BACKLANE CHULMLEIGH LIMITED

Company Documents

Date	Description
30/01/2530 January 2025	Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Unit 1G Back Lane Industrial Estate Chulmleigh Devon EX18 7DQ on 2025-01-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
30/09/2430 September 2024	Confirmation statement made on 2024-09-28 with updates View Document
11/06/2411 June 2024	Micro company accounts made up to 2023-09-30 View Document
03/10/233 October 2023	Confirmation statement made on 2023-09-28 with updates View Document
03/10/233 October 2023	Withdrawal of a person with significant control statement on 2023-10-03 View Document
03/10/233 October 2023	Notification of Simeon Guy Rives-Roberts as a person with significant control on 2022-10-14 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
15/06/2315 June 2023	Micro company accounts made up to 2022-09-30 View Document
14/11/2214 November 2022	Appointment of Mrs Shebion Rives-Roberts as a director on 2022-11-08 View Document
20/10/2220 October 2022	Termination of appointment of Shaun David Timms as a director on 2022-10-14 View Document
20/10/2220 October 2022	Confirmation statement made on 2022-09-28 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
12/10/2112 October 2021	Confirmation statement made on 2021-09-28 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
25/06/2125 June 2021	Micro company accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
29/06/1929 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
29/06/1829 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
06/06/186 June 2018	APPOINTMENT TERMINATED, SECRETARY MARK JOSLIN View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
19/06/1719 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
07/10/167 October 2016	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View Document
09/05/169 May 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
02/10/152 October 2015	Annual return made up to 28 September 2015 with full list of shareholders View Document
07/01/157 January 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
14/10/1414 October 2014	Annual return made up to 28 September 2014 with full list of shareholders View Document

25/11/1325 November 2013	Annual accounts small company total exemption made up to 30 September 2013 View Document
28/10/1328 October 2013	Annual return made up to 28 September 2013 with full list of shareholders View Document
13/12/1213 December 2012	Annual accounts small company total exemption made up to 30 September 2012 View Document
12/10/1212 October 2012	Annual return made up to 28 September 2012 with full list of shareholders View Document
16/01/1216 January 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
10/10/1110 October 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
28/06/1128 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EDWARD DAVIES / 28/09/2010 View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMEON GUY RIVES ROBERTS / 28/09/2010 View Document
22/10/1022 October 2010	Annual return made up to 28 September 2010 with full list of shareholders View Document
22/10/1022 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLCOMBE / 28/09/2010 View Document
11/11/0911 November 2009	Annual accounts small company total exemption made up to 30 September 2009 View Document
21/10/0921 October 2009	Annual return made up to 28 September 2009 with full list of shareholders View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMEON GUY RIVES ROBERTS / 28/09/2009 View Document
20/10/0920 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MARK FRANCIS JOSLIN / 28/09/2009 View Document
20/10/0920 October 2009	REGISTERED OFFICE CHANGED ON 20/10/2009 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH View Document
29/09/0929 September 2009	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA View Document
01/04/091 April 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
11/11/0811 November 2008	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	SECRETARY'S CHANGE OF PARTICULARS / MARK JOSLIN / 11/11/2008 View Document
11/11/0811 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIMMS / 11/11/2008 View Document
16/09/0816 September 2008	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE OLD BANK HOUSE FORE STREET CHULMLEIGH DEVON EX18 7BR View Document
06/05/086 May 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
09/10/079 October 2007	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View Document
06/08/076 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
07/11/067 November 2006	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View Document
25/09/0625 September 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/07/0620 July 2006	NEW SECRETARY APPOINTED View Document
20/07/0620 July 2006	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: THE OLD SCHOOL HOUSE EAST STREET CHULMLEIGH DEVON EX18 7DD View Document
20/07/0620 July 2006	SECRETARY RESIGNED View Document
09/02/069 February 2006	DIRECTOR RESIGNED View Document
10/10/0510 October 2005	SECRETARY RESIGNED View Document
28/09/0528 September 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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