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Backtrim Limited

Documents

Total Documents219
Total Pages733

Filing History

22 February 2021Accounts for a dormant company made up to 31 March 2020
2 April 2020Confirmation statement made on 2 April 2020 with no updates
1 December 2019Accounts for a dormant company made up to 31 March 2019
4 April 2019Confirmation statement made on 2 April 2019 with no updates
29 November 2018Accounts for a dormant company made up to 31 March 2018
9 April 2018Confirmation statement made on 2 April 2018 with no updates
4 December 2017Accounts for a dormant company made up to 31 March 2017
4 December 2017Accounts for a dormant company made up to 31 March 2017
2 April 2017Confirmation statement made on 2 April 2017 with updates
2 April 2017Confirmation statement made on 2 April 2017 with updates
1 December 2016Accounts for a dormant company made up to 31 March 2016
1 December 2016Accounts for a dormant company made up to 31 March 2016
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
5 December 2015Accounts for a dormant company made up to 31 March 2015
5 December 2015Accounts for a dormant company made up to 31 March 2015
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
3 December 2014Accounts for a dormant company made up to 31 March 2014
3 December 2014Accounts for a dormant company made up to 31 March 2014
6 November 2014Appointment of Mr Toby Leighton-Pope as a director on 6 November 2014
6 November 2014Appointment of Mr Toby Leighton-Pope as a director on 6 November 2014
6 November 2014Appointment of Mr Toby Leighton-Pope as a director on 6 November 2014
28 October 2014Termination of appointment of Rodney Macken as a director on 28 October 2014
28 October 2014Termination of appointment of James Thomas Macken as a director on 28 October 2014
28 October 2014Termination of appointment of Rodney Macken as a director on 28 October 2014
28 October 2014Termination of appointment of James Thomas Macken as a director on 28 October 2014
11 May 2014Appointment of Miss Fiona Victoria Patterson as a director
11 May 2014Termination of appointment of Mi Liu as a director
11 May 2014Appointment of Miss Fiona Victoria Patterson as a director
11 May 2014Termination of appointment of Mi Liu as a director
15 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
6 December 2013Accounts for a dormant company made up to 31 March 2013
6 December 2013Accounts for a dormant company made up to 31 March 2013
4 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
4 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
4 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
30 October 2012Appointment of Miss Hester Crocker as a director
30 October 2012Appointment of Miss Hester Crocker as a director
29 October 2012Termination of appointment of Benjamin Settle as a director
29 October 2012Termination of appointment of Benjamin Settle as a director
7 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
7 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
7 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
6 April 2012Accounts for a dormant company made up to 31 March 2012
6 April 2012Accounts for a dormant company made up to 31 March 2012
23 November 2011Appointment of Ms Mi Chan Liu as a director
23 November 2011Appointment of Ms Mi Chan Liu as a director
20 May 2011Annual return made up to 2 April 2011 with a full list of shareholders
20 May 2011Annual return made up to 2 April 2011 with a full list of shareholders
20 May 2011Annual return made up to 2 April 2011 with a full list of shareholders
19 May 2011Termination of appointment of Paul Talbot as a director
19 May 2011Termination of appointment of Paul Talbot as a director
2 April 2011Accounts for a dormant company made up to 31 March 2011
2 April 2011Accounts for a dormant company made up to 31 March 2011
15 December 2010Accounts for a dormant company made up to 31 March 2010
15 December 2010Accounts for a dormant company made up to 31 March 2010
4 April 2010Director's details changed for Dr Timothy Michael George Sampson on 2 April 2010
4 April 2010Director's details changed for James Thomas Macken on 2 April 2010
4 April 2010Director's details changed for Rodney Macken on 2 April 2010
4 April 2010Director's details changed for Peter Kenneth Goodhew on 2 April 2010
4 April 2010Register inspection address has been changed
4 April 2010Director's details changed for Rodney Macken on 2 April 2010
4 April 2010Director's details changed for James Thomas Macken on 2 April 2010
4 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
4 April 2010Director's details changed for Paul Talbot on 2 April 2010
4 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
4 April 2010Director's details changed for Peter Kenneth Goodhew on 2 April 2010
4 April 2010Director's details changed for Benjamin Dylan Settle on 2 April 2010
4 April 2010Register inspection address has been changed
4 April 2010Director's details changed for Rodney Macken on 2 April 2010
4 April 2010Director's details changed for Dr Timothy Michael George Sampson on 2 April 2010
4 April 2010Director's details changed for Paul Talbot on 2 April 2010
4 April 2010Director's details changed for Dr Timothy Michael George Sampson on 2 April 2010
4 April 2010Director's details changed for Benjamin Dylan Settle on 2 April 2010
4 April 2010Director's details changed for Benjamin Dylan Settle on 2 April 2010
4 April 2010Director's details changed for Peter Kenneth Goodhew on 2 April 2010
4 April 2010Director's details changed for Paul Talbot on 2 April 2010
4 April 2010Director's details changed for James Thomas Macken on 2 April 2010
4 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
19 January 2010Accounts for a dormant company made up to 31 March 2009
19 January 2010Accounts for a dormant company made up to 31 March 2009
7 April 2009Return made up to 02/04/09; full list of members
7 April 2009Return made up to 02/04/09; full list of members
28 January 2009Accounts for a dormant company made up to 31 March 2008
28 January 2009Accounts for a dormant company made up to 31 March 2008
7 April 2008Return made up to 02/04/08; full list of members
7 April 2008Return made up to 02/04/08; full list of members
9 January 2008Accounts for a dormant company made up to 31 March 2007
