BITEBACK PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of James Stephens as a director on 2025-08-13 |
| 28/03/2528 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Termination of appointment of Ian George Robinson as a director on 2023-02-06 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Appointment of Mr Mark Edwin Wallace as a director on 2021-06-24 |
| 08/07/218 July 2021 | Appointment of Mr James Stephens as a director on 2021-06-24 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / POLITICAL HOLDINGS LIMITED / 09/07/2018 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONS |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN DALE |
| 09/05/189 May 2018 | SECRETARY APPOINTED MR CHRISTOPHER WILLIAM LAWES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SIMMONS |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE ROBINSON / 25/04/2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK ROBERT CARRINGTON |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MS ANGELA ELIZABETH ENTWISTLE |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR IAN GEORGE ROBINSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLITICAL HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS-COOPER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL DALE / 04/07/2013 |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMMONS / 04/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMMONS / 04/07/2013 |
| 09/07/139 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 06/02/136 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 133.00 |
| 06/02/136 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O BANKS COOPER ASSOCIATES LTD 17 MARINA COURT CASTLE STREET HULL HU1 1TJ UNITED KINGDOM |
| 29/02/1229 February 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O C/O NICOLA WALTHER STUDIO 202 30 RED LION STREET RICHMOND SURREY TW9 1RB UNITED KINGDOM |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM C/O BANKS COOPER ASSOCIATES 17 MARINA COURT CASTLE STREET HULL HU1 1TJ UNITED KINGDOM |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM C/O BANKS COOPER ASSOCIATES 17 MARINA COURT CASTLE STREET HULL HU1 1TJ UNITED KINGDOM |
| 19/07/1119 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/104 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR SIMON ANDREW BANKS-COOPER |
| 17/09/0917 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/09/0916 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0919 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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