THE BYES 2001 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Appointment of Mr John North as a director on 2025-06-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Mr Philip Breckon as a director on 2024-06-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Termination of appointment of Joan Margaret Maynard as a director on 2023-05-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 16/11/2116 November 2021 | Termination of appointment of Robert George Snelgrove as a director on 2021-09-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR KEITH JAMES NORTHOVER |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR RICHARD JAMES WESTLEY |
| 29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN MERRICK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 09/11/189 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR PETER JOHN WILSON |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS JEAN ANN MERRICK |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THELMA SELLEK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 26/06/1726 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BLAKE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | 07/12/15 NO MEMBER LIST |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRICK |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET MILLARD / 04/08/2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | 07/12/14 NO MEMBER LIST |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MRS JOAN MARGARET MILLARD |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | 07/12/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MRS MARGARET CHATWIN |
| 11/12/1211 December 2012 | 07/12/12 NO MEMBER LIST |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHATWIN |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | 07/12/11 NO MEMBER LIST |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HULL |
| 14/12/1014 December 2010 | 07/12/10 NO MEMBER LIST |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JOHN TREVOR STONE |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MRS BRENDA DOROTHY BLAKE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED DR JOHN MAURICE MERRICK |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR ROBERT GEORGE SNELGROVE |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MRS THELMA SELLEK |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR DEREK CHATWIN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCGUINNESS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN SPIERS |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CROOKS |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MR SPENCER IAN JARRETT |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY SPIERS / 07/12/2009 |
| 08/12/098 December 2009 | 07/12/09 NO MEMBER LIST |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET MCGUINNESS / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HULL / 07/12/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | ANNUAL RETURN MADE UP TO 07/12/08 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 07/12/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 07/12/06 |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 07/12/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | ANNUAL RETURN MADE UP TO 07/12/04 |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 07/12/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: HILLSDON HOUSE HIGH STREET SIDMOUTH DEVON EX10 8LD |
| 06/01/036 January 2003 | ANNUAL RETURN MADE UP TO 07/12/02 |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: HILLSDON HOUSE HIGH STREET SIDMOUTH DEVON EX10 8LD |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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