BAYWATCH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2021-10-26 |
| 27/10/2127 October 2021 | Registered office address changed from 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 12 Whinhill Gardens Aberdeen Grampian AB11 7WD on 2021-10-27 |
| 27/10/2127 October 2021 | Appointment of Mr Christopher Joseph Dellanzo as a secretary on 2021-10-26 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/03/197 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/05/154 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE |
| 12/04/1212 April 2012 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED |
| 23/03/1123 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LENA DELLANZO / 01/04/2010 |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH DELLANZO / 01/04/2010 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DELLANZO / 01/01/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LENA DELLANZO / 01/01/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | £ NC 1000/10000 06/02/06 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 50 ALLARDICE STREET STONEHAVEN AB39 2RA |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/957 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | COMPANY NAME CHANGED OPELMOON LIMITED CERTIFICATE ISSUED ON 06/04/95 |
| 03/04/953 April 1995 | ALTER MEM AND ARTS 24/03/95 |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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