BAYSTRAIT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 14/10/2214 October 2022 | Change of details for Mrs Barbara Doretta Thomas as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Cessation of Exors of Mr M D Thomas (Deceaesed) as a person with significant control on 2022-10-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Notification of Exors of Mr M D Thomas (Deceaesed) as a person with significant control on 2021-07-03 |
| 06/07/216 July 2021 | Termination of appointment of Martin David Thomas as a director on 2021-07-03 |
| 06/07/216 July 2021 | Cessation of Martin David Thomas as a person with significant control on 2021-07-03 |
| 25/06/2125 June 2021 | Appointment of Miss Zoe Tatishia Bruce as a director on 2010-04-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 1998 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOBY THOMAS |
| 08/05/138 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1228 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 35B SAFFRON ROAD BIGGLESWADE BEDFORDSHIRE SG18 8DJ |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN HYMUS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY MAUREEN HYMUS |
| 09/04/099 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY APPOINTED BARBARA DORETTA THOMAS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HYMUS / 11/03/2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: BAYSTRAIT HOUSE STATION ROAD BIGGLESWADE SG18 8AL |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9225 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/04/873 April 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: LIVERPOOL HOUSE 15-17 ELDON STREET LONDON EC2M7LJ |
| 27/11/8627 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 07/07/867 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/84 |
| 07/07/867 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 17/08/6617 August 1966 | CERTIFICATE OF INCORPORATION |
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