Back on the Map Ltd was registered on 23 August 2004 with its registered office in Sunderland, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BETHELL, Keri Frances | 01 August 2019 | - | 1 |
CALVERT, Laura | 23 April 2018 | - | 1 |
CLARK, Marie Hazel | 21 June 2005 | - | 1 |
GRAY, Julie Dawn | 27 November 2014 | - | 1 |
PACE, James David | 22 November 2018 | - | 1 |
SMITH, Michael Alan | 31 March 2011 | - | 1 |
WILSON, Lynne Susan | 01 August 2019 | - | 1 |
AHMED, Syed Monsur | 17 April 2008 | 31 March 2011 | 1 |
ALI, Abdul | 17 April 2008 | 31 March 2011 | 1 |
ALI, Mahmud Ali | 16 June 2010 | 31 March 2011 | 1 |
ALI, Mortuj Syed | 17 April 2008 | 31 March 2011 | 1 |
ANDERSON, Ronald | 21 June 2005 | 17 July 2007 | 1 |
AZAD, Abul Kalam | 21 June 2005 | 26 April 2006 | 1 |
BEGUM, Momotas | 21 June 2005 | 17 April 2008 | 1 |
BOLDEN, Pamela | 26 April 2006 | 31 March 2011 | 1 |
BRADBURY, Thomas | 21 June 2005 | 17 April 2008 | 1 |
BREWIS, Linda | 26 April 2006 | 31 December 2007 | 1 |
CLARK, Harry | 21 June 2005 | 06 December 2005 | 1 |
CUNNINGHAM, Keith | 17 April 2008 | 21 June 2010 | 1 |
DAVIES, Ian, Revd | 30 September 2014 | 23 July 2015 | 1 |
DORAN, Samuel | 17 July 2007 | 22 July 2010 | 1 |
FRANKLIN, Violet, Resident Directors | 17 April 2008 | 31 March 2011 | 1 |
FROST, David | 21 June 2005 | 17 July 2007 | 1 |
GANLEY, Brent Anthony | 31 March 2011 | 19 September 2012 | 1 |
HENDERSON, Frederick Albert | 17 July 2007 | 08 September 2009 | 1 |
HENDERSON, Keeley | 21 June 2005 | 06 December 2005 | 1 |
HUTCHINSON, Leigh Ann | 21 June 2005 | 13 September 2007 | 1 |
JACKSON, John Keith | 21 June 2005 | 26 April 2006 | 1 |
JOBEY, Beverley Anne | 18 September 2014 | 30 March 2018 | 1 |
JOHNSON, Juliette Elsa Allon | 18 July 2007 | 02 November 2007 | 1 |
JONES, Andrew Collins | 21 June 2005 | 17 July 2007 | 1 |
LEONARD, Raymond Keith | 22 March 2005 | 21 June 2005 | 1 |
MCCARDLE, Christine Susan | 21 June 2005 | 31 March 2011 | 1 |
MELDRUM, Glenda | 02 August 2016 | 25 April 2019 | 1 |
MOON, Geoffrey | 26 April 2006 | 22 June 2009 | 1 |
MOORE, Eddy | 23 August 2004 | 19 September 2007 | 1 |
MOORE, Jean | 22 September 2014 | 22 November 2018 | 1 |
MORDEY, Dale Michael, Councillor | 22 February 2012 | 06 February 2020 | 1 |
MORDEY, Dale Michael | 17 July 2007 | 17 December 2008 | 1 |
MURPHY, Angela, Resident Director | 17 April 2008 | 31 March 2011 | 1 |
NEWTON, Alistair John | 17 April 2008 | 31 March 2011 | 1 |
NOLAN, Susan | 26 April 2006 | 17 July 2007 | 1 |
PATTERSON, Simon Elliott | 10 August 2011 | 01 February 2016 | 1 |
POWELL, Nicholas John | 16 June 2010 | 19 September 2012 | 1 |
RAMANATHAS, Kumareswaradas | 17 April 2008 | 31 March 2011 | 1 |
SCARISBRICK, Victoria | 31 March 2011 | 11 September 2014 | 1 |
SNEDDON, Andrew | 03 May 2017 | 22 November 2018 | 1 |
SOPP, Dorothy | 10 October 2012 | 26 February 2015 | 1 |
SWANSON, Lynne Barbara | 10 September 2015 | 09 July 2018 | 1 |
WARNER, Rosalyn | 26 April 2006 | 17 October 2007 | 1 |
WATTS, Victoria | 14 May 2015 | 12 May 2016 | 1 |
WEBB, Bev | 21 June 2005 | 14 August 2007 | 1 |
WILLERS, Bret Warwick | 23 August 2004 | 22 March 2005 | 1 |
YOUNG, Christine Ann | 18 February 2014 | 11 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Alan Godfrey | 26 October 2009 | 15 June 2011 | 1 |
REDFORD, John | 23 August 2004 | 02 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
RESOLUTIONS - N/A | 13 February 2020 | |
CC04 - Statement of companies objects | 13 February 2020 | |
MA - Memorandum and Articles | 13 February 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 23 August 2019 | |
AP01 - Appointment of director | 09 August 2019 | |
AP01 - Appointment of director | 09 August 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
AP01 - Appointment of director | 31 May 2019 | |
AP01 - Appointment of director | 14 January 2019 | |
TM01 - Termination of appointment of director | 12 December 2018 | |
TM01 - Termination of appointment of director | 12 December 2018 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 29 August 2018 | |
TM01 - Termination of appointment of director | 28 August 2018 | |
AD01 - Change of registered office address | 25 April 2018 | |
AP01 - Appointment of director | 25 April 2018 | |
TM01 - Termination of appointment of director | 09 April 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 25 August 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CS01 - N/A | 30 August 2016 | |
