Name: |
BACKWOODSMAN LIMITED
BACKWOODSMAN LTD |
Address: | THE ESTATE OFFICE GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH |
Incorporation Date: | 2005-05-05 |
date | name | form type |
2022-06-09 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | CS01 |
2022-09-15 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2021-06-07 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES | CS01 |
2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-10-04 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FELLOWES | TM01 |
2020-06-15 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | CS01 |
2019-12-03 | FIRST GAZETTE | GAZ1 |
2019-05-14 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | CS01 |
2019-12-04 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-12-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-12-11 | FIRST GAZETTE | GAZ1 |
2018-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-05-14 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | CS01 |
2017-07-12 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
2017-04-04 | APPOINTMENT TERMINATED, SECRETARY CHILD & CHILD SECRETARIES LIMITED | TM02 |
2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-02-03 | CORPORATE SECRETARY APPOINTED CHILD & CHILD SECRETARIES LIMITED | AP04 |
2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDDIE JOHN FELLOWES | PSC01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-01 | 05/05/16 FULL LIST | AR01 |
2016-02-18 | ADOPT ARTICLES 03/02/2016 | RES01 |
2015-10-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-12 | 05/05/15 FULL LIST | AR01 |
2014-09-12 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-09-11 | 05/05/14 FULL LIST | AR01 |
2014-09-09 | FIRST GAZETTE | GAZ1 |
2013-02-22 | SUB-DIVISION28/01/13 | SH02 |
2013-02-22 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2013-06-25 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | AA01 |
2013-02-25 | 28/01/13 STATEMENT OF CAPITAL GBP 3000 | SH01 |
2013-04-05 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-04-18 | DIRECTOR APPOINTED MRS JOANNA BERNADETTE FELLOWES | AP01 |
2013-12-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-05-31 | 05/05/13 FULL LIST | AR01 |
2013-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROMC/O BACKWOODSMAN LTDUNITED HOUSE OFFICE 4.16NORTH ROADLONDONGREATER LONDONN7 9DPENGLAND | AD01 |
2013-05-02 | APPOINTMENT TERMINATED, SECRETARY EDWARD DOLMAN | TM02 |
2012-11-02 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEWELL | TM01 |
2012-03-02 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2012-05-10 | 05/05/12 FULL LIST | AR01 |
2012-11-02 | APPOINTMENT TERMINATED, DIRECTOR JOANNE VIDLER | TM01 |
2012-08-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2012-11-02 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DOLMAN | TM01 |
2011-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM4 LINSTEAD HOUSE 9 DISRAELI ROADLONDONSW15 2DR | AD01 |
2011-04-26 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2011-05-17 | 05/05/11 FULL LIST | AR01 |
2010-08-10 | 30/07/10 STATEMENT OF CAPITAL GBP 900 | SH01 |
2010-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON FREDDIE JOHN FELLOWES / 05/05/2010 | CH01 |
2010-05-18 | 05/05/10 FULL LIST | AR01 |
2010-03-01 | 31/05/09 TOTAL EXEMPTION FULL | AA |
2010-08-10 | DIRECTOR APPOINTED MR EDWARD DOLMAN | AP01 |
2010-05-18 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD DOLMAN / 05/05/2010 | CH03 |
2010-08-10 | DIRECTOR APPOINTED MR JAMES RICHARD SHEPHERD WHEWELL | AP01 |
2010-08-11 | DIRECTOR APPOINTED MISS JOANNE ELIZABETH VIDLER | AP01 |
2009-05-14 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | 363a |
2009-01-31 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2009-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROMTHE ESTATE OFFICE, GRANGE FARMABBOTS RIPTONHUNTINGDONCAMBRIDGESHIREPE28 2PH | 287 |
2009-05-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-09-26 15:00:35