BACKEXCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2015 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/203 September 2020 | APPLICATION FOR STRIKING-OFF |
| 27/08/2027 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MIKE WATKINS / 25/08/2020 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JANUSZ LEWCZYNSKI / 25/08/2020 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 25/08/2020 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MIKE WATKINS / 25/08/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JANUSZ LEWCZYNSKI / 25/08/2020 |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 1ST FLOOR BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MIKE WATKINS / 25/08/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 25/08/2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 15/04/1615 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/11/1326 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 21/09/2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM WATERMEAD HOUSE, 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WATKINS / 14/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWCZYNSKI / 14/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 14/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATKINS / 14/11/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/11/1029 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/12/091 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATKINS / 17/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 17/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWCZYNSKI / 17/11/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB |
| 17/11/0517 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: O'BYRNE AND KENNEDY EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK HERTFORDSHIRE EN7 5BW |
| 15/12/0015 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 82 PARK STREET LONDON W1Y 3HQ |
| 27/04/9827 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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