BACKBEET LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/02/2115 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD ANTHONY PAYNE / 21/05/2020

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD ANTHONY PAYNE / 21/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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06/06/196 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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23/04/1823 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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02/07/132 July 2013 14/09/12 STATEMENT OF CAPITAL GBP 100.00

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02/07/132 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DT1 1HA

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD ANTHONY PAYNE / 30/03/2011

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01/02/111 February 2011 01/01/11 STATEMENT OF CAPITAL GBP 4

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD ANTHONY PAYNE / 13/09/2010

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20/09/1020 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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11/11/0911 November 2009 30/09/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 SECRETARY APPOINTED CORDELIA MIRANDA PAYNE

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY CATRIONA PAYNE

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28/09/0928 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 30/09/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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