BACKBONE (UK) LIMITED
Company number 03583989 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 23 Aug 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 · 2 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-08-22 · 2 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 · 2 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Nov 2023 | Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 15 Nov 2023 | Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 14 Nov 2023 | Director's details changed for Mr Michael William Bateman on 2023-11-14 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Mr Michael William Bateman as a director on 2023-09-22 · 2 pages | View document |
| 22 Sep 2023 | Satisfaction of charge 035839890004 in full · 1 page | View document |
| 22 Sep 2023 | Satisfaction of charge 035839890003 in full · 1 page | View document |
| 7 Sep 2023 | Auditor's resignation · 2 pages | View document |
| 18 Aug 2023 | Registered office address changed from 1892 Building 47 Kingsway Place Sans Walk London EC1R 0LU to 53-55 Butts Road Coventry CV1 3BH on 2023-08-18 · 1 page | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-18 with updates · 5 pages | View document |
| 28 Apr 2023 | Termination of appointment of Anne Margaret Tasker as a director on 2023-03-30 · 1 page | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions · 2 pages | View document |
| 17 Feb 2023 | Registration of charge 035839890004, created on 2023-02-07 · 32 pages | View document |
| 10 Feb 2023 | Registration of charge 035839890003, created on 2023-02-07 · 30 pages | View document |
| 30 Jan 2023 | Termination of appointment of Mark Louis Struthers as a director on 2022-11-30 · 1 page | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Previous accounting period shortened from 2021-06-30 to 2021-03-31 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-06-18 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | CESSATION OF RUPERT MICHAEL SHAUN LONGSDON AS A PSC | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LONGSDON | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MICHAEL SHAUN LONGSDON / 26/06/2020 | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR RUPERT MICHAEL SHAUN LONGSDON / 26/06/2020 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR RUPERT MICHAEL SHAUN LONGSDON / 30/07/2019 | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAMILTON WILLS / 30/07/2019 | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MICHAEL SHAUN LONGSDON / 30/07/2019 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 30 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIET ANNE WILLS / 30/07/2019 | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MICHAEL SHAUN LONGSDON | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAMILTON WILLS / 30/07/2019 | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HAMILTON WILLS / 06/04/2016 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 25 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL SHAUN LONGSDON / 12/04/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LONGSDON / 17/06/2008 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 5 UNDERWOOD STREET LONDON N1 7LY | View document |
| 7 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | £ IC 200/0 28/02/00 £ SR 200@1=200 | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/00 | View document |
| 10 Apr 2000 | SECRETARY RESIGNED | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 12 CANFORD ROAD LONDON SW11 6NZ | View document |
| 18 May 1999 | ADOPT MEM AND ARTS 27/04/99 | View document |
| 18 May 1999 | CONVE 27/04/99 | View document |
| 4 Dec 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | View document |
| 30 Nov 1998 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | SECRETARY RESIGNED | View document |
| 26 Nov 1998 | COMPANY NAME CHANGED SCIENCEKITS.CO.UK LIMITED CERTIFICATE ISSUED ON 27/11/98 | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |