BYRON PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM POUND HOUSE TOWNHOUSE ROAD, OLD COSTESSEY NORWICH NORFOLK NR8 5BX |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREE ELIZABETH BYRON / 12/07/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY KT COMPANY SECRETARIAL SERVICES LIMITED |
| 11/02/1611 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/02/155 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/06/1417 June 2014 | PREVEXT FROM 31/01/2014 TO 30/04/2014 |
| 12/06/1412 June 2014 | COMPANY NAME CHANGED ANDREE BYRON LTD CERTIFICATE ISSUED ON 12/06/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/02/1214 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE ELIZABETH BYRON / 01/10/2009 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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