THEBACKOFFICECO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2025-06-30 |
| 03/09/253 September 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-06-30 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Theophilos Karpathios on 2025-07-29 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 09/06/259 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Mr Simon George Shaw Jukes as a director on 2024-06-19 |
| 04/04/244 April 2024 | Notification of Karpathios Investments 2 Limited as a person with significant control on 2024-01-01 |
| 04/04/244 April 2024 | Cessation of Theophilos Karpathios as a person with significant control on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Notification of Theophilos Karpathios as a person with significant control on 2021-06-21 |
| 07/01/227 January 2022 | Cessation of Timothy Everest Redchurch Limited as a person with significant control on 2021-06-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Director's details changed for Mr Theophilos Karpathios on 2021-11-15 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, SECRETARY GABRIELLE KARPATHIOS |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / TIMOTHY EVEREST REDCHURCH LIMITED / 16/09/2019 |
| 29/07/1929 July 2019 | CESSATION OF GABRIELLE NORA KARPATHIOS AS A PSC |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | CESSATION OF THEOPHILOS KARPATHIOS AS A PSC |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EVEREST REDCHURCH LIMITED |
| 23/07/1923 July 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 20/06/1920 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1920 June 2019 | COMPANY NAME CHANGED 112 RICHMOND HILL LIMITED CERTIFICATE ISSUED ON 20/06/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 20/06/1820 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 08/09/178 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/05/155 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/05/146 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE KARPATHIOS / 01/08/2013 |
| 20/05/1320 May 2013 | CURRSHO FROM 30/04/2014 TO 30/11/2013 |
| 23/04/1323 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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