BACKPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 23/04/2423 April 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Registration of charge 071911900006, created on 2021-07-01 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 07/04/207 April 2020 | SECRETARY APPOINTED DANIEL LAU |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / VERDANA GR LIMITED / 28/03/2019 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX ENGLAND |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071911900005 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071911900004 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | ADOPT ARTICLES 06/10/2015 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071911900003 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 30/09/1530 September 2015 | SECRETARY APPOINTED MR PAUL HALLAM |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE |
| 17/08/1517 August 2015 | ADOPT ARTICLES 04/08/2015 |
| 15/08/1515 August 2015 | SECOND FILING WITH MUD 16/03/15 FOR FORM AR01 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | ARTICLES OF ASSOCIATION |
| 13/04/1513 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 08/04/158 April 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 432931.00 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 16/01/2015 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 19/01/2015 |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | SECTION 519 |
| 03/01/143 January 2014 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | AUDITOR'S RESIGNATION |
| 17/01/1317 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 432930.07 |
| 17/01/1317 January 2013 | ADOPT ARTICLES 10/01/2013 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR CHARLES GEORGE WILLIAM CROWE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR PAUL RICHARD DENNIS-JONES |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX, UNITED KINGDOM |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1214 June 2012 | ALTER ARTICLES 31/05/2012 |
| 14/06/1214 June 2012 | ARTICLES OF ASSOCIATION |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 06/01/126 January 2012 | SECOND FILING WITH MUD 16/03/11 FOR FORM AR01 |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR IAN RAPLEY |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR IAN RAPLEY |
| 01/04/101 April 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 16/03/1016 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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