BACKBEET LIMITED

Company number 05562429 ·

Active

64 filings

Date Filing
3 Aug 2026 Change of details for Mrs Cordelia Miranda Payne as a person with significant control on 2026-07-30 · 2 pages View document
31 Jul 2026 Secretary's details changed for Cordelia Miranda Payne on 2026-07-30 · 1 page View document
31 Jul 2026 Director's details changed for Mrs Cordelia Miranda Payne on 2026-07-30 · 2 pages View document
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
19 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
15 Oct 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
12 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD ANTHONY PAYNE / 21/05/2020 View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RICHARD ANTHONY PAYNE / 21/05/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
6 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
23 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES View document
16 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
16 Dec 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
1 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
29 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
2 Jul 2013 14/09/12 STATEMENT OF CAPITAL GBP 100.00 View document
2 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
10 Oct 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DT1 1HA View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
30 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD ANTHONY PAYNE / 30/03/2011 View document
1 Feb 2011 01/01/11 STATEMENT OF CAPITAL GBP 4 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD ANTHONY PAYNE / 13/09/2010 View document
20 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
11 Nov 2009 30/09/09 TOTAL EXEMPTION FULL View document
5 Nov 2009 SECRETARY APPOINTED CORDELIA MIRANDA PAYNE View document
5 Nov 2009 APPOINTMENT TERMINATED, SECRETARY CATRIONA PAYNE View document
28 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
11 Dec 2008 30/09/08 TOTAL EXEMPTION FULL View document
3 Oct 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
10 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Oct 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
13 Sep 2005 SECRETARY RESIGNED View document
13 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document