E M BAYLISS AND PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Appointment of a voluntary liquidator |
| 19/10/2419 October 2024 | Registered office address changed from The Studio 17 Victoria Gardens Lichfield Staffordshire WS13 8BG England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2024-10-19 |
| 19/10/2419 October 2024 | Declaration of solvency |
| 19/10/2419 October 2024 | Resolutions |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 22/04/2422 April 2024 | Termination of appointment of Vernon Hunt as a director on 2024-04-19 |
| 22/03/2422 March 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 14/07/2314 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/07/1922 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/06/186 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN MORLEY |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON HUNT / 01/04/2018 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON HUNT / 01/04/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/09/1718 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EZARD |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY EZARD |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MORLEY |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 450.00 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SUITE 3 GEORGIAN MEWS 24A BIRD STREET LICHFIELD STAFFS WS13 6PR |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SUITE 3 GEORGIAN MEWS 24A BIRD STREET LICHFIELD STAFFS WS13 6PR |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS LISA JOANNE MORLEY |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 05/12/135 December 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 300 |
| 05/12/135 December 2013 | ALTER ARTICLES 01/11/2013 |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR VERNON HUNT |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR SCOTT MORLEY |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD EZARD |
| 21/04/1121 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PATRICIA EZARD / 28/02/2011 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM STUDIO 3 BEEHIVE FARM LULLINGTON ROAD ROSLISTON SWADLINCOTE DERBYSHIRE DE12 8HZ |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY EZARD / 02/04/2010 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 78 UPPER ST JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DX |
| 28/10/0928 October 2009 | SECRETARY APPOINTED LESLEY PATRICIA EZARD |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORLEY |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY EZARD |
| 19/12/0819 December 2008 | SECRETARY APPOINTED RICHARD ANTHONY EZARD |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 37,THE FRIARY LICHFIELD STAFFORDSHIRE WS13 6QH |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company