BYRE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 10/05/2310 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/03/2317 March 2023 | Appointment of Mr David Philip Priestley as a director on 2023-03-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 09/02/239 February 2023 | Termination of appointment of Richard John Brown as a director on 2023-01-11 |
| 16/05/2216 May 2022 | Secretary's details changed for Mrs Nicola Jayne Thompson on 2022-03-28 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 15/02/2215 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 29/11/2129 November 2021 | Appointment of Mrs Nicola Jayne Thompson as a secretary on 2021-11-26 |
| 26/11/2126 November 2021 | Termination of appointment of Peter Mcateer as a secretary on 2021-11-26 |
| 24/09/2124 September 2021 | Termination of appointment of Roy Lunn as a director on 2021-07-16 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM SUITE 7.16 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW ENGLAND |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUNN |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BARRY WRIGHT / 01/04/2017 |
| 20/04/1720 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCATEER / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ROY LUNN |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ANDREW LUNN |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BROWN |
| 07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 25/02/1625 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PROGRESS HOUSE 99 BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6AT |
| 27/02/1527 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/03/1412 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECTION 519 |
| 06/03/146 March 2014 | AUD RES SECTION 519 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/02/1326 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/1228 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/03/113 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | SECTION 519 |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR CARL BARRY WRIGHT |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LUNN |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR PETER MCATEER |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE BYRE HAGGS FARM BUSINESS PARK HAGGS ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ |
| 09/03/109 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | NC INC ALREADY ADJUSTED 17/04/07 |
| 30/12/0730 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 30/12/0730 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0730 December 2007 | £ NC 1000/1000000 17/0 |
| 30/12/0730 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0730 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: PROGRESS HOUSE, 99 BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6AT |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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