BACKRANGE (2003) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / FAIRHOLD SERVICES LIMITED / 02/04/2019 |
| 18/07/1918 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/08/157 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 29/01/1429 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 12/12/2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 16/08/1116 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 02/03/112 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED IAN RAPLEY |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 131-133 BALLARDS LANE FINCHLEY LONDON N3 1GR |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS |
| 21/10/0521 October 2005 | ORDER OF COURT - RESTORATION 21/10/05 |
| 31/05/0531 May 2005 | STRUCK OFF AND DISSOLVED |
| 15/02/0515 February 2005 | FIRST GAZETTE |
| 18/10/0418 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | S-DIV 07/10/03 |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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