BAYLIS VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Registration of charge 064425840002, created on 2025-01-30 |
| 21/01/2521 January 2025 | Full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Full accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Satisfaction of charge 064425840001 in full |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/02/2328 February 2023 | Full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Appointment of Mr Raymond Cliff as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Michael Vivian Windo as a director on 2022-12-04 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Full accounts made up to 2021-05-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/01/2125 January 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 11/09/2011 September 2020 | SECRETARY APPOINTED MR NEIL PETER SMITH |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR NEIL PETER SMITH |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALTON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 14/11/1914 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JOHN PETER DAVID BURMESTER |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHELAN |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR DAVID JOHN MACE |
| 11/01/1911 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DAVIS |
| 05/12/145 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/02/1426 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 07/12/127 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/12/118 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/0912 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/02/087 February 2008 | £ NC 100/10000 05/02/ |
| 07/02/087 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/087 February 2008 | NC INC ALREADY ADJUSTED 05/02/08 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/05/08 |
| 06/02/086 February 2008 | COMPANY NAME CHANGED TROPICALDEW LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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