BYNORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 21/05/2521 May 2025 | Change of details for Bynorth (Holdings) Limited as a person with significant control on 2017-06-27 |
| 03/01/253 January 2025 | Termination of appointment of Anthony Robert Faulkner as a director on 2025-01-02 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 15/04/2415 April 2024 | Appointment of James Christopher Heath as a director on 2024-03-27 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Termination of appointment of Sarah Louise Gledhill as a director on 2023-09-30 |
| 29/09/2329 September 2023 | Appointment of Mr Jonathan Laurence David Carter as a director on 2023-09-21 |
| 17/05/2317 May 2023 | Termination of appointment of James Christopher Heath as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Sarah Louise Gledhill as a director on 2023-03-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Alasdair Campbell as a director on 2023-03-31 |
| 05/12/225 December 2022 | Second filing for the appointment of Katherine Victoria Morgan as a director |
| 30/11/2230 November 2022 | Appointment of Katherine Morgan as a director on 2022-11-17 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 06/05/226 May 2022 | Appointment of Mr Alasdair Campbell as a director on 2022-04-12 |
| 06/05/226 May 2022 | Termination of appointment of Mark Christopher Wayment as a director on 2022-04-12 |
| 20/12/2120 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-07 |
| 20/12/2120 December 2021 | Appointment of Mr. James Heath as a director on 2021-12-07 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR ANTHONY ROBERT FAULKNER |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 21/10/2015 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD FARQUE |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS GROLIN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC DESPLANQUES / 13/11/2012 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 03/05/123 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED ALEXIS GROLIN |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR GERALD FARQUE |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 23/03/2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YANN PAUL LE SAUX / 12/11/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR LIONEL CHRISTOLOMME |
| 05/05/095 May 2009 | DIRECTOR APPOINTED LUC DESPLANQUES |
| 05/05/095 May 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 23/04/2009 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 12/08/0812 August 2008 | SECRETARY APPOINTED PHILIP MILLER |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 08/02/2008 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY SEEKINGS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 12/05/0812 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SEEKINGS / 08/05/2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY QUAIFE / 08/05/2008 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DAVID JOHN CARR |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT |
| 03/03/083 March 2008 | DIRECTOR APPOINTED YANN PAUL LE SAUX |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN PEJOAN |
| 03/03/083 March 2008 | DIRECTOR APPOINTED LIONEL CHRISTOLOMME |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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