BAYVIEW CONTRACTS LTD

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Company Documents

DateDescription
26/06/2526 June 2025 Full accounts made up to 2024-09-30

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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12/08/2412 August 2024 Notification of The Mccall Discretionary Trust as a person with significant control on 2024-04-17

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12/08/2412 August 2024 Cessation of Rosehill Enterprises Ltd as a person with significant control on 2024-04-17

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28/06/2428 June 2024 Full accounts made up to 2023-09-30

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06/06/246 June 2024 Confirmation statement made on 2024-05-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-05-04 with no updates

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26/06/2326 June 2023 Full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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04/05/224 May 2022 Notification of Moyne Shelf Company (No. 309) Limited as a person with significant control on 2021-07-30

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04/05/224 May 2022 Change of details for Rosehill Enterprises Ltd as a person with significant control on 2021-07-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-07 with no updates

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 UNAUDITED ABRIDGED

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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08/06/188 June 2018 30/09/17 UNAUDITED ABRIDGED

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/11/164 November 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR APPOINTED MR PAUL CUNNINGHAM

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24/05/1624 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0414880002

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13/11/1513 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CUNNINGHAM / 01/01/2014

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09/12/149 December 2014 Annual return made up to 7 September 2014 with full list of shareholders

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27/12/1327 December 2013 18/09/13 STATEMENT OF CAPITAL GBP 654000

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27/12/1327 December 2013 ASSIGNMENT APPROVED 18/09/2013

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27/12/1327 December 2013 ADOPT ARTICLES 18/09/2013

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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02/10/132 October 2013 SECRETARY APPOINTED MR BARRY CUNNINGHAM

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02/10/132 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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27/09/1327 September 2013 FIRST GAZETTE

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 1 MILLTOWN INDUSTRIAL ESTATE UPPER DROMORE ROAD WARRENPOINT DOWN BT34 4JT

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15/10/1215 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR MAURICE QUINN

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24/08/1224 August 2012 APPOINTMENT TERMINATED, SECRETARY MAURICE QUINN

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22/08/1222 August 2012 ADOPT ARTICLES 03/08/2012

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22/08/1222 August 2012 03/08/12 STATEMENT OF CAPITAL GBP 4000

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/09/119 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/03/118 March 2011 Annual return made up to 7 September 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CUNNINGHAM / 07/09/2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE QUINN / 07/09/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM BALLYARDLE BUSINESS PARK 27 DUNNAVAL ROAD KILKEEL CO DOWN BT34 4JT

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26/09/0926 September 2009 07/09/09 ANNUAL RETURN SHUTTLE

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28/02/0928 February 2009 30/09/08 ANNUAL ACCTS

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12/09/0812 September 2008 07/09/08 ANNUAL RETURN SHUTTLE

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17/06/0817 June 2008 30/09/07 ANNUAL ACCTS

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14/12/0714 December 2007 07/09/07 ANNUAL RETURN SHUTTLE

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02/10/072 October 2007 CHANGE IN SIT REG ADD

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26/09/0726 September 2007 CHANGE OF DIRS/SEC

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03/08/073 August 2007 30/09/06 ANNUAL ACCTS

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11/10/0611 October 2006 07/09/06 ANNUAL RETURN SHUTTLE

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24/08/0624 August 2006 30/09/05 ANNUAL ACCTS

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28/11/0528 November 2005 07/09/05 ANNUAL RETURN SHUTTLE

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14/08/0514 August 2005 30/09/04 ANNUAL ACCTS

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05/10/045 October 2004 07/09/04 ANNUAL RETURN SHUTTLE

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12/08/0412 August 2004 30/09/03 ANNUAL ACCTS

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17/10/0317 October 2003 07/09/03 ANNUAL RETURN SHUTTLE

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08/07/038 July 2003 30/09/02 ANNUAL ACCTS

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17/10/0217 October 2002 07/09/02 ANNUAL RETURN SHUTTLE

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01/07/021 July 2002 PARS RE MORTAGE

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16/12/0116 December 2001 CHANGE OF DIRS/SEC

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24/09/0124 September 2001 CHANGE OF DIRS/SEC

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07/09/017 September 2001 ARTICLES

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07/09/017 September 2001 DECLN COMPLNCE REG NEW CO

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07/09/017 September 2001 MEMORANDUM

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07/09/017 September 2001 PARS RE DIRS/SIT REG OFF

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13/08/0113 August 2001 CERTIFICATE OF INCORPORATION

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