C.P.BACKHURST & CO.LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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23/04/2523 April 2025 Confirmation statement made on 2025-03-30 with updates

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18/06/2418 June 2024 Termination of appointment of Akp Secretaries Limited as a secretary on 2024-06-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-03-30 with updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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17/06/2117 June 2021 Confirmation statement made on 2021-03-30 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA DELORES BACKHURST

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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21/05/1921 May 2019 CESSATION OF DOUGLAS CHARLES BACKHURST AS A PSC

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08/05/198 May 2019 DISS40 (DISS40(SOAD))

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/04/1930 April 2019 FIRST GAZETTE

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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20/06/1720 June 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/08/1617 August 2016 Annual return made up to 30 March 2016 with full list of shareholders

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BACKHURST

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BACKHURST

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10/09/1510 September 2015 Annual return made up to 30 March 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/11/148 November 2014 DISS40 (DISS40(SOAD))

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06/11/146 November 2014 Annual return made up to 30 March 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2012

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14/08/1314 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 DISS40 (DISS40(SOAD))

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28/05/1328 May 2013 FIRST GAZETTE

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28/05/1328 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/05/125 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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02/07/112 July 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1127 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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12/07/1012 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY BACKHURST / 30/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE GRAHAM BACKHURST / 30/03/2010

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 30/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BACKHURST / 30/03/2010

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22/04/1022 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES BACKHURST / 12/01/2010

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/05/096 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 LOCATION OF REGISTER OF MEMBERS

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05/05/095 May 2009 LOCATION OF DEBENTURE REGISTER

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008

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24/04/0824 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 LOCATION OF DEBENTURE REGISTER

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01/05/071 May 2007 LOCATION OF REGISTER OF MEMBERS

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01/05/071 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: BROOKSIDE ELM GROVE LANE GUILDFORD ROAD NORMANDY SURREY GU3 2AS

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 FULL ACCOUNTS MADE UP TO 31/05/02

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17/01/0417 January 2004 AUDITOR'S RESIGNATION

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15/04/0315 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 FULL ACCOUNTS MADE UP TO 31/05/01

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22/03/0222 March 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 FULL ACCOUNTS MADE UP TO 31/05/00

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21/03/0121 March 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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10/04/0010 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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09/04/999 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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15/04/9715 April 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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17/04/9617 April 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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11/05/9511 May 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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06/04/946 April 1994 DIRECTOR RESIGNED

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29/03/9429 March 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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19/03/9319 March 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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31/03/9231 March 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 31/05/90

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22/05/9122 May 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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01/10/901 October 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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09/04/909 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/05/88

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08/05/898 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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19/08/8819 August 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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27/06/8827 June 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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06/10/876 October 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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06/10/876 October 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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02/02/622 February 1962 NEW SECRETARY APPOINTED

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29/06/5629 June 1956 NEW DIRECTOR APPOINTED

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