BAY PROPERTY GROUP LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Registration of charge 117904150010, created on 2025-05-06

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16/04/2516 April 2025 Memorandum and Articles of Association

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16/04/2516 April 2025 Resolutions

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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10/03/2510 March 2025 Director's details changed for Mr Mark James Nicholls on 2025-03-10

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10/03/2510 March 2025 Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR England to C/O Blend Accountants Limited Penrod Way Morecambe Lancashire LA3 2UZ on 2025-03-10

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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19/09/2419 September 2024 Registration of charge 117904150009, created on 2024-09-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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25/01/2425 January 2024 Registration of charge 117904150008, created on 2024-01-24

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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04/08/234 August 2023 Registration of charge 117904150007, created on 2023-08-01

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17/07/2317 July 2023 Registration of charge 117904150006, created on 2023-07-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-27 with no updates

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30/01/2330 January 2023 Change of details for Mr Mark James Nicholls as a person with significant control on 2022-01-26

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27/01/2327 January 2023 Change of details for Mr Mark James Nicholls as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Director's details changed for Mr Mark James Nicholls on 2023-01-27

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15/12/2215 December 2022 Registration of charge 117904150005, created on 2022-12-12

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-27 with updates

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26/01/2226 January 2022 Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 2022-01-26

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Registration of charge 117904150002, created on 2021-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 PREVEXT FROM 31/01/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES NICHOLLS / 17/03/2020

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES NICHOLLS / 17/03/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 28 LONGLANDS LANE HEYSHAM MORECAMBE LA3 2NS ENGLAND

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117904150001

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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