TAKEBACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 15/03/2315 March 2023 | Registered office address changed from Riley Accounting Solutions Gable End, Sparrow Hall Business Park, Leighton Road Edlesborough Bedfordshire LU6 2ES England to 52 Burners Lane Kiln Farm Milton Keynes MK11 3HD on 2023-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 18/01/2118 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 19/06/1919 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/06/1919 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/06/1919 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR SCOTT DUDLEY |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040257490002 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040257490004 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040257490003 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 2 ORIENTAL ROAD LONDON E16 2BZ |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MRS TERRI-ANN SMEDLEY |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 25/05/1825 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/05/1825 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/05/1825 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040257490004 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040257490003 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 20/04/1720 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/04/1720 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/04/1720 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT |
| 01/08/161 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 18/07/1618 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 29/01/1629 January 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040257490002 |
| 17/07/1517 July 2015 | ADOPT ARTICLES 03/07/2015 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR STEPHEN RICHARD TALBOT |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR NIGEL DEWS |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 09/07/159 July 2015 | SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 09/07/159 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD BRYANT |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORLOCK |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON HORLOCK |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON HORLOCK |
| 06/03/156 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 30/07/1330 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 30/07/1230 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 19/07/1119 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 29/07/1029 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | |
| 22/06/0722 June 2007 | |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 28 HOWLETT WAY FISON INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HZ |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: PALTRY FARM BRAND ROAD GREAT BARTON BURY ST. EDMUNDS IP31 2PZ |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: PALTRY FARM BRAND ROAD, GREAT BARTON BURY ST. EDMUNDS SUFFOLK IP31 2PZ |
| 11/08/0311 August 2003 | COMPANY NAME CHANGED RAJ (2002) LIMITED CERTIFICATE ISSUED ON 11/08/03 |
| 15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 28 HOWLETT WAY FISON WAY INUSSTRIAL ESTATE THETFORD NORFOLK IP24 1HZ |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED TAKEBACK LIMITED CERTIFICATE ISSUED ON 19/11/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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