BAYEUX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 13/05/2513 May 2025 | Change of details for Terrence Leonard Hack as a person with significant control on 2025-05-13 |
| 13/05/2513 May 2025 | Change of details for Martin George Halfhide as a person with significant control on 2025-05-13 |
| 13/05/2513 May 2025 | Secretary's details changed for Martin George Halfhide on 2025-05-13 |
| 13/05/2513 May 2025 | Director's details changed for Martin George Halfhide on 2025-05-13 |
| 13/05/2513 May 2025 | Director's details changed for Terrence Leonard Hack on 2025-05-13 |
| 13/05/2513 May 2025 | Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-05-13 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 15/05/2415 May 2024 | Director's details changed for Martin George Halfhide on 2024-05-10 |
| 15/05/2415 May 2024 | Director's details changed for Terrence Leonard Hack on 2024-05-10 |
| 15/05/2415 May 2024 | Secretary's details changed for Martin George Halfhide on 2024-05-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/01/2110 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VALLIS |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERNARD / 13/05/2020 |
| 13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / ROBIN BERNARD / 13/05/2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/10/1911 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/10/1823 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERNARD / 30/05/2017 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / ROBIN BERNARD / 30/05/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/12/171 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/06/166 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE HALFHIDE / 01/05/2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERNARD / 01/05/2015 |
| 10/06/1510 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GEORGE HALFHIDE / 01/05/2015 |
| 10/06/1510 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED STEPHEN VALLIS |
| 14/05/1414 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/06/1311 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERNARD / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE HALFHIDE / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE LEONARD HACK / 20/04/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE ROUSE |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER |
| 27/04/0927 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0815 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 06/05/086 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SHARES AGREEMENT OTC |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/048 March 2004 | £ NC 8000/1000000 12/0 |
| 08/03/048 March 2004 | NC INC ALREADY ADJUSTED 12/02/04 |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 15/10/01 |
| 25/03/0225 March 2002 | £ NC 1000/8000 15/10/01 |
| 20/02/0220 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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