THE BYFRONS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Robert Ashmore Johnson as a director on 2025-05-28 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 25/11/2425 November 2024 | Termination of appointment of Stuart Anthony Adams as a director on 2024-11-25 |
| 23/04/2423 April 2024 | Termination of appointment of Kathleen Margaret Peden as a director on 2024-04-19 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Termination of appointment of Bob Robins as a secretary on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of 2 Manage Property Limited as a secretary on 2023-04-01 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Appointment of Mr Stuart Anthony Adams as a director on 2021-10-28 |
| 15/07/2115 July 2021 | Appointment of Mr Robert Ashmore Johnson as a director on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 03/07/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM GAMBARDELLA |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1615 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KHALIL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | SECRETARY APPOINTED MR BOB ROBINS |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 6 BOUNDARY ROAD FARNBOROUGH HAMPSHIRE GU14 6SE ENGLAND |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM VICTORIA HOUSE 18-22 ALBERT STREET FLEET HANTS GU51 3RJ |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/11/1529 November 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH KHALIL / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET PEDEN / 25/03/2015 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLGATE |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VOSSER |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MS KIM GAMBARDELLA |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY JOHNSON |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR MARTIN LEWIS |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 07/09/107 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DHANAPALA JAYAKODY |
| 17/11/0917 November 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DAVID JOSEPH KHALIL |
| 02/04/092 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR HML COMPANY SECRETARIAL SERVICES |
| 24/03/0924 March 2009 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY KATHLEEN PEDEN |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM YOCKLEY COTTAGE THE MAULTWAY CAMBERLEY SURREY GU15 1QF |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED NIGEL HOLGATE |
| 22/04/0822 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 23/03/05; CHANGE OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 23/03/03; CHANGE OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 23/03/01; CHANGE OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 23/03/00; CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ |
| 20/07/9420 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9315 April 1993 | SECRETARY RESIGNED |
| 31/03/9331 March 1993 | 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