CompaniesInTheUK

BACKPEN LIMITED

Company number 07191190 ·

Active

97 filings

Date Filing
16 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 28 pages View document
16 Jul 2026 PARENT_ACC · 49 pages View document
16 Jul 2026 AGREEMENT2 · 1 page View document
5 Jul 2026 GUARANTEE2 · 3 pages View document
8 Apr 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
4 Apr 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
12 Mar 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
12 Mar 2026 Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11 · 2 pages View document
12 Mar 2026 Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages View document
11 Mar 2026 Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages View document
11 Mar 2026 Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages View document
11 Mar 2026 Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages View document
11 Dec 2025 AGREEMENT2 · 1 page View document
11 Dec 2025 PARENT_ACC · 49 pages View document
11 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages View document
23 Jul 2025 GUARANTEE2 · 3 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-11 with no updates · 3 pages View document
18 Jun 2024 PARENT_ACC · 43 pages View document
18 Jun 2024 AGREEMENT2 · 1 page View document
18 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages View document
23 Apr 2024 GUARANTEE2 · 3 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
17 Aug 2023 Full accounts made up to 2022-12-31 · 28 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
9 Dec 2022 Full accounts made up to 2021-12-31 · 28 pages View document
15 Jul 2021 Full accounts made up to 2020-12-31 · 23 pages View document
1 Jul 2021 Registration of charge 071911900006, created on 2021-07-01 · 14 pages View document
31 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
9 Apr 2020 DIRECTOR APPOINTED MR PAUL HALLAM View document
7 Apr 2020 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM View document
7 Apr 2020 PSC'S CHANGE OF PARTICULARS / VERDANA GR LIMITED / 28/03/2019 View document
7 Apr 2020 SECRETARY APPOINTED DANIEL LAU View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
1 Nov 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX ENGLAND View document
25 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071911900005 View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
19 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071911900004 View document
30 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Apr 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
7 Dec 2015 ADOPT ARTICLES 06/10/2015 View document
15 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071911900003 View document
30 Sep 2015 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE View document
30 Sep 2015 DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES View document
30 Sep 2015 SECRETARY APPOINTED MR PAUL HALLAM View document
17 Aug 2015 ADOPT ARTICLES 04/08/2015 View document
15 Aug 2015 SECOND FILING WITH MUD 16/03/15 FOR FORM AR01 View document
13 Aug 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR View document
23 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Apr 2015 ARTICLES OF ASSOCIATION View document
13 Apr 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
8 Apr 2015 19/01/15 STATEMENT OF CAPITAL GBP 432931.00 View document
13 Mar 2015 ADOPT ARTICLES 16/01/2015 View document
13 Mar 2015 ADOPT ARTICLES 19/01/2015 View document
6 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
16 Jan 2014 SECTION 519 View document
3 Jan 2014 AUDITOR'S RESIGNATION View document
17 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jun 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
20 Feb 2013 AUDITOR'S RESIGNATION View document
17 Jan 2013 10/01/13 STATEMENT OF CAPITAL GBP 432930.07 View document
17 Jan 2013 ADOPT ARTICLES 10/01/2013 View document
10 Dec 2012 DIRECTOR APPOINTED MR CHARLES GEORGE WILLIAM CROWE View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL View document
10 Dec 2012 APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY View document
10 Dec 2012 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER View document
10 Dec 2012 DIRECTOR APPOINTED MR PAUL RICHARD DENNIS-JONES View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX, UNITED KINGDOM View document
28 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Oct 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jun 2012 ALTER ARTICLES 31/05/2012 View document
14 Jun 2012 ARTICLES OF ASSOCIATION View document
13 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
9 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON View document
9 Mar 2012 SECRETARY APPOINTED PAUL HALLAM View document
6 Jan 2012 SECOND FILING WITH MUD 16/03/11 FOR FORM AR01 View document
25 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
7 Apr 2011 SECRETARY APPOINTED MR IAN RAPLEY View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY View document
7 Apr 2011 DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL View document
11 Feb 2011 DIRECTOR APPOINTED MR IAN RAPLEY View document
1 Apr 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
16 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document