BAYLIGHT DEVELOPMENTS LIMITED
Company number 03905415 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 23 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN | View document |
| 12 Mar 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 12 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 | View document |
| 20 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039054150004 | View document |
| 2 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039054150003 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 11-15 FARM STREET · LONDON · W1J 5RS | View document |
| 17 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 18 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039054150003 | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | View document |
| 14 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR JACK STRUAN PITMAN | View document |
| 23 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 10 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 09/02/2010 | View document |
| 1 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 12/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN | View document |
| 3 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Aug 2005 | SECRETARY RESIGNED | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 11TH FLOOR HOLBROOK HOUSE 14 GREAT QUEEN STREET LONDON WC2B 5DG | View document |
| 11 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: G OFFICE CHANGED 23/02/00 NEW COURT 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Jan 2000 | COMPANY NAME CHANGED BLAKEDEW 202 LIMITED CERTIFICATE ISSUED ON 31/01/00 | View document |
| 12 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |