BAYBRIDGE ARCHITECTURAL JOINERY LIMITED

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Company Documents

DateDescription
22/03/2522 March 2025 Micro company accounts made up to 2024-06-30

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Registered office address changed from 5 Horseshoe Drive Romsey SO51 7TP England to Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey Hampshire SO51 6FU on 2023-04-11

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11/04/2311 April 2023 Confirmation statement made on 2023-03-04 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM HILLVIEW HOUSE LEYLANDS FARM BUSINESS PARK COLDEN COMMON WINCHESTER SO21 1TH ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM UNIT 1 LEYLANDS FARM BUSINESS PARK NOBS CROOK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/03/1414 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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20/05/1320 May 2013 Annual return made up to 10 March 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/03/1214 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/03/1131 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 3 VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE GOULD / 02/10/2009

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09/04/109 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/03/0931 March 2009 LOCATION OF DEBENTURE REGISTER

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 35 UPPER BARN COPSE FAIR OAK EASTLEIGH HAMPSHIRE SO50 8DB

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31/03/0931 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 LOCATION OF REGISTER OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/05/0816 May 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/05/072 May 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/04/067 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/03/0317 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/04/0211 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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11/04/0211 April 2002 SECRETARY RESIGNED

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05/09/015 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: THE OLD TIN BARN LONGWOOD ROAD, OWSLEBURY WINCHESTER HAMPSHIRE SO21 1LL

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24/07/0124 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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11/04/0111 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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14/04/0014 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/006 April 2000 COMPANY NAME CHANGED TRACKUPPER LIMITED CERTIFICATE ISSUED ON 07/04/00

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31/03/0031 March 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 SECRETARY RESIGNED

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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