BACKLINE LOGISTIC SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 03/07/243 July 2024 | Previous accounting period extended from 2023-11-29 to 2023-11-30 |
| 03/06/243 June 2024 | Audit exemption subsidiary accounts made up to 2022-11-29 |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 29/11/2329 November 2023 | Current accounting period shortened from 2022-11-30 to 2022-11-29 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 26/11/2126 November 2021 | Full accounts made up to 2020-11-30 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 10/07/1710 July 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED NEIL ROBERT YORKE |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SWEENEY |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY TINA SCANLAN |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITE |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA SCANLAN |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCANLAN |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM TIDEFORD ORCHARD CORNWORTHY TOTNES DEVON TQ9 7HL |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 12/05/1612 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEWIS |
| 15/02/1615 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR DARREN CHARLES LEWIS |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCH |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065880900002 |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCANLAN / 12/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE SCANLAN / 12/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NIGEL WHITE / 12/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN CHURCH / 12/06/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NIGEL WHITE / 12/06/2013 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM BROOMHILL FARM HOUSE VENN LANE DARTMOUTH DEVON TQ6 0LD |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / TINA JANE SCANLAN / 12/06/2013 |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED PAUL DUNCAN CHURCH |
| 07/04/117 April 2011 | DIRECTOR APPOINTED JULIAN NIGEL WHITE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK |
| 19/03/1119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PULLEN |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PULLEN / 08/05/2010 |
| 02/01/102 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID CLARK / 18/12/2009 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DE BURGH |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED RICHARD PULLEN |
| 27/07/0927 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ANTHONY WILLIAM EDMOND DE BURGH LOGGED FORM |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MARTIN DAVID CLARK |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED TINA JANE SCANLAN |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP ENGLAND |
| 31/07/0831 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/088 July 2008 | ARRANGEMENTS APPROVED 26/06/2008 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/084 July 2008 | COMPANY NAME CHANGED BACKLINE 3 LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 28/05/0828 May 2008 | SECRETARY APPOINTED TINA JANE SCANLAN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED DAVID SCANLAN |
| 21/05/0821 May 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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