BAYLIGHT PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Change of details for Baylight Properties Limited as a person with significant control on 2024-04-09

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18/11/2418 November 2024 Director's details changed for Mr Crispin Noel Kelly on 2024-10-24

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16/07/2416 July 2024 Confirmation statement made on 2024-07-06 with no updates

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

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29/01/2429 January 2024 Confirmation statement made on 2023-07-06 with no updates

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/08/209 August 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMIT

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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

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11/07/1911 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/08/183 August 2018 30/11/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027292260001

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30/06/1830 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027292260002

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYLIGHT PROPERTIES LIMITED

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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20/07/1720 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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26/02/1626 February 2016 PREVSHO FROM 31/12/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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20/07/1520 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEYMOUR SMIT / 15/07/2015

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL KELLY / 27/02/2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027292260001

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29/07/1429 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027292260002

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14/07/1414 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 06/09/2013

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/07/1315 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/08/126 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/08/114 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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31/08/1031 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010

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13/09/0913 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/08/0917 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009

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09/09/089 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/09/088 September 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/08/0611 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/08/054 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 SECRETARY'S PARTICULARS CHANGED

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06/08/046 August 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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11/08/0311 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/08/0222 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 DIRECTOR'S PARTICULARS CHANGED

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11/09/0111 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS

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18/07/0118 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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07/02/017 February 2001 SECRETARY RESIGNED

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/08/0016 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/07/9915 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 SECRETARY RESIGNED

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18/11/9818 November 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/07/9721 July 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/07/9617 July 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/07/9512 July 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/07/9412 July 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993 ALTER MEM AND ARTS 14/07/92

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22/01/9322 January 1993 COMPANY NAME CHANGED HUNSHEAR LIMITED CERTIFICATE ISSUED ON 25/01/93

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22/12/9222 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/08/9218 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/9218 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 120 EAST RD LONDON N1 6AA

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07/07/927 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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