BAKBONE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2018 |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEST SOFTWARE (UK) LIMITED |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 13/11/1813 November 2018 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 02/07/182 July 2018 | NOTIFICATION OF PSC STATEMENT ON 02/07/2018 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWAN |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/02/1820 February 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CESSATION OF MICHAEL SAUL DELL AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM DELL HOUSE THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1LF |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA |
| 22/02/1722 February 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR JOHN O'MARA |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY CREED |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR JAMES MCGOWAN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR AIDEN PATRICK LYNE |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 19/01/1619 January 2016 | SECRETARY APPOINTED MS SHIRLEY ANN CREED |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM ASCOT HOUSE MAIDENHEAD OFFICE PARK WESTACOTT WAY LITTLEWICK GREEN BERKSHIRE SL6 3QQ |
| 10/02/1410 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NORLIN |
| 10/09/1310 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED |
| 10/04/1310 April 2013 | AUDITOR'S RESIGNATION |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE ZANET |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATTERSON |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 16/05/2012 |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 28/10/1128 October 2011 | 12/08/11 FULL LIST AMEND |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK CRAMER / 25/07/2011 |
| 27/09/1127 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME AMOUR ALBERT DE ZANET / 01/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL NORLIN / 01/08/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATTERSON / 01/08/2011 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR DAVID PATRICK CRAMER |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON GARDINER |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR THOMAS PATTERSON |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR KEVIN NORLIN |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR JEROME DE ZANET |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT II |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN |
| 16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR ROBERT GEORGE WRIGHT II |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR STEVEN ROBERT MARTIN |
| 02/09/082 September 2008 | AUDITOR'S RESIGNATION |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GARDINER / 14/08/2008 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: MERCK HOUSE SELDOWN LANE POOLE DORSET BH15 1TW |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | COMPANY NAME CHANGED NETVAULT HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/02 |
| 24/09/0224 September 2002 | S386 DISP APP AUDS 19/08/02 |
| 24/09/0224 September 2002 | S366A DISP HOLDING AGM 19/08/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: MERCK HOUSE SELDOWN LANE POOLE DORSET BH15 1TW |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 05/09/005 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ALTER MEM AND ARTS 15/03/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SHARES AGREEMENT OTC |
| 17/01/0017 January 2000 | ALTERARTICLES21/12/99 |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED BONDCO 742 LIMITED CERTIFICATE ISSUED ON 13/01/00 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | £ NC 1000/100000 27/12/99 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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