BAYITH REST HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 14/03/2514 March 2025 | Unaudited abridged accounts made up to 2024-06-14 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 14/06/2414 June 2024 | Annual accounts for year ending 14 Jun 2024 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-06-14 |
| 12/09/2312 September 2023 | Previous accounting period shortened from 2023-08-31 to 2023-06-14 |
| 12/07/2312 July 2023 | Notification of Sure Healthcare Services Ltd as a person with significant control on 2023-06-14 |
| 12/07/2312 July 2023 | Cessation of Carol Ann Giles as a person with significant control on 2023-06-14 |
| 12/07/2312 July 2023 | Cessation of Jane Catherine Giles as a person with significant control on 2023-06-14 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 28/06/2328 June 2023 | Termination of appointment of Jane Catherine Giles as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Termination of appointment of Jane Catherine Giles as a secretary on 2023-06-28 |
| 28/06/2328 June 2023 | Termination of appointment of Carol Ann Giles as a director on 2023-06-28 |
| 20/06/2320 June 2023 | Appointment of Mr Amrish Parikh as a director on 2023-06-14 |
| 20/06/2320 June 2023 | Appointment of Mrs Neha Parikh as a director on 2023-06-14 |
| 19/06/2319 June 2023 | Registration of charge 048535440003, created on 2023-06-14 |
| 14/06/2314 June 2023 | Annual accounts for year ending 14 Jun 2023 |
| 04/02/234 February 2023 | Satisfaction of charge 2 in full |
| 04/02/234 February 2023 | Satisfaction of charge 1 in full |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 24/05/1724 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/08/1523 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/08/149 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/08/134 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE CATHERINE GILES / 06/07/2012 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE GILES / 06/07/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/08/1128 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN GILES / 01/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE GILES / 01/08/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PARKER / 30/06/2009 |
| 06/08/096 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE GILES / 30/06/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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