BACKINN LIMITED

Company number 03391266 ·

Dissolved

81 filings

Date Filing
15 Oct 2019 STRUCK OFF AND DISSOLVED View document
30 Jul 2019 FIRST GAZETTE View document
11 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
11 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ANN WARD View document
6 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 29/06/2018 View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / BEN WARD / 29/06/2018 View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 29/06/2018 View document
5 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 29/06/2018 View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 03/07/2017 View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Aug 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 115 BRENT TERRACE LONDON NW2 1LL View document
19 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 View document
19 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 30/04/2014 View document
26 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 View document
26 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 30/04/2014 View document
26 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
17 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 Aug 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 View document
5 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 View document
25 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
29 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Jun 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
25 Jun 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
7 Nov 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
2 Oct 2006 DIRECTOR RESIGNED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
19 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
15 Jul 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
6 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
19 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Aug 2004 NEW SECRETARY APPOINTED View document
22 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
11 Mar 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
13 Feb 2004 FULL ACCOUNTS MADE UP TO 31/05/02 View document
16 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 View document
23 Aug 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
26 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
30 May 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
17 Oct 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
11 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
22 Sep 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS View document
17 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
8 Jul 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
7 Jul 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 View document
12 Aug 1997 DIR POWERS 16/07/97 View document
12 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/97 View document
21 Jul 1997 SECRETARY RESIGNED View document
21 Jul 1997 DIRECTOR RESIGNED View document
21 Jul 1997 NEW DIRECTOR APPOINTED View document
21 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document