BACKGAIN LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
01/10/241 October 2024 | Confirmation statement made on 2024-09-08 with no updates |
03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-08 with no updates |
06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
22/07/1922 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD HOLDINGS (2003) LIMITED / 02/04/2019 |
19/07/1919 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
24/03/1624 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
18/09/1518 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
22/05/1522 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
16/09/1416 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
25/03/1425 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
26/09/1326 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
13/02/1313 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
10/09/1210 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
26/07/1226 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
05/03/125 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
21/09/1121 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
02/03/112 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
10/09/1010 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
23/07/1023 July 2010 | DIRECTOR APPOINTED IAN RAPLEY |
21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/10/0920 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
07/09/097 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
18/11/0818 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM EURO HOUSE 131-133 BALLARDS LANE LONDON N3 1GR |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/10/074 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0616 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/10/0524 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/11/0424 November 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
25/09/0325 September 2003 | SECRETARY RESIGNED |
25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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