BAY SEARCH AND RESCUE
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 23/12/2423 December 2024 | Director's details changed for Mr Gary John Parsons on 2024-12-10 |
| 23/12/2423 December 2024 | Registered office address changed from Gary Parsons, Howe Lodge, Lyth Kendal Cumbria LA8 8DF England to 49 Beetham Road Milnthorpe LA7 7QN on 2024-12-23 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | ALTER ARTICLES 24/04/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR DAVID THOMAS SPENCER-BARNES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 22/04/1822 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART SPENCER BARNS / 22/04/2018 |
| 14/04/1814 April 2018 | DIRECTOR APPOINTED MR JOHN STUART SPENCER BARNS |
| 14/04/1814 April 2018 | DIRECTOR APPOINTED MR STEVEN MARK BALDERSTONE |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR MAURICE HODGSON |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR STEVE STEBBINGS |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O PAUL CALLAND 49 BEETHAM ROAD MILNTHORPE CUMBRIA LA7 7QN |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PENGELLY |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SWENSON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CROSSMAN |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/12/1524 December 2015 | 27/11/15 NO MEMBER LIST |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR ADRIAN SWENSON |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR RAYMOND JAMES PENGELLY |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARRATT |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR GARY JOHN PARSONS |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM CHANCERY HOUSE KENTS BANK ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7HD |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORROCKS |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 04/10/154 October 2015 | DIRECTOR APPOINTED DR ANDREW WILLIAM HORROCKS |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | 27/11/14 NO MEMBER LIST |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR IAN JOHN CROSSMAN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY PARSONS |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAND |
| 18/08/1418 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | 27/11/13 NO MEMBER LIST |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON |
| 07/08/137 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JINKS |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR EWEN CHARLES CAMERON |
| 03/12/123 December 2012 | 27/11/12 NO MEMBER LIST |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR MARTIN JAMES BARRATT |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CALLAND / 20/11/2012 |
| 03/07/123 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | 27/11/11 NO MEMBER LIST |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 3 LOWTHER GARDENS GRANGE OVER SANDS CUMBRIA LA11 7EX |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/12/1030 December 2010 | 27/11/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/04/1016 April 2010 | COMPANY NAME CHANGED BAY HOVERCRAFT RESCUE CERTIFICATE ISSUED ON 16/04/10 |
| 15/03/1015 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | 27/11/09 NO MEMBER LIST |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY BUSINESS FINANCIAL MANAGEMENT SERVICES LIMITED |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR RICHARD ANDREW ROBERTS |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH JINKS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PARSONS / 01/02/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARRY BUCKMASTER |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA HINES / 01/06/2009 |
| 04/06/094 June 2009 | SECRETARY APPOINTED MISS GEMMA LOUISE HINES |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PAUL RICHARD CALLAND |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED BENJAMIN JOSEPH JINKS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES PARSONS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIS |
| 05/03/095 March 2009 | ANNUAL RETURN MADE UP TO 27/11/08 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/03/0821 March 2008 | ANNUAL RETURN MADE UP TO 27/11/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 49 STATION ROAD FLOOKBURGH GRANGE OVER SANDS CUMBRIA LA11 7JY |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: HEAD HOUSE FARM NEWTON IN CARTMEL GRANGE OVER SANDS LA11 6JG |
| 13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 27/11/06 |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 27/11/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | ANNUAL RETURN MADE UP TO 27/11/04 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | ANNUAL RETURN MADE UP TO 27/11/03 |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/01/0317 January 2003 | ANNUAL RETURN MADE UP TO 27/11/02 |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: C/O GEDYE & SONS MYRTLE BANK MAIN STREET GRANGE OVER SANDS CUMBRIA LA11 6BE |
| 14/03/0214 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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