BYLINE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-01-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/10/223 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 APPOINTMENT TERMINATED, SECRETARY DAVID CLEMENTS

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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15/01/1915 January 2019 CESSATION OF BYLINE GROUP LIMITED AS A PSC

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYLINE GROUP LIMITED

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/01/1218 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/01/1019 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR APPOINTED MR ALASTAIR THOMAS

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21/05/0921 May 2009 DIRECTOR AND SECRETARY APPOINTED DAVID CLEMENTS

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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21/05/0921 May 2009 DIRECTOR APPOINTED RICHARD JOHN WATKINS

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM CLEEVES FARM CLEEVES LANE OVER NORTON OXFORDSHIRE OX7 5RD

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE OAKLEY, KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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30/01/0930 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0817 January 2008 NC INC ALREADY ADJUSTED 16/01/08

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17/01/0817 January 2008 MEMORANDUM OF ASSOCIATION

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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