About

Registered Number: 05212073
Date of Incorporation: 23/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 67 Toward Road, Hendon, Sunderland, SR2 8JG,

 

Back on the Map Ltd was registered on 23 August 2004 with its registered office in Sunderland, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 October 2012 Outstanding

N/A

CH1 29 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.