Founded in 1995, Tony Backhurst Scuba Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORDIN, Angela Anne | 10 February 1999 | - | 1 |
| VITALINI, Caroline | 16 February 2017 | - | 1 |
| SHERIDAN, Stephen | 12 December 1995 | 02 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 14 January 2020 | |
| RESOLUTIONS - N/A | 19 December 2019 | |
| CC04 - Statement of companies objects | 19 December 2019 | |
| SH01 - Return of Allotment of shares | 18 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 December 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| PSC04 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| CS01 - N/A | 14 December 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 01 March 2018 | |
| CS01 - N/A | 06 September 2017 | |
| PSC01 - N/A | 03 August 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| SH01 - Return of Allotment of shares | 27 February 2017 | |
| SH01 - Return of Allotment of shares | 24 February 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AD01 - Change of registered office address | 18 July 2016 | |
| AD01 - Change of registered office address | 18 July 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH03 - Change of particulars for secretary | 22 July 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 363a - Annual Return | 24 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| 225 - Change of Accounting Reference Date | 18 August 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 395 - Particulars of a mortgage or charge | 09 April 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1998 | |
| 363s - Annual Return | 27 July 1997 | |
| 395 - Particulars of a mortgage or charge | 22 April 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 363s - Annual Return | 01 August 1996 | |
| 395 - Particulars of a mortgage or charge | 26 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| RESOLUTIONS - N/A | 02 May 1996 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 287 - Change in situation or address of Registered Office | 18 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1995 | |
| NEWINC - New incorporation documents | 17 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 28 June 2012 | Outstanding |
N/A |
| Mortgage debenture | 01 April 1999 | Fully Satisfied |
N/A |
| Debenture | 16 April 1997 | Fully Satisfied |
N/A |
| Debenture | 09 July 1996 | Fully Satisfied |
N/A |
