RAY BYFORD LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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10/01/2510 January 2025 Satisfaction of charge 1 in full

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with updates

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01/11/231 November 2023 Director's details changed for Mrs Karen Margaret Byford on 2023-10-31

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01/11/231 November 2023 Director's details changed for Ms Paula Anne Byford on 2023-10-31

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01/11/231 November 2023 Director's details changed for Martin John Byford on 2023-10-31

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01/11/231 November 2023 Director's details changed for Mr Raymond Walter Byford on 2023-10-31

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01/11/231 November 2023 Change of details for Mr Raymond Walter Byford as a person with significant control on 2023-10-31

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-04-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 UNAUDITED ABRIDGED

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 UNAUDITED ABRIDGED

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 30/04/18 UNAUDITED ABRIDGED

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WALTER BYFORD / 22/10/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BYFORD / 10/07/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA ANNE BYFORD / 31/07/2017

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06/07/176 July 2017 DIRECTOR APPOINTED MRS KAREN MARGARET BYFORD

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06/07/176 July 2017 DIRECTOR APPOINTED MS PAULA ANNE BYFORD

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06/07/176 July 2017 DIRECTOR APPOINTED MARTIN JOHN BYFORD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM UNIT 3 ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YW

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05/11/155 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078306140003

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27/11/1427 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/11/1312 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB ENGLAND

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078306140002

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04/04/134 April 2013 CURREXT FROM 30/11/2012 TO 30/04/2013

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12/11/1212 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE

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14/05/1214 May 2012 14/05/12 STATEMENT OF CAPITAL GBP 74

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY

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03/05/123 May 2012 DIRECTOR APPOINTED RAY BYFORD

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03/05/123 May 2012 23/04/12 STATEMENT OF CAPITAL GBP 74

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02/05/122 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/05/122 May 2012 COMPANY NAME CHANGED GAG343 LIMITED CERTIFICATE ISSUED ON 02/05/12

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01/05/121 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/1230 April 2012 STATEMENT BY DIRECTORS

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30/04/1230 April 2012 SOLVENCY STATEMENT DATED 24/04/12

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30/04/1230 April 2012 SHARE PREMIUM REDUCED 24/04/2012

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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