BAYFALL LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-04 with no updates

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06/10/226 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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28/07/2128 July 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 31/03/19 UNAUDITED ABRIDGED

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/08/179 August 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WATSON

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/07/103 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WATSON / 29/06/2010

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02/07/102 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEYNE WALK REGISTRARS LTD / 29/06/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/08/0814 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/08/0724 August 2007 LOCATION OF DEBENTURE REGISTER

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24/08/0724 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 LOCATION OF REGISTER OF MEMBERS

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24/08/0724 August 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 NEW SECRETARY APPOINTED

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 19 WHITEHEART CLOSE LITTLE BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9GA

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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14/10/0414 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 19 WHITEHEART CLOSE LITTLE BILLING NORTHAMPTON NN3 9GA

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: HALL FARM SYWELL AERODROME NORTHAMPTON NN6 0BN

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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