BAYLE NOMINEES LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-17 with no updates

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13/06/2313 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-17 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 SECRETARY APPOINTED MR SIMON NEIL BENTLEY

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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22/01/2022 January 2020 APPOINTMENT TERMINATED, SECRETARY JAMES GORDON RADFORD

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 January 2016

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28/01/1628 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/01/1323 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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17/01/1117 January 2011 DIRECTOR APPOINTED MS ALISON LAVINIA COROB

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17/01/1117 January 2011 DIRECTOR APPOINTED MR JOSEPH VILMOS HAJNAL

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17/01/1117 January 2011 SECRETARY APPOINTED MR JAMES GORDON RADFORD

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17/01/1117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY

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17/01/1117 January 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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