- Company Overview for BACK - UP PROMOTIONS LIMITED (02719893)
- Filing history for BACK - UP PROMOTIONS LIMITED (02719893)
- People for BACK - UP PROMOTIONS LIMITED (02719893)
- More for BACK - UP PROMOTIONS LIMITED (02719893)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Aug 2017 | CH01 | Director's details changed for Chair of Trustees Rebecca Mason on 21 August 2017 | |
21 Aug 2017 | AD01 | Registered office address changed from Jessica House Red Lion Square 191 Wandsworth High Street London SW18 4LS to 4 Knightley Walk London SW18 1GZ on 21 August 2017 | |
18 Jul 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 30 April 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
14 Jun 2017 | TM02 | Termination of appointment of Richard Simon Ludlow as a secretary on 26 April 2017 | |
25 May 2017 | AP03 | Appointment of Mr Salvatore La Monica as a secretary on 26 April 2017 | |
19 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
19 Sep 2016 | TM02 | Termination of appointment of Richard Paul Westlake Smith as a secretary on 19 September 2016 | |
19 Sep 2016 | AP03 | Appointment of Mr Richard Simon Ludlow as a secretary on 19 September 2016 | |
27 Jul 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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21 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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15 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
04 Jun 2014 | CH01 | Director's details changed for Rebecca Mason on 15 January 2013 | |
04 Jun 2014 | CH01 | Director's details changed for Rebecca Mason on 4 June 2014 | |
04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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24 Feb 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
13 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
18 Jun 2012 | CH01 | Director's details changed for Richard Paul Westlake Smith on 18 June 2012 | |
08 Sep 2011 | CH03 | Secretary's details changed for Richard Paul Westlake Smith on 8 September 2011 | |
08 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
13 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
18 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |