BACKWELL PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 17/07/2417 July 2024 | Satisfaction of charge 083933100009 in full |
| 04/03/244 March 2024 | Termination of appointment of Mark Samuel Cowie as a director on 2024-02-09 |
| 04/03/244 March 2024 | Appointment of Duncan Murray Reid as a director on 2024-02-09 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-26 |
| 12/12/2312 December 2023 | Satisfaction of charge 083933100007 in full |
| 14/09/2314 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 |
| 14/09/2314 September 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
| 14/04/2314 April 2023 | Satisfaction of charge 083933100005 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 083933100004 in full |
| 05/04/235 April 2023 | Satisfaction of charge 083933100002 in full |
| 04/04/234 April 2023 | Satisfaction of charge 083933100006 in full |
| 03/04/233 April 2023 | Satisfaction of charge 083933100008 in full |
| 26/03/2326 March 2023 | Annual accounts for year ending 26 Mar 2023 |
| 15/03/2315 March 2023 | Director's details changed for Ingenious Media Director Limited on 2023-03-01 |
| 14/03/2314 March 2023 | Director's details changed for Mr Mark Samuel Cowie on 2023-03-01 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-26 |
| 26/03/2226 March 2022 | Annual accounts for year ending 26 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 26/03/2126 March 2021 | Annual accounts for year ending 26 Mar 2021 |
| 25/03/2125 March 2021 | 26/03/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
| 26/03/2026 March 2020 | Annual accounts for year ending 26 Mar 2020 |
| 04/03/204 March 2020 | 02/04/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 05/12/195 December 2019 | PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 02/04/192 April 2019 | Annual accounts for year ending 02 Apr 2019 |
| 29/03/1929 March 2019 | 03/04/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 27/12/1827 December 2018 | PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 27/03/1827 March 2018 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MARK SAMUEL COWIE |
| 16/02/1816 February 2018 | ADOPT ARTICLES 14/02/2018 |
| 14/02/1814 February 2018 | SOLVENCY STATEMENT DATED 13/02/18 |
| 14/02/1814 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 500000 |
| 14/02/1814 February 2018 | REDUCE ISSUED CAPITAL 14/02/2018 |
| 14/02/1814 February 2018 | STATEMENT BY DIRECTORS |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICKY BENTHAM |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 28/12/1728 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | SUB-DIVISION 19/12/16 |
| 09/01/179 January 2017 | ADOPT ARTICLES 19/12/2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 16/12/16 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 862253.60 |
| 20/12/1620 December 2016 | REDUCE ISSUED CAPITAL 19/12/2016 |
| 09/08/169 August 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY SARA BENTHAM / 07/10/2015 |
| 02/03/162 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 18/02/1518 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083933100009 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083933100007 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083933100008 |
| 14/02/1414 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083933100006 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083933100004 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083933100005 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083933100003 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083933100002 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083933100001 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK |
| 21/03/1321 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 5000100 |
| 22/02/1322 February 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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