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BACKWELL LIMITED

Company number 03932560

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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)
07 Jan 2015 AD01 Registered office address changed from C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ England to 6 Lower Park Row Bristol BS1 5BJ on 7 January 2015
30 Dec 2014 AD01 Registered office address changed from Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE to C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ on 30 December 2014
10 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
18 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 28 February 2012
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr Thomas Paul Russell on 23 November 2011
08 Jun 2011 CH01 Director's details changed for Mr Thomas Paul Russell on 8 June 2011
02 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Mar 2010 AP04 Appointment of Bristol Legal Services Limited as a secretary
04 Mar 2010 CH02 Director's details changed for First Director Limited on 1 October 2009
04 Mar 2010 CH04 Secretary's details changed for First Secretary Limited on 1 October 2009
04 Mar 2010 TM01 Termination of appointment of First Director Limited as a director
04 Mar 2010 AP01 Appointment of Mr Thomas Paul Russell as a director
04 Mar 2010 TM02 Termination of appointment of First Secretary Limited as a secretary
02 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
19 May 2009 288b Appointment terminated director charles wood
05 Feb 2009 288a Director appointed mr charles roger wood
04 Feb 2009 363a Return made up to 27/01/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 28 February 2008