BAY DEVELOPMENTS UK LIMITED
Company number 04515555 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 5 Jan 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 20 Aug 2025 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 20 Aug 2025 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 1 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 9 Feb 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 20 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 7 Apr 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 29 Jun 2021 | Secretary's details changed for Sarah Culham on 2021-05-18 · 1 page | View document |
| 29 Jun 2021 | Director's details changed for Mark Culham on 2021-05-18 · 2 pages | View document |
| 29 Jun 2021 | Change of details for Mark Culham as a person with significant control on 2021-05-18 · 2 pages | View document |
| 31 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 27 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 19 Sep 2017 | SECRETARY APPOINTED SARAH CULHAM | View document |
| 23 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CULHAM | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CULHAM / 10/09/2016 | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 12 PARKSTONE AVENUE LOWER PARKSTONE POOLE DORSET BH14 9LR | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 25 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC BRYNE | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BRYNE | View document |
| 26 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 Nov 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 36 BURY ROAD, BRANKSOME PARK POOLE DORSET BH13 7DG | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | SECRETARY RESIGNED | View document |
| 29 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |