Date | Document Type | Document Description |
---|
2023-10-06 | | CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES |
2023-08-21 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2022-10-05 | | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES |
2022-10-05 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES |
2022-05-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2021-10-15 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES |
2021-06-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2020-10-06 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES |
2020-10-06 | AD02 | Register inspection address changed from 37 Circuit Drive Long Eaton Nottingham NG10 2GG England to 21 Rockcliffe Grange Mansfield NG18 4YW |
2020-04-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2019-11-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM 37 Circuit Drive Long Eaton Nottingham NG10 2GG |
2019-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES |
2019-05-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2018-10-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES |
2017-10-05 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES |
2017-07-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2016-10-31 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-04 | LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 200000 |
2016-10-04 | CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2015-10-06 | LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 200000 |
2015-10-06 | AR01 | 03/10/15 ANNUAL RETURN FULL LIST |
2015-06-02 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-03 | LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 200000 |
2014-10-03 | AR01 | 03/10/14 ANNUAL RETURN FULL LIST |
2014-10-03 | AD02 | Register inspection address changed from 164 Ramsey Drive Arnold Nottingham NG5 6SD England to 37 Circuit Drive Long Eaton Nottingham NG10 2GG |
2014-08-16 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-14 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 |
2014-04-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 2 Waterworks House Mansfield Road, Arnold Nottingham Nottinghamshire NG5 8PH |
2013-10-07 | AR01 | 03/10/13 ANNUAL RETURN FULL LIST |
2013-10-07 | AD03 | Register(s) moved to registered inspection location |
2013-10-07 | AD02 | Register inspection address has been changed |
2013-09-20 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-14 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2013-01-14 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-11-02 | AR01 | 03/10/12 ANNUAL RETURN FULL LIST |
2012-11-02 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID BOND on 2012-10-01 |
2012-11-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 01/10/2012 |
2012-11-02 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE BOND / 01/10/2012 |
2012-07-23 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-16 | AR01 | 03/10/11 FULL LIST |
2011-10-19 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-13 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-03-29 | RES01 | ADOPT ARTICLES 25/03/2011 |
2011-03-29 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2011-03-29 | SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
2011-03-29 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2011-03-14 | SH19 | 14/03/11 STATEMENT OF CAPITAL GBP 200000 |
2011-03-14 | SH20 | STATEMENT BY DIRECTORS |
2011-03-14 | CAP-SS | SOLVENCY STATEMENT DATED 10/03/11 |
2011-03-14 | RES06 | REDUCE ISSUED CAPITAL 10/03/2011 |
2010-11-04 | AR01 | 03/10/10 FULL LIST |
2010-10-27 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-12 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-17 | AR01 | 03/10/09 FULL LIST |
2009-12-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 02/10/2009 |
2009-12-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE BOND / 02/10/2009 |
2009-02-04 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-16 | 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
2007-12-18 | 363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
2007-10-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-09 | 363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
2006-10-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-10-11 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-11 | 363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
2005-10-10 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-28 | 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
2004-09-09 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-24 | 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
2003-10-23 | AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-02-03 | AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-15 | 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
2001-11-21 | 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
2001-09-28 | AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-23 | AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-12-04 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2000-12-04 | 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
2000-01-26 | 363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
1999-11-26 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1999-09-15 | AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-15 | 287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM:
MANATEE HOUSE PRIORY WOOD
RAVENSHEAD
MANSFIELD
NOTTINGHAMSHIRE NG15 9HQ |
1999-01-18 | 123 | £ NC 1000/1500000
17/12/98 |
1999-01-18 | ORES04 | NC INC ALREADY ADJUSTED 17/12/98 |
1999-01-18 | 88(2)R | AD 17/12/98---------
£ SI 1199998@1=1199998
£ IC 2/1200000 |
1999-01-07 | 363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
1998-10-10 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1998-09-02 | 225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
1998-06-29 | CERTNM | COMPANY NAME CHANGED
BACKMETER LIMITED
CERTIFICATE ISSUED ON 30/06/98 |
1998-05-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1998-03-04 | 395 | PARTICULARS OF MORTGAGE/CHARGE |