BACKLANE CHULMLEIGH LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Unit 1G Back Lane Industrial Estate Chulmleigh Devon EX18 7DQ on 2025-01-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-28 with updates

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with updates

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03/10/233 October 2023 Withdrawal of a person with significant control statement on 2023-10-03

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03/10/233 October 2023 Notification of Simeon Guy Rives-Roberts as a person with significant control on 2022-10-14

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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14/11/2214 November 2022 Appointment of Mrs Shebion Rives-Roberts as a director on 2022-11-08

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20/10/2220 October 2022 Termination of appointment of Shaun David Timms as a director on 2022-10-14

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20/10/2220 October 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY MARK JOSLIN

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EDWARD DAVIES / 28/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMEON GUY RIVES ROBERTS / 28/09/2010

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22/10/1022 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLCOMBE / 28/09/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMEON GUY RIVES ROBERTS / 28/09/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK FRANCIS JOSLIN / 28/09/2009

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MARK JOSLIN / 11/11/2008

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIMMS / 11/11/2008

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE OLD BANK HOUSE FORE STREET CHULMLEIGH DEVON EX18 7BR

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/11/067 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: THE OLD SCHOOL HOUSE EAST STREET CHULMLEIGH DEVON EX18 7DD

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20/07/0620 July 2006 SECRETARY RESIGNED

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09/02/069 February 2006 DIRECTOR RESIGNED

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10/10/0510 October 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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