TAKEBACK LIMITED
Company number 04025749 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 21 Jul 2026 | RP01AP01 · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 15 Mar 2023 | Registered office address changed from Riley Accounting Solutions Gable End, Sparrow Hall Business Park, Leighton Road Edlesborough Bedfordshire LU6 2ES England to 52 Burners Lane Kiln Farm Milton Keynes MK11 3HD on 2023-03-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 18 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 19 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 19 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 19 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 26 Feb 2019 | Appointment of Mrs Terri-Ann Smedley as a director on 2019-02-25 · 2 pages | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR SCOTT DUDLEY | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MRS TERRI-ANN SMEDLEY | View document |
| 26 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040257490002 | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER | View document |
| 26 Feb 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 2 ORIENTAL ROAD LONDON E16 2BZ | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY | View document |
| 26 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040257490003 | View document |
| 26 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040257490004 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 25 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 25 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 25 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040257490004 | View document |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040257490003 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 20 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 20 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 20 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT | View document |
| 1 Aug 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 18 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 29 Jan 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 14 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040257490002 | View document |
| 17 Jul 2015 | ADOPT ARTICLES 03/07/2015 | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON HORLOCK | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON HORLOCK | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORLOCK | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD BRYANT | View document |
| 9 Jul 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA | View document |
| 9 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR NIGEL DEWS | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR STEPHEN RICHARD TALBOT | View document |
| 9 Jul 2015 | SECRETARY APPOINTED SARAH LESLEY WAUDBY | View document |
| 6 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 30 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 30 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 30 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 19 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 24 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 29 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 7 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | 288A · 2 pages | View document |
| 5 Jul 2007 | 288A · 2 pages | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | 288A · 1 page | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | SECRETARY RESIGNED | View document |
| 22 Jun 2007 | 288A · 1 page | View document |
| 21 Jun 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 28 HOWLETT WAY FISON INDUSTRIAL ESTATE THETFORD NORFOLK IP24 1HZ | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: PALTRY FARM BRAND ROAD GREAT BARTON BURY ST. EDMUNDS IP31 2PZ | View document |
| 11 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: PALTRY FARM BRAND ROAD, GREAT BARTON BURY ST. EDMUNDS SUFFOLK IP31 2PZ | View document |
| 11 Aug 2003 | COMPANY NAME CHANGED RAJ (2002) LIMITED CERTIFICATE ISSUED ON 11/08/03 | View document |
| 15 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 28 HOWLETT WAY FISON WAY INUSSTRIAL ESTATE THETFORD NORFOLK IP24 1HZ | View document |
| 19 Nov 2002 | COMPANY NAME CHANGED TAKEBACK LIMITED CERTIFICATE ISSUED ON 19/11/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | SECRETARY RESIGNED | View document |
| 7 Jul 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |