B4CKY LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Total exemption full accounts made up to 2024-04-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/01/249 January 2024 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-04-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-01 with updates

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14/10/2214 October 2022 Cessation of Olivia Back as a person with significant control on 2021-05-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-01 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/10/1921 October 2019 30/04/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 30/04/18 UNAUDITED ABRIDGED

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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01/11/181 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 160

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/11/161 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 120

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 SECOND FILING WITH MUD 28/04/14 FOR FORM AR01

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET BACK / 01/10/2009

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL BACK / 12/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET BACK / 12/05/2010

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL BACK / 10/01/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 SECRETARY RESIGNED

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28/04/0628 April 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/08/034 August 2003 SECRETARY'S PARTICULARS CHANGED

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04/08/034 August 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: SUITE 6, GROSVENOR HOUSE, GROSVENOR ROAD, COVENTRY, WEST MIDLANDS CV1 3FE

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08/05/038 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/07/0227 July 2002 RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/06/018 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 DIRECTOR'S PARTICULARS CHANGED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 NEW SECRETARY APPOINTED

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: SUITE 134 2 LANSDOWNE ROW, LONDON, W1X 8HL

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08/05/008 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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