BACKGROVE LIMITED

04893574
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 6 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 6 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 6 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 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
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
19 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
19 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
19 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 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
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 6 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2016 accounts Annual Accounts 6 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
16 Sep 2014 annual-return Annual Return 5 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 accounts Annual Accounts 6 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 accounts Annual Accounts 6 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
21 Sep 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
10 Sep 2010 annual-return Annual Return 5 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
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
20 Oct 2009 annual-return Annual Return 3 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
18 Nov 2008 annual-return Return made up to 09/09/08; 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
04 Oct 2007 annual-return Return made up to 09/09/07; full list of members 2 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
30 Oct 2006 accounts Annual Accounts 5 Buy now
13 Oct 2006 annual-return Return made up to 09/09/06; full list of members 6 Buy now
26 Oct 2005 accounts Annual Accounts 5 Buy now
24 Oct 2005 annual-return Return made up to 09/09/05; full list of members 6 Buy now
22 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jul 2005 capital Declaration of assistance for shares acquisition 6 Buy now
12 Jul 2005 mortgage Particulars of mortgage/charge 10 Buy now
12 Jul 2005 resolution Resolution 15 Buy now
24 Nov 2004 annual-return Return made up to 09/09/04; full list of members 6 Buy now
18 Oct 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
07 Sep 2004 officers Director's particulars changed 1 Buy now
25 Sep 2003 officers New secretary appointed 2 Buy now
25 Sep 2003 officers New director appointed 4 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR 1 Buy now
25 Sep 2003 officers Secretary resigned 1 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
09 Sep 2003 incorporation Incorporation Company 19 Buy now