D E BYASS AND SON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notification of a person with significant control statement |
| 20/02/2520 February 2025 | Cessation of Digby Christopher Byass as a person with significant control on 2025-02-03 |
| 20/02/2520 February 2025 | Cessation of Rosemary Elizabeth Byass as a person with significant control on 2025-02-03 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 08/07/248 July 2024 | Appointment of Mrs Jennifer Claire Byass as a director on 2024-04-05 |
| 08/07/248 July 2024 | Appointment of Mr Lawrence Tatlock as a director on 2024-04-05 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-04-05 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Change of share class name or designation |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 09/11/229 November 2022 | Micro company accounts made up to 2022-04-05 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with updates |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 11/04/1611 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 20/04/1520 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/02/155 February 2015 | COMPANY NAME CHANGED WOLD INGS LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/04/1415 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/04/1315 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 25/04/1225 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 300 |
| 25/04/1225 April 2012 | CURREXT FROM 31/03/2013 TO 05/04/2013 |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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