AP01 - Appointment of director | 03 August 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
AA - Annual Accounts | 03 November 2015 | |
AP01 - Appointment of director | 02 October 2015 | |
AR01 - Annual Return | 14 September 2015 | |
TM01 - Termination of appointment of director | 03 August 2015 | |
TM01 - Termination of appointment of director | 31 July 2015 | |
AP01 - Appointment of director | 01 June 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AP01 - Appointment of director | 06 October 2014 | |
AP01 - Appointment of director | 22 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
TM01 - Termination of appointment of director | 12 September 2014 | |
TM01 - Termination of appointment of director | 12 September 2014 | |
AR01 - Annual Return | 11 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 September 2014 | |
TM01 - Termination of appointment of director | 30 July 2014 | |
TM01 - Termination of appointment of director | 30 July 2014 | |
AD01 - Change of registered office address | 28 July 2014 | |
AP01 - Appointment of director | 11 March 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 07 December 2012 | |
AP01 - Appointment of director | 21 November 2012 | |
TM01 - Termination of appointment of director | 19 November 2012 | |
MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
MG01 - Particulars of a mortgage or charge | 29 September 2012 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
AR01 - Annual Return | 06 September 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2012 | |
AP01 - Appointment of director | 29 June 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AP01 - Appointment of director | 30 March 2012 | |
AA - Annual Accounts | 01 November 2011 | |
TM01 - Termination of appointment of director | 01 November 2011 | |
AR01 - Annual Return | 12 September 2011 | |
AP01 - Appointment of director | 25 August 2011 | |
AP01 - Appointment of director | 25 August 2011 | |
AP01 - Appointment of director | 05 July 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
AP01 - Appointment of director | 24 June 2011 | |
TM02 - Termination of appointment of secretary | 24 June 2011 | |
AD01 - Change of registered office address | 08 June 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
AP01 - Appointment of director | 31 May 2011 | |
AP01 - Appointment of director | 31 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
RESOLUTIONS - N/A | 27 September 2010 | |
CC04 - Statement of companies objects | 27 September 2010 | |
AR01 - Annual Return | 22 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AP01 - Appointment of director | 16 September 2010 | |
AP01 - Appointment of director | 16 September 2010 | |
TM01 - Termination of appointment of director | 16 August 2010 | |
TM01 - Termination of appointment of director | 07 July 2010 | |
RESOLUTIONS - N/A | 03 June 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AP03 - Appointment of secretary | 10 November 2009 | |
TM02 - Termination of appointment of secretary | 09 October 2009 | |
288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
363a - Annual Return | 01 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
RESOLUTIONS - N/A | 15 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
AA - Annual Accounts | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
RESOLUTIONS - N/A | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
MEM/ARTS - N/A | 31 October 2007 | |
288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
363s - Annual Return | 02 October 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 22 September 2007 | |
288b - Notice of resignation of directors or secretaries | 22 September 2007 | |
288b - Notice of resignation of directors or secretaries | 22 September 2007 | |
288b - Notice of resignation of directors or secretaries | 22 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 27 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
363s - Annual Return | 13 September 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
AA - Annual Accounts | 12 July 2005 | |
RESOLUTIONS - N/A | 07 July 2005 | |
225 - Change of Accounting Reference Date | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
NEWINC - New incorporation documents | 23 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 October 2012 | Outstanding |
N/A |
CH1 | 29 September 2012 | Outstanding |
N/A |