BAYVIEW PROPERTIES LIMITED

Company Documents

DateDescription
08/10/198 October 2019 STRUCK OFF AND DISSOLVED

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23/07/1923 July 2019 FIRST GAZETTE

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/12/1810 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BERNDT

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/111 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 APPOINTMENT TERMINATED SECRETARY JOSEPH DOHERTY

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08/03/088 March 2008 DIRECTOR APPOINTED JOSEPH MICHAEL DOHERTY

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08/03/088 March 2008 SECRETARY APPOINTED ALEXANDRA MICHAELA BERNDT

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08/03/088 March 2008 APPOINTMENT TERMINATED DIRECTOR BEVERLY ATLAS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/05/0717 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 DIRECTOR'S PARTICULARS CHANGED

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/09/0112 September 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/05/0019 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/05/9913 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/05/9811 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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07/11/977 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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07/11/977 November 1997 EXEMPTION FROM APPOINTING AUDITORS 29/10/97

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11/07/9711 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9728 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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01/06/961 June 1996 SECRETARY RESIGNED

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01/06/961 June 1996 DIRECTOR RESIGNED

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01/06/961 June 1996 NEW SECRETARY APPOINTED

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01/06/961 June 1996 REGISTERED OFFICE CHANGED ON 01/06/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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01/06/961 June 1996 NEW DIRECTOR APPOINTED

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01/05/961 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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