THE BACKROOM (UK) LTD

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/09/2325 September 2023 Confirmation statement made on 2023-09-15 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/09/2215 September 2022 Termination of appointment of Elizabeth Kathryn Graham as a director on 2022-09-14

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15/09/2215 September 2022 Termination of appointment of Richard Julian Peel as a director on 2022-09-14

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-24 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN JAYNE / 12/06/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR ASHLEY JOHN JAYNE / 12/06/2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GRAHAM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 18 NEWPORT STREET TIVERTON DEVON EX16 6NL

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/05/1811 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 2521

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11/05/1811 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 2522

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11/05/1811 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 2523

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN JAYNE / 23/04/2018

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY JOHN JAYNE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/08/1716 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 1262

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16/08/1716 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 2520

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16/08/1716 August 2017 DIRECTOR APPOINTED MR ASHLEY JOHN JAYNE

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/12/162 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN PEEL / 10/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATHRYN GRAHAM / 10/05/2016

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10/05/1610 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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21/02/1121 February 2011 COMPANY NAME CHANGED KATE GRAHAM LTD CERTIFICATE ISSUED ON 21/02/11

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21/02/1121 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN PEEL / 12/11/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KATHRYN GRAHAM / 12/11/2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KATHRYN GRAHAM / 12/11/2010

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08/11/108 November 2010 08/11/10 STATEMENT OF CAPITAL GBP 4

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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