BAYERTREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 | Director's details changed for Miss Marina Louise Wallrock on 2025-02-01 |
| 12/09/2512 September 2025 | Director's details changed for Oliver Spencer on 2025-02-01 |
| 12/09/2512 September 2025 | Secretary's details changed for Miss Marina Louise Wallrock on 2025-02-01 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 09/10/249 October 2024 | Registered office address changed from Oliver Spencer 62 Lambs Conduit Street London WC1N 3LW England to 58 Lambs Conduit Street London WC1N 3LW on 2024-10-09 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/04/202 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 19-21 PICCADILLY ARCADE JERMYN STREET LONDON SW1Y 6NH |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/03/1611 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/02/1527 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VAINER |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR ARCHUTOWSKI |
| 03/04/143 April 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1431 March 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 164 |
| 31/03/1431 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1431 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1431 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/03/1315 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/02/1224 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/03/1118 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ARCHUTOWSKI / 26/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN VAINER / 26/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA WALLROCK / 26/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SPENCER / 26/01/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA WALLROCK / 26/01/2010 |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NC INC ALREADY ADJUSTED 03/09/02 |
| 17/11/0317 November 2003 | £ NC 100/500 03/09/02 |
| 17/11/0317 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/01/9324 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/10/927 October 1992 | AUDITOR'S RESIGNATION |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 15 GREVILLE STREET LONDON EC1N 8SQ |
| 06/02/926 February 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9118 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 02/03/902 March 1990 | ALTER MEM AND ARTS 16/02/90 |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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