BAYSIDE ENGINEERING LTD

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Company Documents

Date	Description
16/06/2516 June 2025	Appointment of a voluntary liquidator View Document
16/06/2516 June 2025	Statement of affairs View Document
16/06/2516 June 2025	Resolutions View Document
16/06/2516 June 2025	Registered office address changed from Unit4 Alexandra Industrial Estate, Wentloog Road Rumney Cardiff South Glamorgan CF3 1EY Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2025-06-16 View Document
14/03/2514 March 2025	Confirmation statement made on 2025-01-17 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
24/07/2424 July 2024	Appointment of Mrs Kathryn Jones as a director on 2024-07-22 View Document
26/02/2426 February 2024	Confirmation statement made on 2024-01-17 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/10/2312 October 2023	Statement of capital following an allotment of shares on 2021-01-01 View Document
01/09/231 September 2023	Micro company accounts made up to 2022-12-31 View Document
08/03/238 March 2023	Registration of charge 041216640006, created on 2023-03-02 View Document
27/01/2327 January 2023	Confirmation statement made on 2023-01-17 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/02/228 February 2022	Confirmation statement made on 2022-01-17 with no updates View Document
31/12/2131 December 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View Document
06/02/196 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY COATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
04/08/174 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
28/07/1728 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 041216640005 View Document
14/06/1714 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
14/06/1714 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
14/06/1714 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/02/1611 February 2016	Annual return made up to 14 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/08/1526 August 2015	REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 3 BRINDLEY ROAD CARDIFF CF11 8TX View Document
14/01/1514 January 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
18/12/1418 December 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNORS View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/12/1317 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
06/04/136 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
05/12/125 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/03/128 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
14/12/1114 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/01/1119 January 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CONNORS / 08/12/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD COATES / 08/12/2009 View Document
08/12/098 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY COATES / 08/12/2009 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
09/12/089 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
15/10/0815 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/12/0711 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/01/0715 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
14/12/0614 December 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
14/12/0614 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0620 February 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
10/10/0510 October 2005	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
22/09/0522 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
16/06/0516 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0516 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/0516 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/043 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
18/12/0318 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/12/0318 December 2003	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: IPSWICH ROAD CARDIFF CF23 9AQ View Document
16/12/0316 December 2003	COMPANY NAME CHANGED RAILCAB (WALES) LIMITED CERTIFICATE ISSUED ON 16/12/03 View Document
08/05/038 May 2003	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View Document
21/05/0221 May 2002	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: LLANTRISANT BUSINESS PARK PONTYCLUN RHONDDA CYNON TAFF CF72 8LF View Document
07/01/027 January 2002	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 21 SAINT ANDREWS CRESCENT CARDIFF CF10 3DB View Document
19/12/0119 December 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View Document
08/01/018 January 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	SECRETARY RESIGNED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
08/12/008 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BAYSIDE ENGINEERING LTD

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