BACK ON THE MAP ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr Jamie Wright as a director on 2025-05-15 |
| 24/02/2524 February 2025 | Termination of appointment of Elizabeth Ann Mcevoy as a director on 2025-02-20 |
| 24/02/2524 February 2025 | Appointment of Mr Allan Michael Devine as a director on 2025-02-20 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 30/04/2430 April 2024 | Notification of Back on the Map Limited as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Withdrawal of a person with significant control statement on 2024-04-30 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 11/04/2311 April 2023 | Appointment of Mr Eddy Moore as a director on 2023-04-01 |
| 05/04/235 April 2023 | Termination of appointment of Kevin Dennis Rooney as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Michael Alan Smith as a director on 2023-04-01 |
| 04/04/234 April 2023 | |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/07/2112 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR SIMON ELLIOTT PATTERSON |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YOUNG |
| 29/10/1429 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Registered office address changed from , 25 Villette Road, Sunderland, Tyne and Wear, SR2 8RH on 2014-05-29 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 25 VILLETTE ROAD SUNDERLAND TYNE AND WEAR SR2 8RH |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MRS CHRISTINE ANN YOUNG |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GANLEY BRENT |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR ANDREW COLLINS JONES |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR GANLEY BRENT |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL |
| 06/09/126 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED KEVIN DENNIS ROONEY |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SYED HUSSAIN |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIE CRAGGS |
| 08/06/118 June 2011 | Registered office address changed from , Stanfield Business Centre Addison Street, Sunderland, Tyne & Wear, SR2 8SZ on 2011-06-08 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM STANFIELD BUSINESS CENTRE ADDISON STREET SUNDERLAND TYNE & WEAR SR2 8SZ |
| 01/06/111 June 2011 | DIRECTOR APPOINTED NICHOLAS JOHN POWELL |
| 14/04/1114 April 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 24/09/1024 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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