Having been setup in 2003, Backgrove Ltd has its registered office in London, it's status is listed as "Active". The company has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAU, Daniel | 10 July 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CS01 - N/A | 20 September 2019 | |
AP01 - Appointment of director | 22 July 2019 | |
AP03 - Appointment of secretary | 19 July 2019 | |
TM02 - Termination of appointment of secretary | 19 July 2019 | |
PSC05 - N/A | 19 July 2019 | |
AD01 - Change of registered office address | 28 March 2019 | |
AA - Annual Accounts | 16 January 2019 | |
AD01 - Change of registered office address | 01 November 2018 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AP03 - Appointment of secretary | 05 March 2012 | |
TM02 - Termination of appointment of secretary | 05 March 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 10 September 2010 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
AP01 - Appointment of director | 23 July 2010 | |
AA - Annual Accounts | 21 April 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AA - Annual Accounts | 27 October 2009 | |
AR01 - Annual Return | 20 October 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
363a - Annual Return | 18 November 2008 | |
287 - Change in situation or address of Registered Office | 07 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 24 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2005 | |
RESOLUTIONS - N/A | 12 July 2005 | |
395 - Particulars of a mortgage or charge | 12 July 2005 | |
363s - Annual Return | 24 November 2004 | |
225 - Change of Accounting Reference Date | 18 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2004 | |
288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
287 - Change in situation or address of Registered Office | 25 September 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
NEWINC - New incorporation documents | 09 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 30 June 2005 | Fully Satisfied |
N/A |