BAYWILL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-12-31 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBB SIMMS DAVIES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR GRAHAM CLARK |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 17/06/1517 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLUM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 24/05/1224 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBB SIMMS DAVIES / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD ALLUM / 01/10/2009 |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 27/05/0927 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED ROBB SIMMS DAVIES |
| 20/05/0820 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: NO 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 179 GREAT PORTLAND STREET LONDON W1N 5FD |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/066 June 2006 | FIRST GAZETTE |
| 07/02/057 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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