About

Registered Number: 02781481
Date of Incorporation: 20/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 1 Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, HP22 6PE

 

Back Pack Love Ltd was registered on 20 January 1993, it's status in the Companies House registry is set to "Active". This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAHER, Rachel 09 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 16 December 2015
AP03 - Appointment of secretary 29 October 2015
TM02 - Termination of appointment of secretary 29 October 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH03 - Change of particulars for secretary 10 January 2012
AA - Annual Accounts 05 January 2012
CERTNM - Change of name certificate 15 April 2011
CONNOT - N/A 09 February 2011
AR01 - Annual Return 24 January 2011
RESOLUTIONS - N/A 22 December 2010
AA - Annual Accounts 22 December 2010
AD01 - Change of registered office address 16 March 2010
RESOLUTIONS - N/A 29 January 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 23 October 2008
RESOLUTIONS - N/A 06 October 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 18 January 2008
363s - Annual Return 26 January 2007
287 - Change in situation or address of Registered Office 06 December 2006
RESOLUTIONS - N/A 31 October 2006
AA - Annual Accounts 31 October 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
363s - Annual Return 16 January 2006
RESOLUTIONS - N/A 13 October 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 07 January 2005
RESOLUTIONS - N/A 15 October 2004
AA - Annual Accounts 15 October 2004
363s - Annual Return 16 March 2004
RESOLUTIONS - N/A 29 October 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 16 January 2003
RESOLUTIONS - N/A 11 October 2002
AA - Annual Accounts 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 15 August 2002
363s - Annual Return 04 January 2002
RESOLUTIONS - N/A 27 December 2001
AA - Annual Accounts 27 December 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
RESOLUTIONS - N/A 14 February 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 20 December 2000
288c - Notice of change of directors or secretaries or in their particulars 29 December 1999
363s - Annual Return 22 December 1999
RESOLUTIONS - N/A 14 December 1999
AA - Annual Accounts 14 December 1999
288c - Notice of change of directors or secretaries or in their particulars 16 August 1999
288c - Notice of change of directors or secretaries or in their particulars 13 August 1999
287 - Change in situation or address of Registered Office 18 February 1999
363s - Annual Return 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
RESOLUTIONS - N/A 02 December 1998
AA - Annual Accounts 02 December 1998
288c - Notice of change of directors or secretaries or in their particulars 23 October 1998
287 - Change in situation or address of Registered Office 23 October 1998
RESOLUTIONS - N/A 19 January 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 22 December 1997
RESOLUTIONS - N/A 24 January 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 13 January 1997
288 - N/A 17 February 1996
RESOLUTIONS - N/A 12 January 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 01 February 1995
RESOLUTIONS - N/A 04 July 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 12 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1993
288 - N/A 03 March 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
288 - N/A 27 January 1993
287 - Change in situation or address of Registered Office 27 January 1993
NEWINC - New incorporation documents 20 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.