BAYMANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Satisfaction of charge 1 in full |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SURREY HOUSE, 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / P.G.M. AGENCIES LIMITED / 31/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN MICHAEL STEFAN KOLLAKIS / 31/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PANTELIS KOLLAKIS |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | SECRETARY APPOINTED HELEN CLAIRE BISTIS |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK DUBIGNON |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK JAMES DUBIGNON / 01/08/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK DUBIGNON / 15/05/2008 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS; AMEND |
| 13/11/0713 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: SURREY HOUSE MARKETFIELD ROAD ENTRANCE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 29/11/0529 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: SURREY HOUSE SURREY STREET CROYDON SURREY CR0 1SZ |
| 14/11/0014 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: CROWN HOUSE 64 WHITCHURCH RD CARDIFF CF4 3LX |
| 04/02/954 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/954 February 1995 | ALTER MEM AND ARTS 01/02/95 |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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