BACKFOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTYEAR ESTATES HOLDINGS LIMITED |
| 15/10/1915 October 2019 | CESSATION OF JLPPT HOLDCO 1 AS A PSC |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 12/08/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 12/08/2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 20/09/1920 September 2019 | SECRETARY APPOINTED DANIEL LAU |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 6TH FLOOR GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR ENGLAND |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 27/12/1827 December 2018 | DISS REQUEST WITHDRAWN |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1810 December 2018 | APPLICATION FOR STRIKING-OFF |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071912630007 |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/09/147 September 2014 | DIRECTOR APPOINTED PAUL RICHARD DENNIS-JONES |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 03/09/143 September 2014 | DIRECTOR APPOINTED CHARLES GEORGE WILLIAM CROWE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071912630007 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071912630006 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071912630005 |
| 03/04/143 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071912630006 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1323 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071912630005 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071912630004 |
| 23/05/1323 May 2013 | SECOND FILING WITH MUD 16/03/13 FOR FORM AR01 |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071912630004 |
| 21/03/1321 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1311 January 2013 | ALTER ARTICLES 20/11/2012 |
| 11/01/1311 January 2013 | ARTICLES OF ASSOCIATION |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
| 13/04/1113 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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