BAYBUTT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED RICHARD FRANK BAYBUTT |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LENA BAYBUTT |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK BAYBUTT |
| 05/04/185 April 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYBUTT FARMS LIMITED |
| 05/02/185 February 2018 | CESSATION OF FRANK BAYBUTT AS A PSC |
| 05/02/185 February 2018 | CESSATION OF LENA BAYBUTT AS A PSC |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/04/167 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 15/02/1315 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | PREVEXT FROM 31/07/2012 TO 30/09/2012 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP |
| 13/02/1213 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BAYBUTT / 01/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENA BAYBUTT / 01/02/2010 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY TERENCE WILLIAMS |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 416 BLACKPOOL ROAD ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2DX |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: MULBERRY HOUSE 2 TRINITY CLOSE FRECKLETON PRESTON PR4 1EE |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/03/0530 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | AUDITOR'S RESIGNATION |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: CHURCH HOUSE 18/20 LYTHAM ROAD FRECKLETON PRESTON LANCS PR4 1XA |
| 05/02/925 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | AUDITOR'S RESIGNATION |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 22/04/8622 April 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 11/02/8211 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/8211 February 1982 | CERTIFICATE OF INCORPORATION |
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