BAYLISS RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 20/08/2420 August 2024 | Full accounts made up to 2024-01-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 19/12/2319 December 2023 | Director's details changed for Mr Andrew David Bayliss on 2022-12-20 |
| 06/11/236 November 2023 | Full accounts made up to 2023-01-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 02/11/222 November 2022 | Full accounts made up to 2022-01-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 05/08/215 August 2021 | Registration of charge 043428790007, created on 2021-07-26 |
| 22/06/2122 June 2021 | Full accounts made up to 2021-01-31 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 043428790006 |
| 05/07/195 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 06/06/186 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 12/06/1712 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR ANDREW DAVID BAYLISS |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR DAVID ALLAN BAYLISS |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BAYLISS |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043428790005 |
| 19/01/1619 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLAN BAYLISS / 01/05/2013 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043428790004 |
| 16/03/1416 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 04/01/104 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN BAYLISS / 19/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BAYLISS / 30/10/2008 |
| 30/10/0830 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BAYLISS / 30/10/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 05/11/035 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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