BAY TREE LODGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/04/257 April 2025 | Appointment of Ms Yan Pan as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 26/03/2526 March 2025 | Change of details for Mr Stefan Mark Ogden as a person with significant control on 2025-03-24 |
| 26/03/2526 March 2025 | Director's details changed for Mr Stefan Mark Ogden on 2025-03-24 |
| 26/03/2526 March 2025 | Change of details for Mr Stefan Mark Ogden as a person with significant control on 2024-07-19 |
| 25/03/2525 March 2025 | Notification of Yan Pan as a person with significant control on 2024-04-01 |
| 06/01/256 January 2025 | Change of details for Mr Stefan Mark Ogden as a person with significant control on 2024-07-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 28/03/2328 March 2023 | Registered office address changed from 4 Alleyn Park Dulwich London SE21 8AE to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE HELEN WILKINSON ANGUS / 08/11/2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MISS CLAIRE HELEN WILKINSON ANGUS |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MS THERESE AMANDA KAROLINA SUNDELIN |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON GLANVILLE |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/04/1417 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR SHARON CNG GLANVILLE |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JON MOSS |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS STEYNE |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED STEFAN MARK OGDEN |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED JON MOSS |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VINAITHEERTHAN DHARMARAJAN |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DE LA RUE |
| 23/04/1223 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LIONEL LAMPERT |
| 06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY LIONEL LAMPERT |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL LAMPERT / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINAITHEERTHAN DHARMARAJAN / 28/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DE LA RUE / 28/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS VIVIAN STEYNE / 28/03/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED PHYLLIS VIVIAN STEYNE |
| 02/02/092 February 2009 | DIRECTOR APPOINTED VINAITHEERTHAN DHARMARAJAN |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY APPOINTED MR LIONEL LAMPERT |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR LIONEL LAMPERT |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED SECRETARY LAWSTORE LIMITED |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 89 FROGNAL HAMPSTEAD LONDON NW3 6XX |
| 08/04/058 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 93 FROGNAL HAMPSTEAD LONDON NW3 6XX |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ADOPT MEM AND ARTS 26/08/94 |
| 13/09/9413 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9413 September 1994 | ADOPT MEM AND ARTS 26/08/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 01/04/921 April 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 5A WEDDERBURN HOUSE WEDDERBURN ROAD LONDON NW3 5QR |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 79 FROGNAL LONDON NW3 6XX |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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