BBAY TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Confirmation statement made on 2025-10-28 with no updates |
| 06/08/256 August 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Cessation of Nataliia Yevtushenko as a person with significant control on 2024-03-06 |
| 22/03/2422 March 2024 | Notification of Leonard Joseph O'brien as a person with significant control on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 30/10/2330 October 2023 | Director's details changed for Mr Vyacheslav Anishchenko on 2023-10-20 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 06/01/226 January 2022 | Registered office address changed from 1 London Bridge London SE1 9BG England to Dept 4567, 196 High Road Dept 4567, 196 High Road Wood Green London N22 8HH on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/01/2013 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIIA YEVTUSHENKO |
| 10/11/1710 November 2017 | CESSATION OF STANISLAV SHEYKHETOV AS A PSC |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VYACHESLAV ANISHCHENKO / 01/05/2017 |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM FIRST FLOOR 50 PALL MALL LONDON SW1Y 5JH |
| 05/11/155 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/10/1430 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 31/10/1331 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 3RD FLOOR 27 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VYACHESLAV ANISHCHENKO / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VYACHESLAV ANISCHENKO / 24/11/2008 |
| 24/11/0824 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 28/10/0828 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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