BAYNON PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Registered office address changed from Fron House Canal Side Froncysyllte Llangollen LL20 7RB Wales to The Ebenezer Gallery Pontcysyllte World Heritage Site Visitor Centre Cefn Mawr, Crane Street Wrexham LL14 3AB on 2025-05-22

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22/05/2522 May 2025 Confirmation statement made on 2025-05-04 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-05-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-04 with no updates

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09/01/249 January 2024 Termination of appointment of Iona Jones as a secretary on 2023-11-23

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-05-31

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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08/12/238 December 2023 Compulsory strike-off action has been discontinued

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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01/06/231 June 2023 Compulsory strike-off action has been discontinued

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01/06/231 June 2023 Compulsory strike-off action has been discontinued

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31/05/2331 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-04 with updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES

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19/01/2119 January 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID METCALFE / 19/01/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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10/02/2010 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 34 CRANE LANE CEFN MAWR WREXHAM WREXHAM LL14 3RA

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID METCALFE / 04/05/2019

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17/05/1917 May 2019 SECRETARY'S CHANGE OF PARTICULARS / IONA JONES / 04/05/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID METCALFE / 04/05/2019

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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16/01/1816 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/05/1630 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072424340002

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/01/1411 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072424340001

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072424340001

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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03/07/123 July 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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