members 6 Buy now
19 Oct 2004 officers Director's particulars changed 1 Buy now
19 Jul 2004 address Registered office changed on 19/07/04 from: 5 underwood street london N1 7LY 1 Buy now
07 May 2004 accounts Annual Accounts 6 Buy now