BAYCLOBBER LIMITED

Company Documents

DateDescription
16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/07/1425 July 2014 PREVSHO FROM 31/03/2014 TO 31/01/2014

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30/05/1430 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 24 May 2013 with full list of shareholders

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05/08/135 August 2013 SAIL ADDRESS CHANGED FROM:
22 MARKET HILL
SUDBURY
SUFFOLK
CO10 2EA
UNITED KINGDOM

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05/08/135 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
THE LODGE--BEACON END FARMHOUSE LONDON ROAD
STANWAY
COLCHESTER
ESSEX
CO3 0NQ

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03/07/133 July 2013 DIRECTOR APPOINTED MRS SARAH SAMANTHA SPURLING

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03/07/133 July 2013 DIRECTOR APPOINTED MR LEONARD REEVE

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03/07/133 July 2013 DIRECTOR APPOINTED MRS SHEILA REEVE

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03/07/133 July 2013 SECRETARY APPOINTED MRS SHEILA REEVE

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN COTTON

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COTTON

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN COTTON

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21/03/1321 March 2013 CURREXT FROM 31/01/2013 TO 31/03/2013

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30/05/1230 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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26/05/1026 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COTTON / 24/05/2010

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY COTTON / 24/05/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/09 FROM: 22 MARKET HILL SUDBURY SUFFOLK CO10 2EA

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27/05/0927 May 2009 LOCATION OF DEBENTURE REGISTER

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 LOCATION OF REGISTER OF MEMBERS

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29/05/0829 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 LOCATION OF REGISTER OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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25/05/0725 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 22 MARKET HILL SUDBURY SUFFOLK CO10 6EA

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30/05/0630 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 LOCATION OF REGISTER OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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26/05/0526 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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28/05/0428 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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01/06/031 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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31/05/0231 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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16/06/0016 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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03/06/993 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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27/05/9827 May 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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23/06/9723 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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04/06/964 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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31/05/9531 May 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9531 May 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/06/945 June 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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05/06/935 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/935 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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05/06/935 June 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/01/9311 January 1993 AUDITOR'S RESIGNATION

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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15/06/9215 June 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/9215 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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18/06/9118 June 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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30/05/9030 May 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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30/05/9030 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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24/10/8924 October 1989 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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31/05/8931 May 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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24/10/8824 October 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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14/03/8814 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/8712 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/8730 June 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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04/10/864 October 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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