9 January 2008Accounts for a dormant company made up to 31 March 2007
18 May 2007New director appointed
18 May 2007New director appointed
18 May 2007New director appointed
18 May 2007New director appointed
18 May 2007New director appointed
18 May 2007New director appointed
18 May 2007New director appointed
18 May 2007New director appointed
17 April 2007Return made up to 02/04/07; full list of members
17 April 2007Return made up to 02/04/07; full list of members
12 April 2007Director resigned
12 April 2007Director resigned
12 April 2007Director resigned
12 April 2007Director resigned
12 April 2007Director resigned
12 April 2007Director resigned
12 April 2007Director resigned
12 April 2007Director resigned
3 February 2007New secretary appointed;new director appointed
3 February 2007New secretary appointed;new director appointed
23 January 2007Secretary resigned
23 January 2007Secretary resigned
12 December 2006Accounts for a dormant company made up to 31 March 2006
12 December 2006Accounts for a dormant company made up to 31 March 2006
3 October 2006Secretary resigned
3 October 2006New secretary appointed
3 October 2006New secretary appointed
3 October 2006Secretary resigned
4 May 2006Return made up to 02/04/06; full list of members
4 May 2006Return made up to 02/04/06; full list of members
7 March 2006Accounts for a dormant company made up to 31 March 2005
7 March 2006Accounts for a dormant company made up to 31 March 2005
15 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 June 2005Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director resigned
13 June 2005Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director resigned
26 April 2005New director appointed
26 April 2005New director appointed
11 February 2005Accounts for a dormant company made up to 31 March 2004
11 February 2005Accounts for a dormant company made up to 31 March 2004
25 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 April 2004New director appointed
27 April 2004New director appointed
27 April 2004New director appointed
27 April 2004Return made up to 02/04/04; full list of members
27 April 2004Return made up to 02/04/04; full list of members
27 April 2004New director appointed
9 February 2004Accounts for a dormant company made up to 31 March 2003
9 February 2004Accounts for a dormant company made up to 31 March 2003
28 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2003Return made up to 02/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 2003Return made up to 02/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
28 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 January 2003Accounts for a dormant company made up to 31 March 2002
28 January 2003Accounts for a dormant company made up to 31 March 2002
28 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 April 2002New director appointed
23 April 2002Return made up to 02/04/02; change of members
  • 363(288) ‐ Director resigned
23 April 2002New director appointed
23 April 2002Return made up to 02/04/02; change of members
  • 363(288) ‐ Director resigned
26 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 January 2002Accounts for a dormant company made up to 31 March 2001
26 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 January 2002Accounts for a dormant company made up to 31 March 2001
24 April 2001Return made up to 02/04/01; full list of members
24 April 2001Return made up to 02/04/01; full list of members
22 January 2001Accounts for a dormant company made up to 31 March 2000
22 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 January 2001Accounts for a dormant company made up to 31 March 2000
22 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 December 2000Return made up to 02/04/00; no change of members; amend
14 December 2000Return made up to 02/04/00; no change of members; amend
8 May 2000Director resigned
8 May 2000Director resigned
25 April 2000Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director resigned
25 April 2000Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director resigned
30 January 2000Accounts for a dormant company made up to 31 March 1999
30 January 2000Accounts for a dormant company made up to 31 March 1999
30 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999Return made up to 02/04/99; change of members
  • 363(288) ‐ Director resigned
26 April 1999Return made up to 02/04/99; change of members
  • 363(288) ‐ Director resigned
26 April 1999New director appointed
26 April 1999New director appointed
21 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 February 1999Accounts for a dormant company made up to 31 March 1998
21 February 1999Accounts for a dormant company made up to 31 March 1998
6 May 1998Return made up to 02/04/98; full list of members
6 May 1998Return made up to 02/04/98; full list of members
26 January 1998Accounts for a dormant company made up to 31 March 1997
26 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 January 1998Accounts for a dormant company made up to 31 March 1997
25 April 1997New director appointed
25 April 1997Return made up to 02/04/97; no change of members
  • 363(288) ‐ Director resigned
25 April 1997Return made up to 02/04/97; no change of members
  • 363(288) ‐ Director resigned
25 April 1997New director appointed
1 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 February 1997Accounts for a dormant company made up to 31 March 1996
1 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 February 1997Accounts for a dormant company made up to 31 March 1996
23 April 1996Return made up to 02/04/96; no change of members
23 April 1996Return made up to 02/04/96; no change of members
23 April 1996New director appointed
23 April 1996New director appointed
25 January 1996Accounts for a dormant company made up to 31 March 1995
25 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 January 1996Accounts for a dormant company made up to 31 March 1995
25 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 June 1995Return made up to 02/04/95; full list of members
  • 363(288) ‐ Director resigned
5 June 1995Director resigned;new director appointed
5 June 1995Director resigned;new director appointed
5 June 1995Return made up to 02/04/95; full list of members
  • 363(288) ‐ Director resigned
19 February 1986Incorporation
19 February 1986Incorporation
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