STEVE BACKSHALL LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-10 with updates

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29/04/2529 April 2025 Change of details for Mr Stephen James Backshall as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Ms Helen Glover on 2025-04-24

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28/04/2528 April 2025 Change of details for Mr Stephen James Backshall as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Stephen James Backshall on 2025-04-24

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28/04/2528 April 2025 Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-05-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-10 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Change of details for Mr Stephen Backshall as a person with significant control on 2023-05-10

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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06/12/226 December 2022 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-06

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES

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18/02/2118 February 2021 SUB-DIVISION 03/08/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 DIRECTOR APPOINTED MS HELEN GLOVER

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BACKSHALL / 20/05/2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BACKSHALL / 20/05/2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM KINGFISHER COTTAGE SPADE OAK REACH COOKHAM MAIDENHEAD SL6 9RQ ENGLAND

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 5 WOOBURN MEWS, WOOBURN MANOR PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0ER

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BACKSHALL / 13/05/2013

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BACKSHALL / 13/05/2012

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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