BAYSTON ASSOCIATES LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewRegistration of charge 079610530004, created on 2025-09-25

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11/07/2511 July 2025 Total exemption full accounts made up to 2024-12-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31

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08/11/248 November 2024 Total exemption full accounts made up to 2024-02-29

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22/04/2422 April 2024 Notification of Kelly Bayston as a person with significant control on 2019-02-24

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22/04/2422 April 2024 Notification of Ben Bayston as a person with significant control on 2019-02-24

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22/04/2422 April 2024 Cessation of Bayston Holdings Ltd as a person with significant control on 2019-02-24

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-22 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-22 with no updates

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27/01/2227 January 2022 Satisfaction of charge 079610530001 in full

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYSTON HOLDINGS LTD

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03/03/203 March 2020 CESSATION OF BENJAMIN RICHARD BAYSTON AS A PSC

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/10/1917 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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26/03/1826 March 2018 28/02/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MR BEN BAYSTON / 23/02/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BAYSTON / 23/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 24/02/17 STATEMENT OF CAPITAL GBP 1

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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05/07/175 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/07/1616 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEN BAYSTON / 01/09/2015

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29/02/1629 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT

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16/03/1516 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM SUITE 33 ANGLESEY HOUSE ANGLESEY ROAD BURTON UPON TRENT DE14 3NT UNITED KINGDOM

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03/10/133 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / BEN BAYSTON / 03/07/2013

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01/03/131 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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