BACKUP AND RUNNING PLC
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | SECRETARY APPOINTED MR MARK BERRY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA CARMODY |
| 26/01/1526 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 32 BEDFORD ROW LONDON WC1R 4HE |
| 20/12/1320 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 24/01/1324 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/01/1226 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/02/1117 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 08/02/108 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HARRISON / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BERRY / 01/01/2010 |
| 30/09/0930 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ROPER / 07/08/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/06/0930 June 2009 | SECRETARY APPOINTED MS EMMA LOUISE ROPER |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY COLIN DAVIES |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN AUSTIN |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | AUDITOR'S RESIGNATION |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: G OFFICE CHANGED 08/01/04 TONG HALL TONG LANE TONG VILLAGE BRADFORD WEST YORKSHIRE BD4 0RR |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 1 MANOR GARTH SKELTON ON URE RIPON NORTH YORKSHIRE HG4 5ND |
| 30/01/0230 January 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/0230 January 2002 | BALANCE SHEET |
| 30/01/0230 January 2002 | AUDITORS' STATEMENT |
| 30/01/0230 January 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/0230 January 2002 | AUDITORS' REPORT |
| 30/01/0230 January 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/01/0230 January 2002 | REREG PRI-PLC 16/01/02 |
| 30/01/0230 January 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | NC INC ALREADY ADJUSTED 08/11/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | S366A DISP HOLDING AGM 26/11/01 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 08/11/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | � NC 1000/250000 08/11 |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED OPUA SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: G OFFICE CHANGED 13/11/00 3 MOWBRAY GARTH BOROUGHBRIDGE YORK YO51 9NT |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | COMPANY NAME CHANGED DIGITAL APPROACH LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: G OFFICE CHANGED 24/12/98 12 YORK PLACE LEEDS LS1 2DS |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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