THE SLATE BACKWELL LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-06-26 |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 26/06/2426 June 2024 | Annual accounts for year ending 26 Jun 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-06-27 |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-28 |
| 27/06/2327 June 2023 | Annual accounts for year ending 27 Jun 2023 |
| 28/03/2328 March 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-29 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 30/06/2030 June 2020 | 29/06/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY POPHAM |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / NEW STATION DEVELOPMENTS LIMITED / 19/05/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/05/1731 May 2017 | COMPANY NAME CHANGED ANGLO EUROPEAN CONTRACTING LIMITED CERTIFICATE ISSUED ON 31/05/17 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/01/1612 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/01/1422 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1331 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/121 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 15/01/1015 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN THOMAS DAVIES / 03/12/2008 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
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