About

Registered Number: 02697275
Date of Incorporation: 10/03/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Whitchurch House 2-4 Albert Stret Whitchurch Housec, 2-4 Albert Street, Maidenhead, Berkshire, SL6 1PR,

 

Established in 1992, Business Back-up (Professional Appointments) Ltd have registered office in Maidenhead, Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEGIORGIO MACLAREN, Natalie 01 February 2001 - 1
PALMER, Helen Julia 10 March 1992 18 March 2020 1
PALMER, Stephen Kendall 31 July 2012 31 October 2019 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Stephen Kendall 10 March 1992 31 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 18 September 2020
TM01 - Termination of appointment of director 18 March 2020
CH01 - Change of particulars for director 31 October 2019
PSC07 - N/A 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
TM02 - Termination of appointment of secretary 31 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 13 September 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 11 July 2017
AD01 - Change of registered office address 22 March 2017
CS01 - N/A 14 September 2016
CH01 - Change of particulars for director 14 September 2016
CH01 - Change of particulars for director 14 September 2016
CH01 - Change of particulars for director 14 September 2016
CH01 - Change of particulars for director 14 September 2016
CH03 - Change of particulars for secretary 14 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 03 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 12 September 2014
AR01 - Annual Return 17 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 26 November 2013
RESOLUTIONS - N/A 02 July 2013
SH01 - Return of Allotment of shares 02 July 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 10 April 2013
AD01 - Change of registered office address 20 November 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
AA - Annual Accounts 25 September 2012
AD01 - Change of registered office address 12 August 2012
CERTNM - Change of name certificate 07 August 2012
CONNOT - N/A 03 August 2012
AP01 - Appointment of director 31 July 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
287 - Change in situation or address of Registered Office 16 May 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 07 April 2005
287 - Change in situation or address of Registered Office 22 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 07 June 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 04 November 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 03 April 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 09 April 1999
CERTNM - Change of name certificate 12 February 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 09 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1993
363s - Annual Return 10 June 1993
287 - Change in situation or address of Registered Office 30 September 1992
288 - N/A 30 September 1992
288 - N/A 30 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 September 1992
RESOLUTIONS - N/A 09 April 1992
NEWINC - New incorporation documents 10 March 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.